Arthog Hall Farm Management Company Limited

Active06336074 Private company limited by guarantee
Incorporated
7 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Ann Linton
Derek John Bird
Accounts type
Micro entity
Region
Wales
Address
2 Y Stablau
2 Arthog Hall Barns
Arthog
LL39 1YU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born August 1966 (60)
Linton, Ann
Director · Appointed 15 January 2026
British
Born September 1949 (77)
Bird, Derek John
Director · Appointed 18 October 2021
British
Born July 1957 (69)
Bourke, Angela
Director · Appointed 6 August 2021
British
Born June 1981 (45)
Director · Appointed 26 May 2021
British
Born April 1981 (45)
Marshall, Pamela Jean
Director · Appointed 24 March 2021
British
Born December 1950 (75)
Seale, David William George
Director · Appointed 4 February 2021
British
Born March 1982 (44)
Officer history (13 former)
15 January 2026
Resigned Hopkins, Jonathan Daniel as Director
15 January 2026
Appointed Linton, Ann as Director
15 January 2026
Appointed Hopkins, Janice Elizabeth as Director
15 January 2026
Resigned Linton, John William as Director
17 March 2022
Resigned Davies, Paul Hilton as Director
17 March 2022
Appointed Linton, John William as Director
18 October 2021
Appointed Bird, Derek John as Director
18 October 2021
Resigned Ferran, Paul as Director
6 August 2021
Appointed Bourke, Angela as Director
7 July 2021
Appointed Hopkins, Jonathan Daniel as Director
26 May 2021
Resigned Meagher, Sean St John as Director
26 May 2021
Appointed Rogers, Benjamin Charles as Director
24 March 2021
Resigned Forster, John Richard as Director
24 March 2021
Appointed Marshall, Pamela Jean as Director
4 February 2021
Appointed Seale, David William George as Director
4 February 2021
Resigned Adams, Marcus John as Director
23 July 2015
Appointed Forster, John Richard as Director
23 July 2015
Appointed Meagher, Sean St John as Director
23 July 2015
Appointed Ferran, Paul as Director
23 July 2015
Appointed Davies, Paul Hilton as Director
23 July 2015
Appointed Adams, Marcus John as Director
26 November 2014
Resigned Mador, Penelope as Secretary
26 November 2014
Resigned Potts, Amanda as Director
26 November 2014
Resigned Mador, Charles as Director
7 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2007
Appointed Swift Incorporations Limited as Corporate Director
7 August 2007
Resigned Swift Incorporations Limited as Corporate Director
7 August 2007
Appointed Mador, Penelope as Secretary
7 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 2007
Appointed Mador, Charles as Director
7 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 2007
Appointed Potts, Amanda as Director
7 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee 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 August 2025 · micro entity accounts

Net Assets
£2,293
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £2,619 £2,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2,293£2,619£2,633£1,938£1,618£458£3,094
Creditors (< 1 year)£400£385£318
Net Current Assets£2,293£2,619£2,633£1,938£1,218£73£2,776
Net Assets£2,293£2,619£0£0£0£0£0
Shareholder Funds£2,293£2,619£0£0£0£0

Turnover£2,100
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 August 2025
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Confirmation statement with no updates20 January 2026
19 January 2026Termination of appointment of a director
Show all recent filings

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