The Old Farmhouse Management Company (Dawpool Farm) Limited

Company Name	The Old Farmhouse Management Company (Dawpool Farm) Limited
Company Status	Active
Company Number	02050904
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Names	Dawpool Farm Village Management Co. Limited and Dawpool Farmhouse Management Company Limited

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	Karen Louise Fox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	01 May 2008(21 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Dawpool Farmhouse Station Road Thurstaston Wirral CH61 0HR Wales

Director Name	Mr Matthew Simon Graham
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appartment 3 Dawpool Farm, Station Road Thurstaston Wirral Merseyside CH61 0HR Wales

Director Name	Mr Arvind Chandna
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mrs Michelle Chandna
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Ms Helen McCormack
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(32 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Northampton Park Islington London N1 2PP

Director Name	Dr Malcolm David Clark
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	3 Dawpool Farm Station Road Thurstaston Wirral CH61 0HR Wales

Secretary Name	Dr Malcolm David Clark
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 May 2008)
Role	Company Director
Correspondence Address	3 Dawpool Farm Station Road Thurstaston Wirral CH61 0HR Wales

Director Name	John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 1995)
Role	Chartered Acountnat
Correspondence Address	Dawpool Farmhouse Station Road Thurstaston Wirral Merseyside L61 0HL

Director Name	David Edward Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1998)
Role	Joiner
Correspondence Address	1 Dawpool Farmhouse Thurstaston Wirral Merseyside L61 0HL

Director Name	John Peter Fox
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	2 Dawpool Farmhouse Station Road Thurstaston Wirral CH61 0HR Wales

Director Name	Eugene Tougher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(12 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 24 April 2015)
Role	Design Engineer
Country of Residence	England
Correspondence Address	1 Dawpool Farm Station Road Thurstaston Merseyside CH61 0HR Wales

Director Name	Jennifer Tougher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2015)
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	1 Dawpool Farmhouse Station Road Thurstaston Wirral CH61 0HR Wales

Secretary Name	Jennifer Tougher
Nationality	British
Status	Resigned
Appointed	01 May 2008(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2015)
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	1 Dawpool Farmhouse Station Road Thurstaston Wirral CH61 0HR Wales

Director Name	Mr David Charles Brown
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Dawpool Farm, Station Road Thurstaston Wirral Merseyside CH61 0HR Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£676
Cash	£980
Current Liabilities	£1,304

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 April 2023 (11 months, 4 weeks ago)
Next Return Due	7 May 2024 (2 weeks, 6 days from now)

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 September 2018	Appointment of Ms Helen Mccormack as a director on 7 September 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 September 2018	Termination of appointment of David Charles Brown as a director on 7 September 2018 (1 page)
9 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 23 April 2016 no member list (5 pages)
9 June 2016	Annual return made up to 23 April 2016 no member list (5 pages)
30 December 2015	Appointment of Mrs Michelle Chandna as a director on 25 April 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Appointment of Mr Arvind Chandna as a director on 24 April 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Appointment of Mrs Michelle Chandna as a director on 25 April 2015 (2 pages)
30 December 2015	Appointment of Mr Arvind Chandna as a director on 24 April 2015 (2 pages)
21 May 2015	Annual return made up to 23 April 2015 no member list (7 pages)
21 May 2015	Termination of appointment of Jennifer Tougher as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Jennifer Tougher as a secretary on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Eugene Tougher as a director on 24 April 2015 (1 page)
21 May 2015	Annual return made up to 23 April 2015 no member list (7 pages)
21 May 2015	Termination of appointment of Jennifer Tougher as a secretary on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Eugene Tougher as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Jennifer Tougher as a director on 24 April 2015 (1 page)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 June 2014	Annual return made up to 23 April 2014 no member list (7 pages)
4 June 2014	Annual return made up to 23 April 2014 no member list (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 23 April 2013 no member list (7 pages)
8 May 2013	Annual return made up to 23 April 2013 no member list (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 23 April 2012 no member list (7 pages)
8 June 2012	Annual return made up to 23 April 2012 no member list (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Appointment of Mr Matthew Graham as a director (2 pages)
28 June 2011	Annual return made up to 23 April 2010 no member list (6 pages)
28 June 2011	Annual return made up to 23 April 2011 no member list (7 pages)
28 June 2011	Appointment of Mr Matthew Graham as a director (2 pages)
28 June 2011	Annual return made up to 23 April 2011 no member list (7 pages)
28 June 2011	Annual return made up to 23 April 2010 no member list (6 pages)
27 June 2011	Director's details changed for Jennifer Tougher on 22 April 2010 (2 pages)
27 June 2011	Registered office address changed from Dawpool Farm House Station Road Thurstaston Wirral CH61 0HR on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Karen Louise Fox on 22 April 2010 (2 pages)
27 June 2011	Termination of appointment of Malcolm Clark as a director (1 page)
27 June 2011	Director's details changed for Jennifer Tougher on 22 April 2010 (2 pages)
27 June 2011	Director's details changed for Karen Louise Fox on 22 April 2010 (2 pages)
27 June 2011	Registered office address changed from Dawpool Farm House Station Road Thurstaston Wirral CH61 0HR on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Eugene Tougher on 22 April 2010 (2 pages)
27 June 2011	Appointment of Mr David Charles Brown as a director (2 pages)
27 June 2011	Appointment of Mr David Charles Brown as a director (2 pages)
27 June 2011	Termination of appointment of Malcolm Clark as a director (1 page)
27 June 2011	Director's details changed for Eugene Tougher on 22 April 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Annual return made up to 23/04/09 (5 pages)
15 May 2009	Annual return made up to 23/04/09 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Appointment terminated director john fox (1 page)
19 May 2008	Appointment terminated secretary malcolm clark (1 page)
19 May 2008	Appointment terminated secretary malcolm clark (1 page)
19 May 2008	Appointment terminated director john fox (1 page)
19 May 2008	Director and secretary appointed jennifer tougher (1 page)
19 May 2008	Director appointed karen louise fox (1 page)
19 May 2008	Director appointed karen louise fox (1 page)
19 May 2008	Director and secretary appointed jennifer tougher (1 page)
22 April 2008	Annual return made up to 31/03/08 (4 pages)
22 April 2008	Annual return made up to 31/03/08 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 April 2007	Annual return made up to 31/03/07 (4 pages)
15 April 2007	Annual return made up to 31/03/07 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Annual return made up to 31/03/06 (4 pages)
7 April 2006	Annual return made up to 31/03/06 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2005	Annual return made up to 31/03/05 (4 pages)
18 April 2005	Annual return made up to 31/03/05 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Annual return made up to 31/03/04 (4 pages)
6 April 2004	Annual return made up to 31/03/04 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	Annual return made up to 31/03/03 (4 pages)
9 April 2003	Annual return made up to 31/03/03 (4 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Annual return made up to 31/03/02 (4 pages)
3 July 2002	Annual return made up to 31/03/02 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 August 2001	Company name changed dawpool farm village management co. LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed dawpool farm village management co. LIMITED\certificate issued on 24/08/01 (2 pages)
4 April 2001	Annual return made up to 31/03/01 (4 pages)
4 April 2001	Annual return made up to 31/03/01 (4 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 April 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
16 April 1999	Annual return made up to 31/03/99 (4 pages)
16 April 1999	Annual return made up to 31/03/99 (4 pages)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
11 April 1998	Annual return made up to 31/03/98 (4 pages)
11 April 1998	Annual return made up to 31/03/98 (4 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 March 1997 (10 pages)
30 June 1997	Full accounts made up to 31 March 1997 (10 pages)
22 April 1997	Annual return made up to 31/03/97 (4 pages)
22 April 1997	Annual return made up to 31/03/97 (4 pages)
11 September 1996	Full accounts made up to 31 March 1996 (10 pages)
11 September 1996	Full accounts made up to 31 March 1996 (10 pages)
29 July 1996	Annual return made up to 31/03/96 (4 pages)
29 July 1996	Annual return made up to 31/03/96 (4 pages)
6 April 1995	Annual return made up to 31/03/95 (4 pages)
6 April 1995	Annual return made up to 31/03/95 (4 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)

The Old Farmhouse Management Company (Dawpool Farm) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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