58 Firgrove Hill Farnham Management Co. Limited

Company Registration Number: 03927187

Company registered in England and Wales

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58 Firgrove Hill Farnham Management Co. Limited is a Private Company Limited by Shares first registered on 16 February 2000. Its current registered address is in Surrey.

Registered Address

58 FIRGROVE HILL
FARNHAM
SURREY
GU9 8LL

There are 2 companies currently registered at this postcode, including this one.

All companies at GU9 8LL

Registration Data

Company Number

03927187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £2,496£2,096£1,018£2,622£2,048£1,145£1,903
of which Cash £2,493£2,093£1,015£2,619£2,045£1,145£1,903
Total Assets £2,496£2,096£1,018£2,622£2,048£1,145£1,906
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,496£2,096£1,018£2,622£2,048£1,145£1,903
Total Net Worth £2,496£2,096£1,018£2,622£2,048£1,145£1,906

Previous Names

No previous names

Company Officers

  • SANDERS, Lyn Marie

    Secretary

    Appointed on 16 December 2005

     

    Keepers Cottage
    Grayshott Road
    Headley Down
    Bordon
    Hampshire
    GU35 8SJ
    England

  • BEATON, Lindsay

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1969

    45a
    Pember Road
    London
    NW10 5LT
    England

  • BENNETT, Jonathan

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: January 1980

    Flat 1
    58, Firgrove Hill
    Farnham
    Surrey
    GU9 8LL
    England

  • SANDERS, Lyn Marie

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Pa

    Month of birth: February 1974

    Keepers Cottage
    Grayshott Road
    Headley Down
    Bordon
    Hampshire
    GU35 8SJ
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • DONALD, Claire Louise

    Secretary

    Appointed on 16 February 2000

    Resigned on 17 February 2001

    Top Flat 58 Firgrove Hill
    Farnham
    Surrey
    GU9 8LL

  • HUTCHINSON, Aaron Patrick

    Secretary

    Appointed on 9 September 2003

    Resigned on 16 December 2005

    Flat 2
    58 Firgrove Hill
    Farnham
    Surrey
    GU9 8LL

  • LEDGER, Simon Anthony

    Secretary

    Appointed on 17 February 2001

    Resigned on 28 February 2003

    Bagsters Cottage
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9AY

  • BENNETT EVANS, Anne Elizabeth

    Director

    Appointed on 16 February 2000

    Resigned on 17 February 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1924

    Flat I 58 Firgrove Hill
    Farnham
    Surrey
    GU9 8LL

  • DOWNING, Nichola Ann

    Director

    Appointed on 16 February 2000

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Computer Sales

    Month of birth: July 1969

    Flat 2 58 Firgrove Hill
    Farnham
    Surrey
    GU9 8LL

  • PAYNE, Benjamin Alexander John

    Director

    Appointed on 16 February 2000

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Sales

    Month of birth: March 1975

    Top Flat 58 Firgrove Hill
    Farnham
    Surrey
    GU9 8LL

  • PUNTER, Brian

    Director

    Appointed on 15 September 2003

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: January 1954

    32 Folly Lane North
    Upper Hale
    Farnham
    Surrey
    GU9 0HX

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61882KP. Transaction: MzE3MDAwMzY3NGFkaXF6a2N4.

  2. 12 July 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5ARV4JD. Transaction: MzE1MjYzNDI0NGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZJLV. Transaction: MzE0MjAyNDk2MWFkaXF6a2N4.

  4. 19 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HO16C3. Transaction: MzEzMzE5NTYyMWFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7PBD. Transaction: MzExNzgzODg1M2FkaXF6a2N4.

  6. 30 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J6E320. Transaction: MzExMDM1Mjg2NWFkaXF6a2N4.

  7. 19 February 2014 Appointment of Miss Lindsay Beaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RKIY. Transaction: MzA5NDgwNjExMGFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHA0T. Transaction: MzA5NDYyMzg5MWFkaXF6a2N4.

  9. 17 February 2014 Termination of appointment of Brian Punter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHAV6. Transaction: MzA5NDYyMzc5OWFkaXF6a2N4.

  10. 17 February 2014 Termination of appointment of Brian Punter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHA0H. Transaction: MzA5NDYyMzYzMmFkaXF6a2N4.

  11. 29 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JPWNKZ. Transaction: MzA4Nzc5ODM5N2FkaXF6a2N4.

  12. 30 June 2013 Appointment of Mr Jonathan Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BMC0MJ. Transaction: MzA4MDcwODA5M2FkaXF6a2N4.

  13. 27 June 2013 Secretary's details changed for Lyn Marie Leggett on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH03. Barcode: X2BC0X8A. Transaction: MzA4MDUzNzAwNGFkaXF6a2N4.

  14. 27 June 2013 Director's details changed for Lyn Marie Leggett on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: X2BC0XBY. Transaction: MzA4MDUzNzAxNmFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLV6A. Transaction: MzA3NDAzOTg4NGFkaXF6a2N4.

  16. 6 March 2013 Termination of appointment of Anne Bennett Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KLV62. Transaction: MzA3NDAzOTg1NGFkaXF6a2N4.

  17. 10 January 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1Z9FG1J. Transaction: MzA3MDkwMzM0MGFkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKPI2. Transaction: MzA1MzE3MDUxNmFkaXF6a2N4.

  19. 11 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOQURZ4C. Transaction: MzA0Njk5Mjg1NmFkaXF6a2N4.

  20. 24 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XV39RRXJ. Transaction: MzAzMjg2MzE1OWFkaXF6a2N4.

  21. 15 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGJM9P1U. Transaction: MzAyNjk3MzgwOGFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XT4B6I1U. Transaction: MzAxMDg1ODMyM2FkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Brian Punter on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT4B5I1T. Transaction: MzAxMDg1ODE1M2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Anne Elizabeth Bennett Evans on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT4B3I1R. Transaction: MzAxMDg1ODE1MGFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Lyn Marie Leggett on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT4B4I1S. Transaction: MzAxMDg1ODEyMGFkaXF6a2N4.

  26. 17 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXKW9FQ1. Transaction: MzAwNTIxNjc4OWFkaXF6a2N4.

  27. 23 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKFF7KU. Transaction: MjAyNjQxMzIwN2FkaXF6a2N4.

  28. 3 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6TLO5CZ. Transaction: MjAxOTI5MDIwMWFkaXF6a2N4.

  29. 19 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyODU5OWFkaXF6a2N4.

  30. 7 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNTU0N2FkaXF6a2N4.

  31. 16 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1OTY0NmFkaXF6a2N4.

  32. 19 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTQ2MmFkaXF6a2N4.

  33. 16 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNjg1MGFkaXF6a2N4.

  34. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5NjU1NWFkaXF6a2N4.

  35. 16 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNjE3NDUxOGFkaXF6a2N4.

  36. 10 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4NDkyNWFkaXF6a2N4.

  37. 18 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5OTMwMWFkaXF6a2N4.

  38. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYwOTE4N2FkaXF6a2N4.

  39. 21 April 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNjk4MGFkaXF6a2N4.

  40. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2NDM4MWFkaXF6a2N4.

  41. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxMDU1NWFkaXF6a2N4.

  42. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE0MTAxNGFkaXF6a2N4.

  43. 25 March 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNDk0MTQ5MWFkaXF6a2N4.

  44. 4 March 2003 Return made up to 16/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2NDcyM2FkaXF6a2N4.

  45. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMzNzcxMGFkaXF6a2N4.

  46. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NzUzOTk4MGFkaXF6a2N4.

  47. 6 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MDg5MWFkaXF6a2N4.

  48. 19 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQzMzQzNWFkaXF6a2N4.

  49. 21 March 2001 Return made up to 16/02/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMzA0NWFkaXF6a2N4.

  50. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzNjQyNWFkaXF6a2N4.

  51. 28 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1NDIzMGFkaXF6a2N4.

  52. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5MTA0OWFkaXF6a2N4.

  53. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NzIyNWFkaXF6a2N4.

  54. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5MTk0NmFkaXF6a2N4.

  55. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0OTE1N2FkaXF6a2N4.

  56. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxNzYzMmFkaXF6a2N4.

  57. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY1MjczMGFkaXF6a2N4.

  58. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2MTk2NWFkaXF6a2N4.

  59. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgwMDQ5NGFkaXF6a2N4.

  60. 9 March 2000 Registered office changed on 09/03/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEzMTEwMWFkaXF6a2N4.

  61. 16 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU3NDc2N2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:40:20 +0100