Pettiphers Farm Management Company Limited

Active02784520 Private limited company

Incorporated: 28 January 1993 (33 years)
Industry: Residents property management (98000)
Directors: David William Rogers
Anne Mary Rogers
Helen Seys
all 10 directors
Accounts type: Dormant
Region: West Midlands
Address: Willow Barn
Pettiphers Farm Dorsington Road
Pebworth
Stratford-Upon-Avon
CV37 8AW

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 11 February 2027
Last conf. stmt: 28 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Crouch, Christina

Secretary · Appointed 26 September 2023

Rogers, David William

Director · Appointed 1 March 2018

English

Born April 1945 (81)

Rogers, Anne Mary

Director · Appointed 28 February 2018

Irish

Born December 1947 (78)

Seys, Helen

Director · Appointed 28 February 2018

English

Born September 1962 (64)

Seys, Michael John

Director · Appointed 28 February 2018

English

Born June 1963 (63)

Crouch, Christina Marie

Director · Appointed 3 November 2016

British

Born January 1955 (71)

Crouch, Peter Leslie

Director · Appointed 3 November 2016

British

Born February 1954 (72)

Deegan, John Liston Edwin

Director · Appointed 23 November 2011

British

Born December 1949 (76)

Crawshaw, Julie Rose

Director · Appointed 21 February 2006

British

Born February 1969 (57)

Whitmore, Neil William

Director · Appointed 21 February 2006

Also at Hayne Associates Limited, Hayne Solutions Limited

British

Born April 1957 (69)

Whitmore, Nicolette Anne

Director · Appointed 21 February 2006

Also at Hayne Associates Limited, Hayne Solutions Limited

British

Born November 1967

Officer history (22 former)

26 September 2023

Appointed Crouch, Christina as Secretary

26 September 2023

Resigned Whitmore, Nicolette Anne as Secretary

1 March 2018

Appointed Rogers, David William as Director

28 February 2018

Appointed Rogers, Anne Mary as Director

28 February 2018

Appointed Seys, Helen as Director

28 February 2018

Appointed Seys, Michael John as Director

31 October 2017

Resigned Merriam, Marilyn Nora, Dr as Director

25 September 2017

Resigned Jancey, Anna Josephine as Director

25 September 2017

Resigned Jancey, Clive Leslie as Director

3 November 2016

Appointed Crouch, Peter Leslie as Director

3 November 2016

Appointed Crouch, Christina Marie as Director

28 October 2016

Resigned Moull, Malcolm Alexander Mccombie as Director

28 October 2016

Resigned Moull, Vivienne Ann as Director

4 September 2015

Appointed Whitmore, Nicolette Anne as Secretary

4 September 2015

Resigned Baker, Elizabeth Jane as Secretary

4 September 2015

Appointed Merriam, Marilyn Nora, Dr as Director

4 September 2015

Resigned Baker, Iain David as Director

4 September 2015

Resigned Baker, Elizabeth Jane as Director

23 November 2011

Appointed Deegan, John Liston Edwin as Director

5 July 2011

Resigned Crawshaw, John Andrew as Director

2 October 2006

Appointed Moull, Malcolm Alexander Mccombie as Director

2 October 2006

Appointed Moull, Vivienne Ann as Director

2 October 2006

Resigned Cousins, Gillian Lyngham as Director

12 April 2006

Resigned Jancey, Anna Josephine as Secretary

12 April 2006

Appointed Baker, Elizabeth Jane as Secretary

21 February 2006

Appointed Baker, Iain David as Director

21 February 2006

Appointed Jancey, Anna Josephine as Director

21 February 2006

Appointed Cousins, Gillian Lyngham as Director

21 February 2006

Appointed Whitmore, Nicolette Anne as Director

21 February 2006

Appointed Baker, Elizabeth Jane as Director

21 February 2006

Appointed Whitmore, Neil William as Director

21 February 2006

Appointed Crawshaw, Julie Rose as Director

17 October 2003

Appointed Crawshaw, John Andrew as Director

17 October 2003

Resigned Fletcher, William as Director

16 January 2003

Resigned Parkinson, Derek Walter as Director

29 November 2002

Resigned Frayne, Andrew as Director

4 July 2002

Resigned Stratton, Stephen Brian as Director

6 February 1998

Appointed Fletcher, William as Director

29 October 1997

Appointed Parkinson, Derek Walter as Director

29 October 1997

Resigned Bowerbank, David as Director

27 March 1997

Resigned Taylor, Martin Keith as Director

15 February 1996

Resigned Taylor, Martin Keith as Secretary

22 January 1996

Appointed Jancey, Anna Josephine as Secretary

5 October 1995

Appointed Jancey, Clive Leslie as Director

5 October 1995

Appointed Bowerbank, David as Director

5 October 1995

Appointed Stratton, Stephen Brian as Director

7 September 1995

Appointed Frayne, Andrew as Director

7 September 1995

Appointed Taylor, Martin Keith as Director

7 September 1995

Appointed Taylor, Martin Keith as Secretary

7 September 1995

Resigned Linfoot, Ellen Theresa as Secretary

7 September 1995

Resigned Linfoot, Kenneth as Director

28 January 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 January 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 January 1993

Appointed Linfoot, Ellen Theresa as Secretary

28 January 1993

Appointed Linfoot, Kenneth as 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

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets: £10

Trend

Net Assets

Balance sheet detail

	2026	2025	2024
Net Assets	£10	£10	£10
Shareholder Funds	£10	£10	£10

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 February 2026	Confirmation statement with no updates	28 January 2026
11 February 2026	Replacement filing for the appointment of a director
11 February 2026	Accounts for a dormant company	31 January 2026
2 February 2026	Registered office address changed
12 February 2025	Confirmation statement with no updates	28 January 2025