Old Manor Farm Casterton Management Company Limited

Active05664651 Private limited company
Incorporated
3 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Robert William Littlewood
Martyn William Brache
Controlled by
Elizabeth Margaret Makinson
Martyn William Brache
Kathryn Margaret Marr
Accounts type
Micro entity
Region
North West
Address
Lavender Cottage
High Casterton
Carnforth
LA6 2SD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born April 1951 (75)
Littlewood, Robert William
Director · Appointed 10 May 2019
British
Born December 1953 (72)
Brache, Martyn William
Director · Appointed 7 October 2017
British
Born November 1967
Marr, Kathryn Margaret
Director · Appointed 2 July 2010
British
Born August 1948 (78)
Officer history (9 former)
1 March 2022
Resigned Makinson, John Wilfred as Director
11 August 2021
Appointed Makinson, Elizabeth Margaret as Director
10 May 2019
Resigned Fletcher, Alistair James as Director
10 May 2019
Appointed Littlewood, Robert William as Director
24 August 2018
Resigned Fletcher, Tracy as Secretary
7 October 2017
Appointed Brache, Martyn William as Director
2 October 2017
Resigned Chisholm, Michael Surtees as Director
2 March 2015
Appointed Chisholm, Michael Surtees as Director
20 November 2012
Resigned Harrison, Paul Graham as Director
7 March 2011
Appointed Fletcher, Tracy as Secretary
7 March 2011
Resigned Harrison, Janet as Secretary
2 July 2010
Appointed Marr, Kathryn Margaret as Director
1 July 2010
Resigned Marr, James Alan as Director
26 February 2009
Appointed Fletcher, Alistair James as Director
26 February 2009
Appointed Makinson, John Wilfred as Director
26 February 2009
Appointed Marr, James Alan as Director
3 January 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 January 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 January 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
3 January 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
3 January 2006
Appointed Harrison, Janet as Secretary
3 January 2006
Appointed Harrison, Paul Graham as Director

Ownership 4 active

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

Individual · Notified 1 March 2022
Has significant influence or control
British
Born April 1951 (75)
Martyn William Brache
Individual · Notified 6 April 2018
Has significant influence or control
British
Born November 1967
Kathryn Margaret Marr
Individual · Notified 6 April 2018
Has significant influence or control
British
Born August 1948 (78)
Robert William Littlewood
Individual · Notified 6 April 2018
Has significant influence or control
British
Born December 1953 (72)
Former controllers (2)
1 March 2022
Ceased John Wilfred Makinson — Has significant influence or control
24 August 2018
Ceased Tracy Fletcher — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£1,868
Employees
4

Trend

Net Assets
£0 £500 £1k £2k £2k 2025 2026 £1,837 £1,868
Balance sheet detail
2026202520242023202220212020
Current Assets£1,873£1,661£1,568£2,164£2,399£2,437£2,266
Creditors (< 1 year)£634£300£338£167
Net Current Assets£2,408£2,197£1,530£2,099£2,099£2,099
Net Assets£1,868£1,837
Shareholder Funds£1,868£1,837£1,671£1,530£2,099£2,099£2,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
21 June 2026Confirmation statement with updates14 June 2026
9 June 2026Director's details changed
9 June 2026Director's details changed
9 June 2026Director's details changed
Show all recent filings

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