Fender Farm Management Company Limited

Active04592327 Private company limited by guarantee
Incorporated
15 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Martin Gardner
Gemma Lloyd
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Moreton
Wirral
CH46 0RW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2015
Gardner, Martin
Director · Appointed 18 October 2006
British
Born March 1965 (61)
Lloyd, Gemma
Director · Appointed 18 October 2006
British
Born May 1972 (54)
Officer history (18 former)
28 March 2025
Resigned Scott, Susan Jane as Director
11 March 2024
Resigned Devlin, Paul as Director
25 August 2021
Resigned Curran, Andrew as Director
2 August 2018
Resigned Morris, Graham as Director
28 June 2018
Appointed Morris, Graham as Director
20 August 2017
Appointed Curran, Andrew as Director
10 June 2015
Resigned Morris, Graham as Director
1 February 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 February 2015
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
22 June 2012
Appointed Morris, Graham as Director
17 January 2012
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 January 2012
Resigned Amber Company Secretaries Limited as Corporate Secretary
13 December 2011
Resigned Morris, Graham as Director
7 October 2008
Appointed Devlin, Paul as Director
30 June 2008
Resigned Evans, Linda Hazel as Director
1 January 2008
Appointed Amber Company Secretaries Limited as Corporate Secretary
10 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 October 2006
Appointed Morris, Graham as Director
18 October 2006
Appointed Lloyd, Gemma as Director
18 October 2006
Appointed Scott, Susan Jane as Director
18 October 2006
Appointed Gardner, Martin as Director
18 October 2006
Resigned Sumner, Shaun as Director
18 October 2006
Resigned Grime, John as Director
18 October 2006
Appointed Evans, Linda Hazel as Director
18 October 2006
Resigned Wilkins, Ian David as Director
18 October 2006
Resigned Dartnell, Peter John as Director
28 June 2004
Appointed Sumner, Shaun as Director
28 June 2004
Resigned Smethurst, Colin James as Director
30 September 2003
Resigned Shinks, Thomas as Director
29 November 2002
Appointed Smethurst, Colin James as Director
29 November 2002
Appointed Grime, John as Director
29 November 2002
Appointed Wilkins, Ian David as Director
29 November 2002
Appointed Dartnell, Peter John as Director
29 November 2002
Resigned Corporate Property Management Limited as Corporate Director
29 November 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
29 November 2002
Appointed Shinks, Thomas as Director
15 November 2002
Appointed Corporate Property Management Limited as Corporate Director
15 November 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
15 November 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates15 November 2025
1 May 2025Total exemption full accounts31 December 2024
28 March 2025Termination of appointment of a director
21 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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