The Farmyard (Urchfont) Management Company Limited

Active05028476 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles Morton Forbes
Lynda Anne Gregory
Controlled by
Alistair Everett
Accounts type
Micro entity
Region
South West
Address
Cuckoo Farmhouse Cuckoo Corner
Urchfont
Devizes
SN10 4RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Forbes, Charles Morton
Director · Appointed 2 October 2026
British
Born June 1975 (51)
Gregory, Lynda Anne
Director · Appointed 2 October 2026
British
Born May 1958 (68)
Everett, Alistair
Secretary · Appointed 29 January 2022
Director · Appointed 1 January 2011
British
Born February 1955 (71)
Director · Appointed 9 December 2007
British
Born December 1962 (63)
Gibb, David Martin
Director · Appointed 9 December 2007
British
Born October 1959 (67)
Kerr, Shula Mairi
Director · Appointed 6 November 2007
British
Born May 1974 (52)
Officer history (16 former)
2 October 2026
Appointed Gregory, Lynda Anne as Director
2 October 2026
Resigned Forbes, Timothy John as Director
2 October 2026
Appointed Forbes, Charles Morton as Director
14 August 2026
Resigned Mathieson, Joss Mark as Director
3 March 2026
Appointed Mathieson, Joss Mark as Director
15 January 2026
Resigned Hughson, Harry as Director
11 October 2024
Appointed Forbes, Timothy John as Director
31 August 2023
Resigned Matthews, Richard as Director
1 October 2022
Resigned Kerr, Shula Mairi as Secretary
3 February 2022
Appointed Matthews, Richard as Director
29 January 2022
Resigned Matthews, Irene Mary Jane as Director
29 January 2022
Appointed Everett, Alistair as Secretary
7 June 2013
Resigned Stephens, Andy as Director
7 June 2013
Appointed Matthews, Irene Mary Jane as Director
15 May 2013
Resigned Hughson, Henry Ireland as Secretary
15 May 2013
Resigned Hughson, Henry Ireland as Secretary
15 May 2013
Appointed Kerr, Shula Mairi as Secretary
1 January 2011
Appointed Day, Graham Rutherford as Director
1 January 2011
Appointed Hughson, Henry Ireland as Secretary
1 January 2011
Appointed Hughson, Henry Ireland as Secretary
1 January 2011
Resigned Ashmore, Richard as Director
1 January 2011
Resigned Kerr, Shula Mairi as Secretary
31 December 2007
Resigned Spencer, Jonathan Peter as Director
31 December 2007
Resigned J P Secretarial Services Ltd as Corporate Secretary
19 December 2007
Appointed Ashmore, Richard as Director
9 December 2007
Appointed Gibb, David Martin as Director
9 December 2007
Appointed Hughson, Harry as Director
9 December 2007
Appointed Everett, Alistair Munro as Director
9 December 2007
Appointed Stephens, Andy as Director
6 November 2007
Appointed Kerr, Shula Mairi as Secretary
6 November 2007
Appointed Kerr, Shula Mairi as Director
28 January 2007
Appointed J P Secretarial Services Ltd as Corporate Secretary
28 January 2007
Resigned Psarias, John as Secretary
31 December 2004
Appointed Psarias, John as Secretary
31 December 2004
Appointed Spencer, Jonathan Peter as Director
28 January 2004
Appointed Thomas, Howard as Nominee Secretary
28 January 2004
Resigned Thomas, Howard as Nominee Secretary
28 January 2004
Appointed Tester, William Andrew Joseph as Nominee Director
28 January 2004
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Alistair Everett
Individual · Notified 29 January 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1962 (63)
Former controllers (1)
29 January 2022
Ceased Shula Mairi Kerr — Has significant influence or control

Financials

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£3,652
Creditors (< 1 year)£3,652
Net Current Assets£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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