| Company Name | Bank House Farm Management Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09367223 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Adrian Charles Lees |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Lynne Rowan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr John Kenneth Collins |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2022(7 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Debdon Gardens Heaton Newcastle Upon Tyne Tyen And Wear NE6 5TJ |
| Director Name | Mr Andrew Brian Broadhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2019(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Location
| Registered Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 12 at £1 | John Lees 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 August 2020 | Termination of appointment of Andrew Brian Broadhead as a director on 28 July 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 May 2019 | Appointment of Mr Andrew Brian Broadhead as a director on 19 May 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2017 | Appointment of Lynne Rowan as a director on 21 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 15 December 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|
| 24 December 2014 | Incorporation Statement of capital on 2014-12-24
|