Spade Oak Farm Management Company Limited

Active02651312 Private limited company
Incorporated
4 October 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Inez Elizabeth George
Sarah Brown
Accounts type
Micro entity
Region
South East
Address
The Granary
8 Spade Oak Farm
Coldmoorholme Lane
Bourne End
SL8 5PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

George, Inez Elizabeth
Director · Appointed 30 October 2025
British
Born October 1980 (46)
Brown, Sarah
Director · Appointed 3 December 2022
British
Born April 1950 (76)
Power, Michael James
Secretary · Appointed 5 October 2021
Director · Appointed 2 March 2021
British
Born May 1968 (58)
Director · Appointed 24 October 2006
British
Born July 1956 (70)
Officer history (20 former)
30 October 2025
Appointed George, Inez Elizabeth as Director
3 December 2022
Appointed Brown, Sarah as Director
1 December 2022
Resigned Callard, Clive William as Director
5 October 2021
Resigned Brown, David John as Secretary
5 October 2021
Appointed Power, Michael James as Secretary
2 March 2021
Appointed Cronk, Thomas Edward as Director
4 February 2021
Resigned Crisp, Caroline Sarah as Director
28 February 2019
Appointed Crisp, Caroline Sarah as Director
28 February 2019
Appointed Callard, Clive William as Director
28 February 2019
Resigned Callard, Lynn Elizabeth as Director
28 February 2019
Resigned Heath, Sandra, Mrs. as Director
19 March 2014
Appointed Callard, Lynn Elizabeth as Director
9 March 2014
Resigned Higginson, Robert Neil as Director
9 February 2008
Appointed Brown, David John as Secretary
9 February 2008
Resigned Atkinson, Timothy Hilton as Director
9 February 2008
Appointed Higginson, Robert Neil as Director
9 February 2008
Resigned Atkinson, Timothy Hilton as Secretary
24 October 2006
Appointed Acres, Kathryn Mary as Director
1 August 2006
Resigned Critchlow, Richard Gordon as Director
30 June 2003
Resigned Martin, Andrew Revington as Director
30 June 2003
Resigned Critchlow, Richard Gordon as Secretary
30 June 2003
Appointed Atkinson, Timothy Hilton as Director
30 June 2003
Appointed Atkinson, Timothy Hilton as Secretary
21 January 2001
Appointed Critchlow, Richard Gordon as Director
21 January 2001
Appointed Critchlow, Richard Gordon as Secretary
10 January 2001
Resigned Harrold, Alan Henry as Secretary
10 January 2001
Resigned Harrold, Alan Henry as Director
8 October 2000
Appointed Heath, Sandra, Mrs. as Director
13 December 1999
Resigned Reeve, Roger Richard as Director
5 October 1998
Appointed Martin, Andrew Revington as Director
31 August 1998
Appointed Harrold, Alan Henry as Secretary
31 August 1998
Resigned Reeve, Roger Richard as Secretary
28 February 1997
Resigned Folley, Clive Richard as Director
15 February 1997
Appointed Harrold, Alan Henry as Director
27 April 1995
Appointed Reeve, Roger Richard as Secretary
27 April 1995
Resigned Folley, Robert William as Secretary
27 April 1995
Resigned Folley, Robert William as Director
27 April 1995
Appointed Reeve, Roger Richard as Director
28 October 1992
Appointed Folley, Robert William as Secretary
28 October 1992
Appointed Folley, Robert William as Director
28 October 1992
Appointed Folley, Clive Richard as Director
28 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£4,114)(£5,971)(£6,303)(£7,428)(£8,257)
Net Current Assets£7£7£57£7£7
Net Assets£8£8£8£8£8

Filings

Filing history not loaded yet. See it on Companies House

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