Back to search

Peckforton Hall Farm Management Company Limited

04345286

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

9 Peckforton Hall Farm Peckforton Hall Lane, Peckforton, Tarporley, CW6 9GP
Incorporated 24/12/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

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

Officers

Mr Kenneth Malcolm Anderson

director · Since 14/05/2017

RETIRED

BRITISH · ENGLAND · Age 69

Mr Michael James Marren

director · Since 26/05/2017

RETIRED

BRITISH · ENGLAND · Age 67

Doctor Jane Andrea Eileen Roberts

director · Since 07/05/2025

RETIRED (CHEMICAL ENGINEER)

BRITISH · ENGLAND · Age 64

Mrs Andrea Percival

director · Since 24/05/2026

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Kenneth Malcolm Anderson

director · Since 14/05/2017

British · England · Age 69

Michael James Marren

director · Since 26/05/2017

British · England · Age 67

Jane Andrea Eileen Roberts

director · Since 07/05/2025

British · England · Age 64

Andrea Percival

director · Since 24/05/2026

British · England · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/12/2001

Robert Norman Owen

director · Resigned 22/06/2007

Irene Catherine Allison

secretary · Resigned 22/06/2007

Philip Joseph Allison

director · Resigned 22/06/2007

Jane Andrea Eileen Roberts

director · Resigned 01/03/2009

Elizabeth Anne Chorlton

director · Resigned 12/05/2010

Stephen Robert Chorlton

secretary · Resigned 12/05/2010

Kenneth Malcolm Anderson

director · Resigned 10/04/2014

Hilary Jean Watson

secretary · Resigned 10/04/2014

Michael Taylor Watson

director · Resigned 28/05/2015

Ann Margaret Pearson

director · Resigned 14/05/2017

Nigel Bruce

director · Resigned 24/05/2017

Barry Percival

director · Resigned 26/05/2017

Andrea Percival

director · Resigned 30/05/2017

Jane Andrea Eileen Roberts

director · Resigned 07/04/2020

Andrea Jayne Marren

director · Resigned 07/04/2020

Mark Andrew Harrowing

director · Resigned 07/05/2025

Bridget Anne Fletcher

director · Resigned 29/05/2026

Change History

officer appointedANDERSON, Kenneth Malcolm
2026-08-13
officer appointedMARREN, Michael James
2026-08-13
officer appointedPERCIVAL, Andrea
2026-08-13
officer appointedROBERTS, Jane Andrea Eileen, Doctor
2026-08-13
statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc
2026-08-13

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

address line19 Peckforton Hall Farm Peckforton Hall Lane
2026-08-13

2 PECKFORTON HALL FARM

post townTarporley
2026-08-13

TARPORLEY