Flamstead Farm Management Limited

Active05653905 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Dormant Company (99999)
Directors
Kate Dawson
Controlled by
Sarah Ruth Tolley
Accounts type
Dormant
Region
South East
Address
The Tithe Barn
Flamstead Farm Chesham Road
Ashley Green
Chesham
HP5 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Kate
Director · Appointed 2 February 2023
British
Born December 1976 (49)
Director · Appointed 2 February 2023
Also at Farfetch UK Finco Limited, Farfetch Osprey Limited, Farfetch UK Limited · more companies
British
Born June 1984 (42)
Tolley, Sarah Ruth
Secretary · Appointed 19 November 2019
Officer history (9 former)
2 February 2023
Appointed Eggleston, Stephen Peter as Director
2 February 2023
Resigned Tolley, Thomas Mark as Director
2 February 2023
Appointed Dawson, Kate as Director
8 April 2020
Appointed Tolley, Thomas Mark as Director
7 April 2020
Resigned Bowder, Simon Hugo as Director
19 November 2019
Resigned Bowder, Katherine Dawn as Secretary
19 November 2019
Appointed Tolley, Sarah Ruth as Secretary
19 November 2019
Resigned Bowder, Katherine Dawn as Director
6 May 2014
Appointed Bowder, Simon Hugo as Director
6 May 2014
Resigned Tomkins, Barry Reginald as Director
12 April 2007
Appointed Bowder, Katherine Dawn as Secretary
12 April 2007
Appointed Bowder, Katherine Dawn as Director
12 April 2007
Appointed Tomkins, Barry Reginald as Director
12 April 2007
Resigned Domb, Peter as Director
12 April 2007
Resigned Rock Group Secretaries Limited as Corporate Secretary
19 December 2005
Appointed Domb, Peter as Director
14 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 December 2005
Appointed Rock Group Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Sarah Ruth Tolley
Individual · Notified 2 February 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British,Irish
Born July 1978 (48)
Former controllers (3)
2 February 2023
Ceased Thomas Mark Tolley — Right to appoint and remove directors
7 April 2020
Ceased Simon Hugo Bowder — Has significant influence or control
19 November 2019
Ceased Katherine Dawn Bowder — Has significant influence or control

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with updates7 October 2025
23 August 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates14 October 2024
3 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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