Castle Farm Chacombe Management Limited

Active04121224 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James William Harper
David William Parker
Controlled by
James William Harper
Accounts type
Dormant
Address
Rickyard Barn
Castle Farm
Chacombe
Banbury
OX17 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Harper, James William
Director · Appointed 25 August 2024
British
Born August 1985 (41)
Parker, David William
Director · Appointed 4 April 2023
British
Born February 1973 (53)
Director · Appointed 12 July 2015
British
Born January 1976 (50)
Fryer, Jonathan Edward Danbury
Director · Appointed 30 January 2014
British
Born November 1968
Officer history (11 former)
25 August 2024
Appointed Harper, James William as Director
25 August 2024
Resigned Sheane, Richard Patrick as Secretary
4 April 2023
Appointed Parker, David William as Director
4 April 2023
Resigned Horsley, Frank Albert as Director
13 March 2016
Appointed Horsley, Frank Albert as Director
13 March 2016
Appointed Sheane, Richard Patrick as Secretary
13 March 2016
Resigned Sheane, Richard Patrick as Director
13 March 2016
Resigned Horsley, Frank Albert as Secretary
12 July 2015
Appointed Burns, Stephen as Director
12 July 2015
Appointed Sheane, Richard Patrick as Director
30 June 2015
Resigned Allan, Fraser Stuart as Director
29 June 2015
Resigned Nichols, Nicola Jane as Director
30 January 2014
Appointed Horsley, Frank Albert as Secretary
30 January 2014
Appointed Allan, Fraser Stuart as Director
30 January 2014
Appointed Fryer, Jonathan Edward Danbury as Director
30 January 2014
Resigned Darbys Secretarial Services Limited as Corporate Secretary
30 January 2014
Resigned Mccrum, Simon Terence as Director
30 January 2014
Resigned Darbys Director Services Limited as Corporate Director
2 February 2013
Appointed Nichols, Nicola Jane as Director
26 April 2012
Resigned Hedges, Nicholas Mitchell as Director
26 April 2012
Appointed Mccrum, Simon Terence as Director
26 September 2008
Appointed Hedges, Nicholas Mitchell as Director
23 August 2004
Appointed Darbys Director Services Limited as Corporate Director
23 August 2004
Resigned Darbys Management Services Limited as Corporate Director
7 December 2000
Appointed Darbys Management Services Limited as Corporate Director
7 December 2000
Appointed Darbys Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

James William Harper
Individual · Notified 25 August 2024
Has significant influence or control
British
Born August 1985 (41)
Former controllers (1)
25 August 2024
Ceased Richard Patrick Sheane — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Director's details changed
14 December 2025Confirmation statement with no updates26 November 2025
12 December 2025Replacement filing for the appointment of a director
20 October 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with updates26 November 2024
Show all recent filings

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