Farmgreen Property Management Limited

Company Name	Farmgreen Property Management Limited
Director	Danielle Elizabeth O'Brien
Company Status	Active
Company Number	01749559
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Danielle Elizabeth O'Brien
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ch4 8rq Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Secretary Name	Mrs Danielle Elizabeth O'Brien
Status	Current
Appointed	30 September 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Ch4 8rq Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr James Colin Mort
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Plant Operator
Correspondence Address	59 Hope Farm Road Great Sutton South Wirral Merseyside L66 2TW

Secretary Name	Mr James Wardle
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	33 Vale Road Ellesmere Port South Wirral L65 9AZ

Director Name	Philip Durrant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1995)
Role	HGV Driver
Correspondence Address	59 Hope Farm Road Great Sutton South Wirral L66 2TW

Director Name	Mary Pauline Pugh
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 2001)
Role	Retired Nurse
Correspondence Address	63 Hope Farm Road Great Sutton South Wirral L66 2TW

Secretary Name	William Graham James
Nationality	British
Status	Resigned
Appointed	16 October 1995(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2001)
Role	Property Manager
Correspondence Address	12 Alwen Avenue Bryn Y Baal Mold Flintshire CH7 6TL Wales

Director Name	Elizabeth Smith Roscoe
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1998)
Role	Company Director
Correspondence Address	63a Hope Farm Road Great Sutton South Wirral L66 2TW

Director Name	Kenneth Fairclough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 June 2002)
Role	Retired
Correspondence Address	63a Hope Farm Road Great Sutton Ellesmere Port South Wirral CH66 2TW Wales

Secretary Name	Mr Paul Nicholas Davies
Nationality	British
Status	Resigned
Appointed	15 November 2001(18 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Brynhyfryd Nant Parc Johnstown Wrexham LL14 1PR Wales

Director Name	David Alexander Spence
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2004)
Role	Solicitor
Correspondence Address	25 Bridge Meadow Great Sutton Cheshire CH66 2LE Wales

Secretary Name	Rosemarie Banks
Nationality	British
Status	Resigned
Appointed	07 October 2002(19 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 21 July 2016)
Role	Company Director
Correspondence Address	59a Hope Farm Road Great Sutton South Wirral CH66 2TW Wales

Director Name	Stephen Ryan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2016)
Role	Maintenance Technician
Country of Residence	England
Correspondence Address	23a Bridge Meadow Great Sutton Ellesmere Port Cheshire CH66 2LE Wales

Director Name	Paul Tunnicliffe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(21 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 August 2005)
Role	Customer Satis
Correspondence Address	59 Hope Farm Road Ellesmere Port Cheshire CH66 2TW Wales

Director Name	Mr David Ian Batterham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(32 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2021)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	333 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RF Wales

Director Name	Mr David Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2022)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mrs Janet Williams
Status	Resigned
Appointed	15 July 2016(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Location

Registered Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	K. Ashworth 8.33% Ordinary
1 at £1	Miss Hayley Parsonage 8.33% Ordinary
1 at £1	Miss Rose Marie Banks 8.33% Ordinary
1 at £1	Mr A. Daly 8.33% Ordinary
1 at £1	Mr Christopher John Lee 8.33% Ordinary
1 at £1	Mr John Scott 8.33% Ordinary
1 at £1	Mr Stephen Ryan 8.33% Ordinary
1 at £1	Mr T. Barber 8.33% Ordinary
1 at £1	Mrs Mary Pauline Pugh 8.33% Ordinary
3 at £1	Mr David I. Batterham 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,704
Cash	£2,125
Current Liabilities	£421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
1 March 2021	Cessation of David Ian Batterham as a person with significant control on 2 December 2020 (1 page)
1 March 2021	Notification of a person with significant control statement (2 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
18 August 2016	Appointment of Mr David Ian Batterham as a director on 15 July 2016 (2 pages)
18 August 2016	Appointment of Mr David Ian Batterham as a director on 15 July 2016 (2 pages)
3 August 2016	Termination of appointment of Rosemarie Banks as a secretary on 21 July 2016 (1 page)
3 August 2016	Appointment of Mr David Williams as a director on 15 July 2016 (2 pages)
3 August 2016	Registered office address changed from 245 Bury New Road Whitefield Manchester M45 8QP to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Stephen Ryan as a director on 28 July 2016 (1 page)
3 August 2016	Termination of appointment of Stephen Ryan as a director on 28 July 2016 (1 page)
3 August 2016	Appointment of Mrs Janet Williams as a secretary on 15 July 2016 (2 pages)
3 August 2016	Termination of appointment of Rosemarie Banks as a secretary on 21 July 2016 (1 page)
3 August 2016	Appointment of Mrs Janet Williams as a secretary on 15 July 2016 (2 pages)
3 August 2016	Registered office address changed from 245 Bury New Road Whitefield Manchester M45 8QP to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 3 August 2016 (1 page)
3 August 2016	Appointment of Mr David Williams as a director on 15 July 2016 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 January 2015	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 245 Bury New Road Whitefield Manchester M45 8QP on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 12 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 12 (5 pages)
21 January 2015	Registered office address changed from 50 Oxton Road Birkenhead Wirral CH41 2TW to 245 Bury New Road Whitefield Manchester M45 8QP on 21 January 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2013	Director's details changed for Stephen Ryan on 1 January 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Stephen Ryan on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Stephen Ryan on 1 January 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 (14 pages)
24 January 2011	Annual return made up to 31 December 2010 (14 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Annual return made up to 31 December 2009 (14 pages)
25 January 2010	Annual return made up to 31 December 2009 (14 pages)
11 March 2009	Return made up to 30/12/08; full list of members (7 pages)
11 March 2009	Return made up to 30/12/08; full list of members (7 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 April 2008	Return made up to 30/12/07; change of members (6 pages)
17 April 2008	Return made up to 30/12/07; change of members (6 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 30/12/06; no change of members (6 pages)
26 February 2007	Return made up to 30/12/06; no change of members (6 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 30/12/05; full list of members (8 pages)
7 June 2006	Return made up to 30/12/05; full list of members (8 pages)
17 November 2005	Return made up to 30/12/04; no change of members (7 pages)
17 November 2005	Return made up to 30/12/04; no change of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
1 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2005	Registered office changed on 25/01/05 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
20 July 2004	Registered office changed on 20/07/04 from: tollit & stockton 12 nicholas street chester cheshire CH1 2NX (1 page)
20 July 2004	Registered office changed on 20/07/04 from: tollit & stockton 12 nicholas street chester cheshire CH1 2NX (1 page)
17 January 2003	Return made up to 30/12/02; full list of members (10 pages)
17 January 2003	Return made up to 30/12/02; full list of members (10 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2001	Return made up to 30/12/00; full list of members (10 pages)
22 January 2001	Return made up to 30/12/00; full list of members (10 pages)
19 May 2000	Full accounts made up to 31 March 2000 (9 pages)
19 May 2000	Full accounts made up to 31 March 2000 (9 pages)
19 January 2000	Return made up to 30/12/99; full list of members (10 pages)
19 January 2000	Return made up to 30/12/99; full list of members (10 pages)
28 June 1999	Full accounts made up to 31 March 1999 (9 pages)
28 June 1999	Full accounts made up to 31 March 1999 (9 pages)
13 January 1999	Return made up to 30/12/98; full list of members (6 pages)
13 January 1999	Return made up to 30/12/98; full list of members (6 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
20 May 1998	Full accounts made up to 31 March 1998 (8 pages)
20 May 1998	Full accounts made up to 31 March 1998 (8 pages)
13 January 1998	Return made up to 30/12/97; no change of members (4 pages)
13 January 1998	Return made up to 30/12/97; no change of members (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
30 May 1997	Full accounts made up to 31 March 1997 (8 pages)
30 May 1997	Full accounts made up to 31 March 1997 (8 pages)
5 February 1997	Full accounts made up to 31 March 1996 (8 pages)
5 February 1997	Return made up to 30/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1997	Full accounts made up to 31 March 1996 (8 pages)
5 February 1997	Return made up to 30/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1996	Full accounts made up to 31 March 1995 (8 pages)
18 February 1996	Full accounts made up to 31 March 1995 (8 pages)
22 January 1996	Return made up to 30/12/95; full list of members (6 pages)
22 January 1996	Return made up to 30/12/95; full list of members (6 pages)
2 January 1996	Registered office changed on 02/01/96 from: 33 vale road ellesmere port south wirral L65 9AZ (1 page)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Secretary resigned (2 pages)
2 January 1996	Registered office changed on 02/01/96 from: 33 vale road ellesmere port south wirral L65 9AZ (1 page)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Secretary resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)

Farmgreen Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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