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Home > England & Wales Companies > SPADE OAK FARM MANAGEMENT COMPANY LIMITED
Company Information for

SPADE OAK FARM MANAGEMENT COMPANY LIMITED

THE GRANARY, 8 SPADE OAK FARM, COLDMOORHOLME LANE, BOURNE END, SL8 5PS,
Company Registration Number
02651312
Private Limited Company
Active

Company Overview

About Spade Oak Farm Management Company Ltd
SPADE OAK FARM MANAGEMENT COMPANY LIMITED was founded on 1991-10-04 and has its registered office in Bourne End. The organisation's status is listed as "Active". Spade Oak Farm Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPADE OAK FARM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE GRANARY, 8 SPADE OAK FARM
COLDMOORHOLME LANE
BOURNE END
SL8 5PS
Other companies in SL8
 
Filing Information
Company Number 02651312
Company ID Number 02651312
Date formed 1991-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPADE OAK FARM MANAGEMENT COMPANY LIMITED
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Company Officers of SPADE OAK FARM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROWN
 Company Secretary 2008-02-09
KATHRYN MARY ACRES
 Director 2006-10-24
LYNN ELIZABETH CALLARD
 Director 2014-03-19
SANDRA HEATH
 Director 2000-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL HIGGINSON
 Director 2008-02-09 2014-03-09
TIMOTHY HILTON ATKINSON
 Company Secretary 2003-06-30 2008-02-09
TIMOTHY HILTON ATKINSON
 Director 2003-06-30 2008-02-09
RICHARD GORDON CRITCHLOW
 Director 2001-01-21 2006-08-01
RICHARD GORDON CRITCHLOW
 Company Secretary 2001-01-21 2003-06-30
ANDREW REVINGTON MARTIN
 Director 1998-10-05 2003-06-30
ALAN HENRY HARROLD
 Company Secretary 1998-08-31 2001-01-10
ALAN HENRY HARROLD
 Director 1997-02-15 2001-01-10
ROGER RICHARD REEVE
 Director 1995-04-27 1999-12-13
ROGER RICHARD REEVE
 Company Secretary 1995-04-27 1998-08-31
CLIVE RICHARD FOLLEY
 Director 1992-10-28 1997-02-28
ROBERT WILLIAM FOLLEY
 Company Secretary 1992-10-28 1995-04-27
ROBERT WILLIAM FOLLEY
 Director 1992-10-28 1995-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-04 1992-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-04 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROWN RESORT VEHICLES INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 1995-01-17 Active
SANDRA HEATH HEATH DIAMONDS LIMITED Director 1990-12-31 CURRENT 1981-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-12-16DIRECTOR APPOINTED MRS SARAH BROWN
2022-12-16AP01DIRECTOR APPOINTED MRS SARAH BROWN
2022-12-15APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAM CALLARD
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAM CALLARD
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05AP03Appointment of Mr Michael James Power as company secretary on 2021-10-05
2021-10-05TM02Termination of appointment of David John Brown on 2021-10-05
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM Field End Cottage, Spade Oak Farm, Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS
2021-03-03AP01DIRECTOR APPOINTED MR THOMAS EDWARD CRONK
2021-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH CRISP
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HEATH
2019-03-05AP01DIRECTOR APPOINTED MRS CAROLINE SARAH CRISP
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ELIZABETH CALLARD
2019-03-01AP01DIRECTOR APPOINTED MR CLIVE WILLIAM CALLARD
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-24AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MRS LYNN ELIZABETH CALLARD
2014-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINSON
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-07AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0104/10/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0104/10/10 FULL LIST
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BROWN / 01/10/2010
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-23AR0104/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL HIGGINSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HEATH / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY ACRES / 23/10/2009
2008-10-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: SPADE OAK FARMHOUSE COLDMOORHOLME LANE BOURNE END BUCKINGHAMSHIRE SL8 5PS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13288aNEW DIRECTOR APPOINTED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-20288bDIRECTOR RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: THE FARM HOUSE SPADE OAK FARM COLDMOORHOLME LANE BOURNE END BUCKINGHAMSHIRE SL8 5PS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-05363(288)DIRECTOR RESIGNED
2000-12-05363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-11-19363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-10-16288aNEW DIRECTOR APPOINTED
1998-09-30288bSECRETARY RESIGNED
1998-09-30288aNEW SECRETARY APPOINTED
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-30287REGISTERED OFFICE CHANGED ON 30/07/98 FROM: SUFFOLK HOUSE 55 THE GREEN WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0EU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPADE OAK FARM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPADE OAK FARM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPADE OAK FARM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPADE OAK FARM MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SPADE OAK FARM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPADE OAK FARM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SPADE OAK FARM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPADE OAK FARM MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPADE OAK FARM MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPADE OAK FARM MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPADE OAK FARM MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPADE OAK FARM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL8 5PS