Farriers Way No.1 Management Company Limited

Active04719842 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Tomas James Lyons
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Tomas James
Director · Appointed 14 January 2022
British
Born March 1998 (28)
Corporate Secretary · Appointed 24 July 2007
Officer history (14 former)
24 January 2025
Resigned Smith, Beverley Jayne as Director
22 February 2024
Appointed Smith, Beverley Jayne as Director
16 June 2022
Resigned Fletcher, Andrew as Director
14 January 2022
Appointed Lyons, Tomas James as Director
27 August 2021
Resigned Waghorn, Nigel Roy as Director
6 August 2019
Appointed Fletcher, Andrew as Director
20 October 2017
Resigned Waghorn, Nigel Roy as Director
20 October 2017
Resigned Mills, Nigel John as Director
16 July 2012
Appointed Mills, Nigel John as Director
6 July 2012
Appointed Waghorn, Nigel Roy as Director
6 July 2012
Appointed Waghorn, Nigel Roy as Director
27 June 2012
Resigned Bentham, Jonathan David as Director
12 February 2008
Appointed Bentham, Jonathan David as Director
31 July 2007
Resigned Hart, Malcolm as Director
31 July 2007
Resigned Mcdonald Property Rentals Limited as Corporate Secretary
24 July 2007
Appointed Homestead Consultancy Services Limited as Corporate Secretary
15 December 2006
Appointed Mcdonald Property Rentals Limited as Corporate Secretary
15 December 2006
Appointed Hart, Malcolm as Director
15 December 2006
Resigned Eversecretary Limited as Corporate Director
15 December 2006
Resigned Everdirector Limited as Corporate Director
15 December 2006
Resigned Eversecretary Limited as Corporate Secretary
1 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
1 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
1 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Eversecretary Limited as Corporate Secretary
1 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Everdirector Limited as Corporate Director
1 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Appointed Eversecretary Limited as Corporate Director
1 April 2003
Appointed York Place 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 30 June 2025 · total exemption full accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Debtors£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates1 April 2026
23 March 2026Total exemption full accounts30 June 2025
9 April 2025Confirmation statement with no updates1 April 2025
29 March 2025Total exemption full accounts30 June 2024
3 February 2025Termination of appointment of a director
Show all recent filings

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