Old Renville Farm Management Limited

Active04487284 Private company limited by guarantee
Incorporated
16 July 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Henry Anthony Frank Mason
Accounts type
Dormant
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Henry Anthony Frank
Director · Appointed 18 October 2014
British
Born November 1967
Director · Appointed 1 July 2006
Also at Conditioned Air Limited
British
Born December 1955 (70)
Officer history (9 former)
3 November 2014
Resigned Pither, Ian Andrew as Director
18 October 2014
Appointed Mason, Henry Anthony Frank as Director
25 September 2011
Resigned Heatherington, Anne Cecilia as Secretary
1 July 2006
Appointed Williams, Ian Arthur as Director
1 July 2006
Appointed Heatherington, Anne Cecilia as Secretary
30 June 2006
Resigned Heatherington, Anne Cecilia as Director
30 November 2005
Resigned Roberts, Paul as Secretary
30 November 2005
Appointed Pither, Ian Andrew as Director
30 November 2005
Resigned Roberts, Paul as Director
30 November 2005
Resigned Roberts, John Freeman as Director
30 November 2005
Appointed Heatherington, Anne Cecilia as Director
16 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Roberts, Paul as Secretary
16 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Roberts, John Freeman as Director
16 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Roberts, Paul as Director
16 July 2002
Appointed Combined Nominees 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 July 2026
27 October 2025Accounts for a dormant company31 March 2025
24 July 2025Confirmation statement with no updates16 July 2025
30 December 2024Accounts for a dormant company31 March 2024
19 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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