NEWNHAM COURT FARM MANAGEMENT LIMITED Active
Company Number
04544675
Incorporation Date
2002-09-25
Registered Office Address
Ashford House, 95 Dixons Green Road, Dudley, DY2 7DJ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| POOLE, Pamela | Secretary | 2020-09-09 | N/A | N/A |
| FERNIHOUGH, Charles Paul | Director | 2017-01-15 | N/A | English / England |
| GODFREY, Graham | Director | 2007-06-19 | N/A | British / England |
| POOLE, Pamela | Director | 2005-05-04 | N/A | English / England |
| EMMS, Michael Charles | Secretary | 2002-09-25 | N/A | British |
| MARSHALL, Jennifer Jean | Secretary | 2004-10-14 | N/A | British |
| POOLE, Christopher James | Secretary | 2007-06-19 | N/A | English |
| WEBB, Anthony | Secretary | 2005-04-15 | N/A | British |
| BURGOYNE, Peter | Director | 2007-10-29 | N/A | British / United Kingdom |
| EMMS, Eve Christine | Director | 2002-09-25 | N/A | British / England |
| EMMS, Michael Charles | Director | 2002-09-25 | N/A | British |
| MARSHALL, Roger | Director | 2004-10-14 | N/A | British / England |
| PACKWOOD, Sarah Louise | Director | 2005-05-04 | N/A | British |
| WEBB, Patricia Christine | Director | 2005-04-15 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Pamela Poole | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2020-09-10 |
| Mr Chris Poole | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-04-15 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Pamela Poole (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-09-10 |
| Mr Chris Poole (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-15 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £3 | 2026-06-09 |
| Average Number of Employees | N/A | 2026-06-09 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-06-09 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-09-30 | N/A |
| Next Accounts Due Date | 2027-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-09 | Accounts | Accounts with accounts type dormant |
| 2025-10-09 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-28 | Accounts | Accounts with accounts type dormant |
| 2024-10-09 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-30 | Accounts | Accounts with accounts type dormant |
| 2023-10-01 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-24 | Accounts | Accounts with accounts type dormant |
| 2022-10-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-25 | Accounts | Accounts with accounts type dormant |
| 2021-10-09 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-28 | Accounts | Accounts with accounts type dormant |
| 2020-10-08 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-21 | Persons With Significant Control | Notification of a person with significant control |
| 2020-09-21 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-09-21 | Persons With Significant Control | Change to a person with significant control |
| 2020-09-09 | Officers | Appoint person secretary company with name date |
| 2020-09-09 | Officers | Termination secretary company with name termination date |
| 2020-09-09 | Persons With Significant Control | Change to a person with significant control |
| 2020-06-28 | Accounts | Accounts with accounts type micro entity |
| 2020-06-28 | Address | Change registered office address company with date old address new address |
| 2019-10-04 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-04 | Address | Change registered office address company with date old address new address |
| 2019-06-30 | Accounts | Accounts with accounts type dormant |
| 2019-04-01 | Address | Change registered office address company with date old address new address |
| 2018-09-30 | Confirmation Statement | Confirmation statement with no updates |