Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Far Pool Meadow Management Company Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan WeaverBenjamin HusbandElliot Poynter
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Far Pool MeadowClaverdonWarwickCV35 8PG
Officers 7 active
Officer details are public data from the Companies House register.
Weaver, Susan
Director · Appointed 18 October 2024
British
Born December 1964 (61)
Husband, Benjamin
Director · Appointed 29 March 2021
British
Born February 1973 (53)
Poynter, Elliot
Director · Appointed 26 May 2019
British
Born November 1984
Moss, Richard
Secretary · Appointed 28 February 2019
Dunster, Lucy Anne
Director · Appointed 6 May 2015
British
Born April 1982 (44)
Learmond, John Andrew
Director · Appointed 15 March 2004
British
Born October 1962 (64)
Moss, Richard
Director · Appointed 15 March 2004
British
Born March 1950 (76)
Officer history (16 former)
14 July 2026
Resigned Poynter, Elliott, Mr. as Director
18 October 2024
Appointed Weaver, Susan as Director
18 October 2024
Resigned Jarman, Nigel David Philip as Director
29 March 2021
Appointed Husband, Benjamin as Director
29 March 2021
26 May 2019
Appointed Poynter, Elliot as Director
24 May 2019
Appointed Poynter, Elliott, Mr. as Director
17 May 2019
Resigned Sumner, Terence Charles as Director
28 February 2019
Resigned Sumner, Terence as Secretary
28 February 2019
Appointed Moss, Richard as Secretary
31 May 2015
Resigned Chamberlain, Robert Edwin as Director
6 May 2015
Appointed Dunster, Lucy Anne as Director
2 May 2013
Appointed Sumner, Terence as Secretary
2 May 2013
Resigned O'Donnell, Daniel Dominick as Secretary
3 September 2012
Appointed Sumner, Terence Charles as Director
28 February 2012
Appointed O'Donnell, Daniel Dominick as Secretary
28 February 2012
Resigned Winnington, Thomas Hedley as Secretary
28 January 2012
Resigned Winnington, Thomas Hedley as Director
26 August 2011
26 August 2011
4 October 2004
Appointed Winnington, Thomas Hedley as Director
15 March 2004
15 March 2004
15 March 2004
Appointed Chamberlain, Robert Edwin as Director
15 March 2004
Appointed Moss, Richard as Director
15 March 2004
Appointed Jarman, Nigel David Philip as Director
15 March 2004
Appointed Learmond, John Andrew as Director
15 March 2004
Appointed Winnington, Thomas Hedley as Secretary
15 March 2004
15 March 2004
19 December 2003
12 November 2003
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
17 July 2001
17 July 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,282
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||
| Current Assets | £5,281 | £5,731 | ||
| Cash | £5,735 | £5,632 | ||
| Creditors (< 1 year) | £0 | £0 | £930 | £830 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £5,281 | £5,731 | £4,805 | £4,802 |
| Net Assets | £5,282 | £4,982 | £4,806 | £4,803 |
| Shareholder Funds | £5,282 | £4,982 | £4,806 | £4,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with updates | 13 July 2025 |
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