Fousley Farm Barns Management Company Limited

Company Name	Fousley Farm Barns Management Company Limited
Company Status	Active
Company Number	03256946
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Name	Securenumber Property Management 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	Jonathan Paul Allday
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Fousley Farm Bradwall Sandbach Cheshire CW11 1RG

Secretary Name	Carolyn Yvonne Allday
Nationality	British
Status	Current
Appointed	27 June 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	The Stables Fousley Farm Bradwall Sandbach Cheshire CW11 1RG

Director Name	Mr Christopher Andrew Foulkes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayloft Bradwall Sandbach Cheshire CW11 1RG

Director Name	Mr George Hendry Fyffe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	The Stables Fousley Farm Bradwall Sandbach Cheshire CW11 1RG

Director Name	Richard Michael Higham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Fousley Farm Bradwell Sandbach Cheshire CW11 9RG

Director Name	Mrs Sarah Louise Higham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Fousley Farm Bradwell Road Bradwell Sandbach Cheshire CW11 9RG

Secretary Name	Richard Michael Higham
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Fousley Farm Bradwell Sandbach Cheshire CW11 9RG

Director Name	Michael John Stops
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bradwall Sandbach Cheshire CW11 1RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Stables, Fousley Farm Bradwall Sandbach Cheshire CW11 1RG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Bradwall
Ward	Brereton Rural

Shareholders

1 at £1	Christopher Foulkes 33.33% Ordinary
1 at £1	Jonathan Paul Allday 33.33% Ordinary
1 at £1	Michael John Stops 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (6 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (6 pages)
18 October 2013	Total exemption full accounts made up to 30 September 2013 (4 pages)
18 October 2013	Total exemption full accounts made up to 30 September 2013 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (6 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
14 October 2011	Total exemption full accounts made up to 30 September 2011 (4 pages)
14 October 2011	Total exemption full accounts made up to 30 September 2011 (4 pages)
9 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 October 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 October 2010	Director's details changed for Christopher Foulkes on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Jonathan Paul Allday on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Christopher Foulkes on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Michael John Stops on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Jonathan Paul Allday on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Michael John Stops on 30 September 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
29 October 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: the stables fousley farm bradwall sandbach cheshire CW11 9RG (1 page)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: the stables fousley farm bradwall sandbach cheshire CW11 9RG (1 page)
12 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 October 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 October 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
8 October 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
7 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
3 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 October 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
13 July 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 1999	Compulsory strike-off action has been discontinued (1 page)
9 July 1999	Return made up to 30/09/98; no change of members (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
9 July 1999	Return made up to 30/09/98; no change of members (4 pages)
30 March 1999	First Gazette notice for compulsory strike-off (1 page)
30 March 1999	First Gazette notice for compulsory strike-off (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
4 November 1997	Return made up to 30/09/97; full list of members (6 pages)
4 November 1997	Return made up to 30/09/97; full list of members (6 pages)
23 June 1997	Memorandum and Articles of Association (14 pages)
23 June 1997	Memorandum and Articles of Association (14 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Company name changed securenumber property management LIMITED\certificate issued on 09/06/97 (3 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Company name changed securenumber property management LIMITED\certificate issued on 09/06/97 (3 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
30 September 1996	Incorporation (10 pages)
30 September 1996	Incorporation (10 pages)

Fousley Farm Barns Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire