Wasperton Farm Management Company Limited

Active02893231 Private company limited by guarantee
Incorporated
31 January 1994 (32 years)
Industry
Residents property management (98000)
Directors
Charlotte Elizabeth Moss
Silvia Monticelli
John Thomas Wright
Accounts type
Micro entity
Region
West Midlands
Address
4 Farriers Court
Wasperton
Warwick
CV35 8EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Moss, Charlotte Elizabeth
Director · Appointed 27 February 2023
British
Born January 1990 (36)
Monticelli, Silvia
Director · Appointed 11 June 2021
Italian
Born June 1989 (37)
Wright, John Thomas
Director · Appointed 5 August 2020
British
Born November 1940
Haberfield, Marie Clare
Director · Appointed 28 February 2007
British
Born September 1980 (46)
Golding, Barry Martin
Director · Appointed 19 May 2006
British
Born April 1933 (93)
Director · Appointed 1 May 2002
British
Born July 1958 (68)
Smith, Wendy Anne
Director · Appointed 12 September 2000
British
Born February 1947 (79)
Director · Appointed 25 July 1997
British
Born January 1959 (67)
Officer history (22 former)
27 February 2023
Appointed Moss, Charlotte Elizabeth as Director
27 February 2023
Resigned Lickfold, Roger Anthony as Director
27 October 2021
Resigned Smith, Wendy Anne as Secretary
11 June 2021
Resigned Davenport, William James as Director
11 June 2021
Appointed Monticelli, Silvia as Director
5 August 2020
Appointed Wright, John Thomas as Director
4 August 2020
Resigned Wright, Kathleen Heather as Director
10 July 2015
Appointed Davenport, William James as Director
10 July 2015
Resigned Lee, John Richard as Director
31 August 2010
Appointed Lee, John Richard as Director
31 August 2010
Resigned Willows, Jonathan as Director
8 September 2009
Resigned Deverell Smith, Peter Malcolm as Director
8 September 2009
Appointed Willows, Jonathan as Director
28 February 2007
Appointed Haberfield, Marie Clare as Director
22 February 2007
Resigned Kilgannon, Jean Christine as Director
24 November 2006
Appointed Deverell Smith, Peter Malcolm as Director
22 November 2006
Resigned Gilmour, Jennifer as Director
19 May 2006
Appointed Golding, Barry Martin as Director
18 May 2006
Resigned Smith, Frances Lynda as Director
30 January 2005
Appointed Smith, Wendy Anne as Secretary
8 December 2004
Resigned Wright, John Thomas as Secretary
9 July 2004
Appointed Lickfold, Roger Anthony as Director
9 July 2004
Resigned Gooderham, Peter John as Director
1 May 2002
Resigned Parton, Stella Patricia as Director
1 May 2002
Appointed Phillips, Diana Margaret as Director
22 June 2001
Appointed Gooderham, Peter John as Director
22 June 2001
Resigned Williamson, Roland Frank as Director
12 September 2000
Appointed Smith, Wendy Anne as Director
12 September 2000
Resigned Smith, Wendy as Director
21 November 1997
Appointed Kilgannon, Jean Christine as Director
31 October 1997
Resigned Leusby, Martin Frank as Director
25 July 1997
Resigned Peet, John Hamilton as Director
25 July 1997
Appointed Wright, Kathleen Heather as Director
25 July 1997
Appointed Williamson, Roland Frank as Director
25 July 1997
Appointed Smith, Frances Lynda as Director
25 July 1997
Appointed Smith, Wendy as Director
25 July 1997
Appointed Gilmour, Jennifer as Director
25 July 1997
Appointed Leusby, Martin Frank as Director
25 July 1997
Resigned Dunn, Lisa as Secretary
25 July 1997
Appointed Markham, Alan Graham as Director
25 July 1997
Appointed Parton, Stella Patricia as Director
25 July 1997
Appointed Wright, John Thomas as Secretary
15 January 1997
Resigned Brookshaw, Oliver Chitty as Director
15 January 1997
Appointed Peet, John Hamilton as Director
15 January 1997
Resigned Tubbs, Andrew Robert as Director
3 July 1995
Appointed Brookshaw, Oliver Chitty as Director
3 July 1995
Resigned Dunn, Lisa as Director
3 July 1995
Resigned Lewington, Keith Edward as Nominee Director
3 July 1995
Appointed Tubbs, Andrew Robert as Director
31 January 1994
Appointed Dunn, Lisa as Director
31 January 1994
Appointed Lewington, Keith Edward as Nominee Director
31 January 1994
Appointed Dunn, Lisa as Secretary

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.
Former controllers (1)
31 January 2022
Ceased Diana Margaret Phillips — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£22,122

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £22,039 £20,997 £21,191 £22,146 £22,122
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£22,122£22,146£21,191£20,997£22,039
Net Assets£22,122£22,146£21,191£20,997£22,039
Shareholder Funds£22,122£22,146£21,191£20,997£22,039

Filings

Filing history not loaded yet. See it on Companies House

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