BANK HOUSE FARM MANAGEMENT CO LTD

BANK HOUSE FARM MANAGEMENT CO LTD is an active private limited company, incorporated on 24 December 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Barrack Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BANK HOUSE FARM MANAGEMENT CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CUBE
Address Line 2	BARRACK ROAD
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE4 6DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BANK HOUSE FARM MANAGEMENT CO LTD

Directors

(The company's officers)

MR JOHN KENNETH COLLINS

(~60 year old British national)

48 DEBDON GARDENS, HEATON, NEWCASTLE UPON TYNE, TYEN AND WEAR, NE6 5TJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2022

MR JOHN ADRIAN CHARLES LEES

(~61 year old British national)

THE CUBE BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/12/2014

LYNNE ROWAN

(~64 year old British national)

THE CUBE BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/12/2017

Shareholders

(Persons of Significant Control)

Mr John Adrian Charles Lees

(~61 year old British national)

The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CROSSCO (912) LIMITED

MR JOHN ADRIAN CHARLES LEES

FIELD HOMES LIMITED

MR JOHN ADRIAN CHARLES LEES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)