Woodhead Farm Management Company Limited

Company Name	Woodhead Farm Management Company Limited
Company Status	Active
Company Number	03984576
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Penelope Ann Brooke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Woodhead Barn Lothersdale Keighley BD20 8EU

Director Name	Mr Daniel Edward Laurence Hayes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2020(19 years, 11 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodhead Barn Lothersdale Keighley BD20 8EU

Director Name	Miss Dawn Michelle Morton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead Barn Lothersdale Keighley BD20 8EU

Director Name	Mr Owen Ashby Johnson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Woodhead Barn Lothersdale Keighley BD20 8EU

Secretary Name	Mrs Penelope Ann Brooke
Status	Current
Appointed	16 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Woodhead Barn Lothersdale Keighley BD20 8EU

Director Name	Stephanie Anne Castle
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2004)
Role	Housewife
Correspondence Address	Salt Pye Farm Lothersdale Keighley West Yorkshire BD20 8HN

Director Name	Eric Lewthwaite
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2004)
Role	Property Developer
Correspondence Address	Salt Pye Farm Lothersdale Keighley BD20 8HN

Secretary Name	Stephanie Anne Castle
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2004)
Role	Housewife
Correspondence Address	Salt Pye Farm Lothersdale Keighley West Yorkshire BD20 8HN

Director Name	Mrs Penelope Ellison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2013)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	Woodhead Farm Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Julia Elizabeth Saunders
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2011)
Role	H Wife
Country of Residence	England
Correspondence Address	Woodhead House Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Secretary Name	Sandra Woolley
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 October 2019)
Role	Teaching Assistant
Correspondence Address	Woodhead Barn Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Yvonne Fielding
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Woodhead Cottage Sidegate Lane, Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Mr Richard Austin Mansell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(12 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 May 2018)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Woodhead Barn Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Mr Zen Caffrey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodhead House, Woodhead Farm Lothersdale Keighley BD20 8EU

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhead House, Woodhead Farm Lothersdale Keighley BD20 8EU

Secretary Name	Mr Simon Andrew Shaw
Status	Resigned
Appointed	25 October 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2022)
Role	Company Director
Correspondence Address	Woodhead House, Woodhead Farm Lothersdale Keighley BD20 8EU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Woodhead Barn Lothersdale Keighley BD20 8EU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Lothersdale
Ward	Aire Valley with Lothersdale

Shareholders

1 at £1	Daniel Edward Laurence Hayes & Diane Benita Hayes 25.00% Ordinary
1 at £1	Kevin Richard Woolley & Sandra Woolley 25.00% Ordinary
1 at £1	Richard Austin Mansell & Michelle Diane Mary Mansell 25.00% Ordinary
1 at £1	William Terence Fielding & Yvonne Fielding 25.00% Ordinary

Financials

Year	2014
Net Worth	£37
Cash	£37

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 1 day from now)

Filing History

5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
16 September 2022	Appointment of Mr Owen Ashby Johnson as a director on 16 September 2022 (2 pages)
16 September 2022	Termination of appointment of Simon Andrew Shaw as a secretary on 16 September 2022 (1 page)
16 September 2022	Appointment of Mrs Penelope Ann Brooke as a secretary on 16 September 2022 (2 pages)
16 September 2022	Termination of appointment of Simon Andrew Shaw as a director on 16 September 2022 (1 page)
16 September 2022	Registered office address changed from Woodhead House, Woodhead Farm Lothersdale Keighley BD20 8EU England to Woodhead Barn Lothersdale Keighley BD20 8EU on 16 September 2022 (1 page)
4 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
23 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
3 May 2021	Appointment of Miss Dawn Michelle Morton as a director on 1 May 2021 (2 pages)
3 May 2021	Termination of appointment of Zen Caffrey as a director on 31 March 2020 (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 April 2020	Appointment of Mr Daniel Edward Laurence Hayes as a director on 12 April 2020 (2 pages)
30 November 2019	Appointment of Mrs Penelope Ann Brooke as a director on 30 November 2019 (2 pages)
30 November 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Appointment of Mr Simon Andrew Shaw as a secretary on 25 October 2019 (2 pages)
27 October 2019	Director's details changed for Mr Simon Andrew Shaw on 25 October 2019 (2 pages)
27 October 2019	Registered office address changed from Woodhead Barn Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU to Woodhead House, Woodhead Farm Lothersdale Keighley BD20 8EU on 27 October 2019 (1 page)
27 October 2019	Termination of appointment of Sandra Woolley as a secretary on 25 October 2019 (1 page)
27 October 2019	Cessation of Sandra Woolley as a person with significant control on 25 October 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 May 2018	Appointment of Mr Simon Andrew Shaw as a director on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
13 May 2018	Termination of appointment of Richard Austin Mansell as a director on 1 May 2018 (1 page)
5 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 September 2016	Appointment of Mr Zen Zero Caffrey as a director on 25 September 2016 (2 pages)
25 September 2016	Appointment of Mr Zen Zero Caffrey as a director on 25 September 2016 (2 pages)
25 September 2016	Termination of appointment of Yvonne Fielding as a director on 22 September 2016 (1 page)
25 September 2016	Termination of appointment of Yvonne Fielding as a director on 22 September 2016 (1 page)
22 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 4 (6 pages)
22 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 4 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
31 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
31 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
29 April 2013	Termination of appointment of Penelope Ellison as a director (1 page)
29 April 2013	Termination of appointment of Penelope Ellison as a director (1 page)
29 April 2013	Appointment of Mr Richard Austin Mansell as a director (2 pages)
29 April 2013	Appointment of Mr Richard Austin Mansell as a director (2 pages)
14 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
14 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
7 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
20 May 2011	Termination of appointment of Julia Saunders as a director (1 page)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Termination of appointment of Julia Saunders as a director (1 page)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
10 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
10 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Julia Elizabeth Saunders on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Yvonne Fielding on 3 May 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Mrs Penelope Ellison on 3 May 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Julia Elizabeth Saunders on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Penelope Ellison on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Julia Elizabeth Saunders on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Penelope Ellison on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Yvonne Fielding on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Yvonne Fielding on 3 May 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 May 2008	Return made up to 03/05/08; full list of members (6 pages)
28 May 2008	Return made up to 03/05/08; full list of members (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 May 2007	Return made up to 03/05/07; full list of members (4 pages)
10 May 2007	Return made up to 03/05/07; full list of members (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 May 2006	Return made up to 03/05/06; full list of members (4 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Return made up to 03/05/06; full list of members (4 pages)
10 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
10 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 June 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: 3 high street skipton north yorkshire BD23 1AA (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 3 high street skipton north yorkshire BD23 1AA (1 page)
9 March 2005	New director appointed (2 pages)
12 August 2004	Return made up to 03/05/04; full list of members (9 pages)
12 August 2004	Return made up to 03/05/04; full list of members (9 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
5 November 2003	Return made up to 03/05/03; full list of members (9 pages)
5 November 2003	Return made up to 03/05/03; full list of members (9 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
24 July 2002	Return made up to 03/05/02; full list of members (8 pages)
24 July 2002	Return made up to 03/05/02; full list of members (8 pages)
1 October 2001	Accounts made up to 31 May 2001 (8 pages)
1 October 2001	Accounts made up to 31 May 2001 (8 pages)
8 August 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Ad 10/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 June 2000	Ad 10/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Incorporation (18 pages)
3 May 2000	Incorporation (18 pages)

Woodhead Farm Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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