Rose Farm Barns Management Company Limited

Active05502177 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Sewerage (37000)
Directors
Nina Selene Davies
Alice Elizabeth Latham
Controlled by
Alice Elizabeth Latham
Accounts type
Micro entity
Region
North West
Address
2 Rose Farm Barns Dairy Lane
Aston Juxta Mondrum
Nantwich
CW5 6DS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Michelle Ann
Secretary · Appointed 26 September 2022
Davies, Nina Selene
Director · Appointed 25 June 2021
British
Born June 1979 (47)
Latham, Alice Elizabeth
Director · Appointed 9 February 2020
British
Born February 1951 (75)
Officer history (12 former)
26 September 2022
Appointed Boyd, Michelle Ann as Secretary
17 August 2022
Resigned Latham, Alice Elizabeth as Secretary
25 June 2021
Appointed Davies, Nina Selene as Director
25 June 2021
Resigned Kaufman, Kenneth Geoffrey as Director
10 February 2020
Resigned Woodward, Victoria Louise as Director
10 February 2020
Resigned Vernon, Caroline Niamh as Director
10 February 2020
Resigned Vernon, Caroline Niamh as Secretary
9 February 2020
Appointed Latham, Alice Elizabeth as Secretary
9 February 2020
Appointed Latham, Alice Elizabeth as Director
16 August 2019
Appointed Vernon, Caroline Niamh as Director
22 April 2019
Appointed Kaufman, Kenneth Geoffrey as Director
22 April 2019
Resigned Perry, Anthony as Director
9 July 2015
Appointed Perry, Anthony as Director
9 July 2015
Resigned Kaufman, Kenneth Geoffrey as Director
28 May 2015
Resigned Sherman, Rachel Caroline, Dr as Director
28 May 2015
Appointed Woodward, Victoria Louise as Director
19 August 2008
Appointed Kaufman, Kenneth Geoffrey as Director
18 August 2008
Appointed Vernon, Caroline Niamh as Secretary
18 August 2008
Resigned Measures, Martyn Harry as Secretary
18 June 2008
Resigned Powner, Jonathan as Director
18 June 2007
Appointed Sherman, Rachel Caroline, Dr as Director
7 July 2005
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 2005
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 2005
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 July 2005
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 July 2005
Appointed Powner, Jonathan as Director
7 July 2005
Appointed Measures, Martyn Harry as Secretary

Ownership 1 active

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

Alice Elizabeth Latham
Individual · Notified 9 February 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1951 (75)
Former controllers (5)
20 January 2026
Ceased Michelle Ann Boyd — Has significant influence or control
20 January 2026
Ceased Nina Selene Davies — Has significant influence or control
25 June 2021
Ceased Kenneth Geoffrey Kaufman — Right to appoint and remove directors
10 February 2020
Ceased Victoria Louise Woodward — Right to appoint and remove directors
22 April 2019
Ceased Anthony Perry — Right to appoint and remove directors

Financials

Net Assets
£8,224
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,486 £2,457 £2,320 £2,563 £4,590 £6,133 £8,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£8,218£6,127£4,584£2,557£2,314£2,451£3,480
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,218£6,127£4,584£2,557£2,314£2,451£3,480
Net Assets£8,224£6,133£4,590£2,563£2,320£2,457£3,486
Shareholder Funds£8,224£6,133£4,590£2,563£2,320£2,457£3,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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