Back to search

Philpots Farm Management Company (No.2) Limited

01735021

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH
Incorporated 28/06/1983

Compliance

Last accounts

25/12/2025

dormant

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Aparna Eshwar Kumar

director · Since 11/08/2015

OCCUPATIONAL THERAPIST

BRITISH · UNITED KINGDOM · Age 44

Sumit Malik

director · Since 16/04/2016

HEAD OF PRODUCT DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 55

Mr Stephen Hickman

director · Since 16/11/2019

PARAMEDIC

BRITISH · ENGLAND · Age 49

Bawtrys Estate Management Ltd

secretary · Since 01/01/2021

Also on 14 other boards

Aparna Eshwar Kumar

director · Since 11/08/2015

British · United Kingdom · Age 44

Sumit Malik

director · Since 16/04/2016

British · United Kingdom · Age 55

Stephen Hickman

director · Since 16/11/2019

British · England · Age 49

Bawtrys Estate Management Ltd

corporate secretary · Since 01/01/2021

Reg: 12259862

Also on 14 other boards

Former

Norman Sheridan

director · Resigned 30/11/1995

Margaret Mary Wall

secretary · Resigned 02/01/1997

Lorette Wall

director · Resigned 03/12/1997

Derek Bryan Fulcher

director · Resigned 01/09/1998

Robert Green

director · Resigned 01/05/1999

Andrew Green

secretary · Resigned 01/05/1999

Jennifer Mary Wallington

secretary · Resigned 20/06/2005

Richard John Wallington

director · Resigned 02/01/2007

Jennifer Mary Wallington

director · Resigned 02/01/2007

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 28/07/2010

County Estate Directors Services Limited

corporate director · Resigned 28/07/2010

David Charles Edwards

director · Resigned 04/07/2011

Om Property Management Limited

corporate secretary · Resigned 04/10/2012

Om Nominee Services Limited

corporate director · Resigned 21/01/2015

Felix Keen

director · Resigned 09/10/2015

Firstport Secretarial Limited

corporate secretary · Resigned 15/07/2016

Philip Pearce

director · Resigned 22/11/2017

Yashpal Singh

director · Resigned 30/11/2018

Jfm Block & Estate Management

corporate secretary · Resigned 01/01/2021

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Bawtrys Estate Management Suite 3
2026-08-19

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3

post townHemel Hempstead
2026-08-19

HEMEL HEMPSTEAD

officer appointedBAWTRYS ESTATE MANAGEMENT LTD
2026-08-19
officer appointedHICKMAN, Stephen
2026-08-19
officer appointedKUMAR, Aparna Eshwar
2026-08-19
officer appointedMALIK, Sumit
2026-08-19