SPADE OAK FARM MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02651312
Status: ACTIVE
Incorporated / age: 4 October 199135 years
Registered office: The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
Accounts due: 31 December 2026
Confirmation statement due: 26 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWER, Michael James ACTIVE	Secretary	05 Oct 2021				The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
ACRES, Kathryn Mary ACTIVE	Director	24 Oct 2006		United Kingdom	July 1956	The Granary, 8 Coldmoorholme Lane, Bourne End, SL8 5PS
BROWN, Sarah ACTIVE	Director	03 Dec 2022		England	April 1950	Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
CRONK, Thomas Edward ACTIVE	Director	02 Mar 2021		England	May 1968	7 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
GEORGE, Inez Elizabeth ACTIVE	Director	30 Oct 2025		England	October 1980	The Ostlers, 5 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
ATKINSON, Timothy Hilton RESIGNED	Secretary	30 Jun 2003	09 Feb 2008			Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
BROWN, David John RESIGNED	Secretary	09 Feb 2008	05 Oct 2021			Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS
CRITCHLOW, Richard Gordon RESIGNED	Secretary	21 Jan 2001	30 Jun 2003			3 Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
FOLLEY, Robert William RESIGNED	Secretary	28 Oct 1992	27 Apr 1995			17 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
HARROLD, Alan Henry RESIGNED	Secretary	31 Aug 1998	10 Jan 2001			Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
REEVE, Roger Richard RESIGNED	Secretary	27 Apr 1995	31 Aug 1998			The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Oct 1991	09 Oct 1991			26, Church Street, London, NW8 8EP
ATKINSON, Timothy Hilton RESIGNED	Director	30 Jun 2003	09 Feb 2008	England	June 1961	Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
CALLARD, Clive William RESIGNED	Director	28 Feb 2019	01 Dec 2022	England	May 1959	4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
CALLARD, Lynn Elizabeth RESIGNED	Director	19 Mar 2014	28 Feb 2019	United Kingdom	January 1963	4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS, England
CRISP, Caroline Sarah RESIGNED	Director	28 Feb 2019	04 Feb 2021	England	August 1959	5 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England
CRITCHLOW, Richard Gordon RESIGNED	Director	21 Jan 2001	01 Aug 2006		June 1968	3 Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
FOLLEY, Clive Richard RESIGNED	Director	28 Oct 1992	28 Feb 1997		November 1937	Belmor Munday Dean Lane, Marlow, Buckinghamshire, SL7 3BU
FOLLEY, Robert William RESIGNED	Director	28 Oct 1992	27 Apr 1995		April 1947	17 St Winifreds Road, Bournemouth, Dorset, BH2 6NY
HARROLD, Alan Henry RESIGNED	Director	15 Feb 1997	10 Jan 2001	England	February 1956	Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
HEATH, Sandra, Mrs. RESIGNED	Director	08 Oct 2000	28 Feb 2019	England	January 1944	6 The Stables Spade Oak Farm, Coldmoorholm Lane, Bourne End, Buckinghamshire, SL8 5PS
HIGGINSON, Robert Neil RESIGNED	Director	09 Feb 2008	09 Mar 2014	United Kingdom	May 1947	The Dairy Cottage, Spade Oak Farm, Coldmoorholme Lane, Bourne End, Bucks, SL8 5PS
MARTIN, Andrew Revington RESIGNED	Director	05 Oct 1998	30 Jun 2003		June 1949	The Granary Spade Oak Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
REEVE, Roger Richard RESIGNED	Director	27 Apr 1995	13 Dec 1999		May 1937	The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Oct 1991	28 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

POWER, Michael James ACTIVE
Role: Secretary
Appointed on: 05 Oct 2021
Address: The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

ACRES, Kathryn Mary ACTIVE
Role: Director
Appointed on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Granary, 8 Coldmoorholme Lane, Bourne End, SL8 5PS

BROWN, Sarah ACTIVE
Role: Director
Appointed on: 03 Dec 2022
Country of Residence: England
Date of birth: April 1950
Address: Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

CRONK, Thomas Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: 7 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

GEORGE, Inez Elizabeth ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: October 1980
Address: The Ostlers, 5 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

ATKINSON, Timothy Hilton RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 09 Feb 2008
Address: Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS

BROWN, David John RESIGNED
Role: Secretary
Appointed on: 09 Feb 2008
Resigned on: 05 Oct 2021
Address: Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS

CRITCHLOW, Richard Gordon RESIGNED
Role: Secretary
Appointed on: 21 Jan 2001
Resigned on: 30 Jun 2003
Address: 3 Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS

FOLLEY, Robert William RESIGNED
Role: Secretary
Appointed on: 28 Oct 1992
Resigned on: 27 Apr 1995
Address: 17 St Winifreds Road, Bournemouth, Dorset, BH2 6NY

HARROLD, Alan Henry RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Jan 2001
Address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

REEVE, Roger Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 31 Aug 1998
Address: The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1991
Resigned on: 09 Oct 1991
Address: 26, Church Street, London, NW8 8EP

ATKINSON, Timothy Hilton RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 09 Feb 2008
Country of Residence: England
Date of birth: June 1961
Address: Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS

CALLARD, Clive William RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: May 1959
Address: 4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

CALLARD, Lynn Elizabeth RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS, England

CRISP, Caroline Sarah RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: August 1959
Address: 5 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS, England

CRITCHLOW, Richard Gordon RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 01 Aug 2006
Date of birth: June 1968
Address: 3 Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS

FOLLEY, Clive Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 28 Feb 1997
Date of birth: November 1937
Address: Belmor Munday Dean Lane, Marlow, Buckinghamshire, SL7 3BU

FOLLEY, Robert William RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 27 Apr 1995
Date of birth: April 1947
Address: 17 St Winifreds Road, Bournemouth, Dorset, BH2 6NY

HARROLD, Alan Henry RESIGNED
Role: Director
Appointed on: 15 Feb 1997
Resigned on: 10 Jan 2001
Country of Residence: England
Date of birth: February 1956
Address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

HEATH, Sandra, Mrs. RESIGNED
Role: Director
Appointed on: 08 Oct 2000
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1944
Address: 6 The Stables Spade Oak Farm, Coldmoorholm Lane, Bourne End, Buckinghamshire, SL8 5PS

HIGGINSON, Robert Neil RESIGNED
Role: Director
Appointed on: 09 Feb 2008
Resigned on: 09 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Dairy Cottage, Spade Oak Farm, Coldmoorholme Lane, Bourne End, Bucks, SL8 5PS

MARTIN, Andrew Revington RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 30 Jun 2003
Date of birth: June 1949
Address: The Granary Spade Oak Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS

REEVE, Roger Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 13 Dec 1999
Date of birth: May 1937
Address: The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1991
Resigned on: 28 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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