Whitelands Farm Management Company Limited

Active09077859 Private company limited by guarantee
Incorporated
9 June 2014 (12 years)
Industry
Residents property management (98000)
Directors
Gavin Charles Sambles
Sarah Louise Hine
Controlled by
Ashok Menon
Gary Sansome
Accounts type
Micro entity
Region
South East
Address
Barley Malt Barn Whitelands Farm
Vendee Drive
Bicester
OX26 1AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Sambles, Gavin Charles
Director · Appointed 23 March 2026
British
Born June 1977 (49)
Hine, Sarah Louise
Director · Appointed 4 March 2025
British
Born April 1962 (64)
Director · Appointed 21 July 2024
British
Born September 1976 (50)
Soos, Sarah Helen
Director · Appointed 31 January 2024
British
Born November 1968
Han, Bing
Director · Appointed 5 March 2018
British
Born November 1980
Director · Appointed 1 December 2015
British
Born December 1971 (54)
Director · Appointed 1 December 2015
British
Born April 1981 (45)
Norwood, Patrick John Verney
Director · Appointed 1 December 2015
British
Born November 1968
Sansome, Gary
Director · Appointed 1 December 2015
British
Born September 1962 (64)
Pearce, Alison Jane
Director · Appointed 18 September 2015
British
Born March 1961 (65)
Officer history (10 former)
23 March 2026
Appointed Sambles, Gavin Charles as Director
4 March 2025
Appointed Hine, Sarah Louise as Director
21 July 2024
Appointed Williams, Leigh as Director
17 July 2024
Resigned Williams, Jeffrey James as Director
31 January 2024
Appointed Soos, Sarah Helen as Director
31 January 2024
Appointed Soos, Sarah Helen as Director
31 January 2024
Resigned Soos, Sarah Helen as Director
30 October 2020
Resigned Royce, Linda Jane as Director
21 August 2020
Resigned Durow, Jonathan Scott as Director
20 May 2019
Resigned Maguire, Peter Damian as Director
20 May 2019
Resigned Hine, Alan Richard as Director
31 July 2018
Resigned Spicer, Nigel Victor as Director
5 March 2018
Appointed Han, Bing as Director
1 December 2015
Appointed Norwood, Patrick John Verney as Director
1 December 2015
Appointed Hine, Alan Richard as Director
1 December 2015
Appointed Spicer, Nigel Victor as Director
1 December 2015
Appointed Durow, Jonathan Scott as Director
1 December 2015
Appointed Menon, Ashok, Dr as Director
1 December 2015
Appointed Royce, Linda Jane as Director
1 December 2015
Appointed Sansome, Gary as Director
1 December 2015
Appointed Williams, Jeffrey James as Director
1 December 2015
Appointed Niziol, Michelle Barbara as Director
18 September 2015
Appointed Maguire, Peter Damian as Director
18 September 2015
Appointed Pearce, Alison Jane as Director
18 September 2015
Resigned Hagan, Lee Anthony as Director
18 September 2015
Resigned Pacifici, Peter John as Director
27 August 2015
Resigned Emw Secretaries Limited as Corporate Secretary
9 June 2014
Appointed Emw Secretaries Limited as Corporate Secretary
9 June 2014
Appointed Hagan, Lee Anthony as Director
9 June 2014
Appointed Pacifici, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)
Gary Sansome
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,979

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,411 £5,204 £6,009 £7,062 £8,436 £5,331 £5,979
Balance sheet detail
2025202420232022202120202019
Current Assets£5,979£5,331£8,436£7,062£6,242£5,314£5,621
Creditors (< 1 year)£0£233£110£210
Net Current Assets£5,979£5,331£8,436£7,062£6,009£5,204£5,411
Net Assets£5,979£5,331£8,436£7,062£6,009£5,204£5,411
Shareholder Funds£5,979£5,331£8,436£7,062£6,009£5,204£5,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
20 June 2026Confirmation statement with no updates9 June 2026
19 June 2026Termination of appointment of a director
26 March 2026Micro company accounts30 June 2025
23 March 2026Appointment of a director
Show all recent filings

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