THE CHILDREN'S ADVENTURE FARM TRUST LTD

Company summary

Company number: 02561611
Status: ACTIVE
Incorporated / age: 23 November 199035 years
Registered office: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
Nature of business
Other residential care activities n.e.c.
Child day-care activities
Previous company names
THE ADVENTURE FARM TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Rachel Mary ACTIVE	Director	21 Apr 2026		United Kingdom	March 1966	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
COLLIER, Peter Andrew ACTIVE	Director	06 Aug 2024		England	August 1962	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
COVERDALE, Adrian ACTIVE	Director	23 Aug 2024		England	December 1963	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
FITTON, Noela Ann ACTIVE	Director	21 Apr 2026		United Kingdom	December 1965	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
GOWING, Peter John ACTIVE	Director	21 Apr 2026		United Kingdom	March 1968	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
SANDLAND, Catherine Elizabeth ACTIVE	Director	06 Aug 2024		England	June 1965	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
BULCOCK, Michael John RESIGNED	Secretary	22 Dec 2006	28 Nov 2017			18 Lisson Grove, Hale, Cheshire, WA15 9AE
CLEGG, Nigel Stephen RESIGNED	Secretary		21 Jul 1993			16 Oakleigh, Knutsford, Cheshire, WA16 8QW
MCKINLAY, Andrew John Robert RESIGNED	Secretary	28 Nov 2017	31 May 2018			Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
MONTAGUE, Nicholas Peter RESIGNED	Secretary	21 Jul 1993	22 Dec 2006			35 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
BABINGTON, Anthony Brutus RESIGNED	Director		24 Apr 1998		June 1947	60 Derbyshire Road, Sale, Cheshire, M33 3EE
BAKER, Peter Geoffrey RESIGNED	Director	26 Feb 1993	13 Jul 2006	England	November 1949	4 Steadings Rise, Mere, Cheshire, WA16 0WB
BERGIN, Roy RESIGNED	Director	20 Jan 1999	01 Oct 2009		February 1946	Apartment 11 Ellerslie, 9 Suffolk Road, Altrincham, WA14 4QX
BULCOCK, Michael John RESIGNED	Director	02 May 2006	04 Aug 2024	England	November 1957	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
COHEN, Paula RESIGNED	Director	21 Apr 2026	18 Aug 2026	United Kingdom	February 1971	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
FAIRHURST, Graham RESIGNED	Director	20 Jan 1999	05 Apr 2006	United Kingdom	April 1959	18 Dunlin Rise, Macclesfield, Cheshire, SK10 3QY
FARRINGTON, Paul Raymond RESIGNED	Director	12 Oct 2007	13 Nov 2015	England	December 1955	4 Walton Road, Oldfield Brow, Altrincham, WA14 4NE
FOUNTAIN, Christopher Simon RESIGNED	Director	30 Apr 1996	25 Jun 1998		July 1947	88 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
GRAHAM, Nicola Michelle RESIGNED	Director	20 Aug 2024	15 Jul 2026	England	February 1964	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
GRAHAM, Nicola Michelle RESIGNED	Director	05 Jul 2016	31 May 2018	England	February 1964	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
GRUNDY, Timothy RESIGNED	Director		20 Apr 2006		July 1958	Bothy Cottage, Sulhamstead, Reading, Berkshire, RG7 4BS
HAM, Gary RESIGNED	Director	23 Jul 1997	01 Jun 2000		January 1966	18 South Grove, Sale, Cheshire, M33 3AU
JONES, Brian RESIGNED	Director	26 Feb 1993	31 Oct 1995		December 1946	Gag Aye Farm, Hollinsclough, Buxton, Derbyshire, SK17 0RJ
KENNEDY, John Thomas RESIGNED	Director	27 Oct 1992	27 Jul 1998	England	June 1938	June Corner, Hawley Drive Hale Barns, Altrincham, Cheshire, WA15 0DP
LAING, Carol Margaret RESIGNED	Director	16 Nov 2004	15 Aug 2006	England	December 1962	9 Silk Hill Cottages, Buxworth, Derbyshire, SK23 7TA
MCCARTHY, Shaun Nicholas RESIGNED	Director	25 Jan 1994	04 Nov 1996		April 1946	Holiday Inn, Crowne Plaza Peter Street, Manchester, M60 2DS
MCGLADRIGAN, Alice Fiona RESIGNED	Director	01 Dec 2021	31 Jul 2024	England	February 1966	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
MCKINLAY, Andrew John Robert RESIGNED	Director	19 May 2016	31 May 2018	England	August 1958	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
MCKNIGHT, David Angus RESIGNED	Director		25 Jan 1994	United Kingdom	July 1957	Earlesdene, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SL
MCLEAN, Bruce RESIGNED	Director		31 Oct 1995		March 1956	11 Peter Street, Northwich, Cheshire, CW9 5NB
MIDDLETON, Jonathan Louis RESIGNED	Director	26 Feb 1993	01 Feb 1995		June 1964	20 Heatherfield Court, Wilmslow, Cheshire, SK9 2QE
MONTAGUE, Nicholas Peter RESIGNED	Director	03 Jun 2018	30 Mar 2020	England	September 1958	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE
MONTAGUE, Nicholas Peter RESIGNED	Director	05 Apr 2006	16 Feb 2017	England	September 1958	35 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
PEARSON, Mark Philip RESIGNED	Director	24 Jul 2000	18 Apr 2005		June 1970	72 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
PLOWRIGHT, Katheryn Anita RESIGNED	Director		26 Jan 1993		February 1960	2 The Cuppins, Cumber Lane, Wilmslow, Cheshire, SK96GW
PUGH, Eleanor RESIGNED	Director	03 Jul 2019	23 Dec 2021	United Kingdom	January 1978	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
ROGERS, Dennis RESIGNED	Director	05 Mar 2001	14 Jan 2003		February 1965	Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX
ROUGHTON, Terence William RESIGNED	Director	18 Apr 2005	11 Nov 2015	England	April 1955	The White House, 169 London Road North Poynton, Macclesfield, Cheshire, SK12 1BX
RUSH, Christine Helen Ferguson RESIGNED	Director	07 Sep 2000	07 Jan 2001	England	December 1950	37 Tatton Road North, Stockport, Cheshire, SK4 4QX
SCHOLES, Teresa Mary RESIGNED	Director		28 Apr 1992		January 1950	7 Wordsworth Avenue, Warrington, Cheshire, WA4 6AN
SCOTSON, Peter John Hector RESIGNED	Director	06 Aug 2024	15 Jul 2026	United Kingdom	November 1961	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom
TOBIN, Gary Denis RESIGNED	Director	16 Jul 2002	13 Jul 2006	England	July 1963	18 Richmond Road, Altrincham, Cheshire, WA14 4DU
WARNES, Matthew Giles RESIGNED	Director	05 Sep 2001	23 Jan 2010	England	July 1974	Hillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ
WORRALL, Jayne RESIGNED	Director	30 Mar 2020	05 Aug 2024	England	March 1966	Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

BROOKS, Rachel Mary ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

COLLIER, Peter Andrew ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: August 1962
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

COVERDALE, Adrian ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: England
Date of birth: December 1963
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

FITTON, Noela Ann ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

GOWING, Peter John ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

SANDLAND, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: June 1965
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

BULCOCK, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 28 Nov 2017
Address: 18 Lisson Grove, Hale, Cheshire, WA15 9AE

CLEGG, Nigel Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: 16 Oakleigh, Knutsford, Cheshire, WA16 8QW

MCKINLAY, Andrew John Robert RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 31 May 2018
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

MONTAGUE, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 22 Dec 2006
Address: 35 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

BABINGTON, Anthony Brutus RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: June 1947
Address: 60 Derbyshire Road, Sale, Cheshire, M33 3EE

BAKER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 13 Jul 2006
Country of Residence: England
Date of birth: November 1949
Address: 4 Steadings Rise, Mere, Cheshire, WA16 0WB

BERGIN, Roy RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 01 Oct 2009
Date of birth: February 1946
Address: Apartment 11 Ellerslie, 9 Suffolk Road, Altrincham, WA14 4QX

BULCOCK, Michael John RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 04 Aug 2024
Country of Residence: England
Date of birth: November 1957
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

COHEN, Paula RESIGNED
Role: Director
Appointed on: 21 Apr 2026
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

FAIRHURST, Graham RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 18 Dunlin Rise, Macclesfield, Cheshire, SK10 3QY

FARRINGTON, Paul Raymond RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: December 1955
Address: 4 Walton Road, Oldfield Brow, Altrincham, WA14 4NE

FOUNTAIN, Christopher Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 25 Jun 1998
Date of birth: July 1947
Address: 88 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN

GRAHAM, Nicola Michelle RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: February 1964
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

GRAHAM, Nicola Michelle RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1964
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

GRUNDY, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2006
Date of birth: July 1958
Address: Bothy Cottage, Sulhamstead, Reading, Berkshire, RG7 4BS

HAM, Gary RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 01 Jun 2000
Date of birth: January 1966
Address: 18 South Grove, Sale, Cheshire, M33 3AU

JONES, Brian RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 Oct 1995
Date of birth: December 1946
Address: Gag Aye Farm, Hollinsclough, Buxton, Derbyshire, SK17 0RJ

KENNEDY, John Thomas RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: June 1938
Address: June Corner, Hawley Drive Hale Barns, Altrincham, Cheshire, WA15 0DP

LAING, Carol Margaret RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 15 Aug 2006
Country of Residence: England
Date of birth: December 1962
Address: 9 Silk Hill Cottages, Buxworth, Derbyshire, SK23 7TA

MCCARTHY, Shaun Nicholas RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 04 Nov 1996
Date of birth: April 1946
Address: Holiday Inn, Crowne Plaza Peter Street, Manchester, M60 2DS

MCGLADRIGAN, Alice Fiona RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: February 1966
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

MCKINLAY, Andrew John Robert RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: August 1958
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

MCKNIGHT, David Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Earlesdene, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SL

MCLEAN, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: March 1956
Address: 11 Peter Street, Northwich, Cheshire, CW9 5NB

MIDDLETON, Jonathan Louis RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 01 Feb 1995
Date of birth: June 1964
Address: 20 Heatherfield Court, Wilmslow, Cheshire, SK9 2QE

MONTAGUE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 03 Jun 2018
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: September 1958
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

MONTAGUE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 16 Feb 2017
Country of Residence: England
Date of birth: September 1958
Address: 35 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

PEARSON, Mark Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 18 Apr 2005
Date of birth: June 1970
Address: 72 Willowmead Drive, Prestbury, Cheshire, SK10 4BU

PLOWRIGHT, Katheryn Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: February 1960
Address: 2 The Cuppins, Cumber Lane, Wilmslow, Cheshire, SK96GW

PUGH, Eleanor RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 23 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

ROGERS, Dennis RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 14 Jan 2003
Date of birth: February 1965
Address: Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX

ROUGHTON, Terence William RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: April 1955
Address: The White House, 169 London Road North Poynton, Macclesfield, Cheshire, SK12 1BX

RUSH, Christine Helen Ferguson RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 07 Jan 2001
Country of Residence: England
Date of birth: December 1950
Address: 37 Tatton Road North, Stockport, Cheshire, SK4 4QX

SCHOLES, Teresa Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1992
Date of birth: January 1950
Address: 7 Wordsworth Avenue, Warrington, Cheshire, WA4 6AN

SCOTSON, Peter John Hector RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE, United Kingdom

TOBIN, Gary Denis RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 13 Jul 2006
Country of Residence: England
Date of birth: July 1963
Address: 18 Richmond Road, Altrincham, Cheshire, WA14 4DU

WARNES, Matthew Giles RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 23 Jan 2010
Country of Residence: England
Date of birth: July 1974
Address: Hillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ

WORRALL, Jayne RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: March 1966
Address: Booth Bank Farm, Reddy Lane, Millington, Cheshire, WA14 3RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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