Agden Hall Farm Management Company Limited

Active05041333 Private company limited by guarantee
Incorporated
11 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Angela Ruth Bagnall
Nichola Sarah Radesk
Conor Whelan
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bagnall, Angela Ruth
Director · Appointed 19 November 2025
British
Born December 1967 (58)
Radesk, Nichola Sarah
Director · Appointed 3 October 2025
British
Born December 1973 (52)
Whelan, Conor, Dr
Director · Appointed 9 September 2022
Irish
Born December 1971 (54)
Carter, Amanda Joanne
Director · Appointed 13 April 2022
British
Born September 1971 (55)
Short, Lorraine
Director · Appointed 13 May 2019
British
Born February 1961 (65)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Director · Appointed 31 July 2007
British
Born June 1962 (64)
Officer history (20 former)
19 November 2025
Appointed Bagnall, Angela Ruth as Director
3 October 2025
Appointed Radesk, Nichola Sarah as Director
1 October 2025
Resigned Carter, Amanda Joanne as Director
28 March 2025
Resigned Carter, Belinda Ann as Director
9 September 2022
Appointed Whelan, Conor, Dr as Director
13 April 2022
Appointed Carter, Amanda Joanne as Director
13 April 2022
Appointed Carter, Amanda Joanne as Director
8 December 2020
Resigned Short, Lorraine as Director
11 July 2019
Resigned Tyler, Keith as Director
13 May 2019
Appointed Short, Lorraine as Director
13 May 2019
Appointed Short, Lorraine as Director
13 May 2019
Resigned Short, Martin as Director
5 February 2018
Resigned Clarke, James Oliver as Director
17 June 2016
Resigned Simpkin, James William as Director
27 January 2016
Appointed Short, Martin as Director
3 September 2015
Resigned Rowley Goodall, Howard Michael as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
1 December 2007
Resigned Jagath, Sunjay, Dr as Director
1 August 2007
Appointed Tyler, Keith as Director
31 July 2007
Resigned Hilton, Stewart Lee as Director
31 July 2007
Appointed Ross, Louise as Director
31 July 2007
Appointed Carter, Belinda Ann as Director
31 July 2007
Appointed Clarke, James Oliver as Director
9 January 2006
Appointed Hilton, Stewart Lee as Director
11 November 2005
Resigned Morar, Nisha, Dr as Director
21 October 2005
Resigned Gleave, Meng Dis Hons Christopher as Director
19 October 2005
Resigned Redfern, John as Secretary
19 October 2005
Resigned Redfern, John as Director
19 October 2005
Resigned Hilton, Stewart Lee as Secretary
19 October 2005
Appointed Guthrie, Charles Alec as Secretary
1 October 2005
Appointed Morar, Nisha, Dr as Director
18 April 2005
Appointed Jagath, Sunjay, Dr as Director
2 February 2005
Appointed Simpkin, James William as Director
2 February 2005
Appointed Rowley Goodall, Howard Michael as Director
2 February 2005
Appointed Hilton, Stewart Lee as Secretary
20 September 2004
Resigned Jordan, Paul Anthony as Secretary
6 April 2004
Appointed Jordan, Paul Anthony as Secretary
11 February 2004
Resigned Company Directors Limited as Corporate Director
11 February 2004
Appointed Redfern, John as Secretary
11 February 2004
Appointed Company Directors Limited as Corporate Director
11 February 2004
Appointed Redfern, John as Director
11 February 2004
Resigned Temple Secretaries Limited as Corporate Secretary
11 February 2004
Appointed Gleave, Meng Dis Hons Christopher as Director
11 February 2004
Appointed Temple Secretaries Limited as Corporate 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 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Micro company accounts31 December 2025
6 February 2026Confirmation statement with updates6 February 2026
19 January 2026Appointment of a director
3 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
Show all recent filings

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