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51 Farnham Road Management Limited

Company Registration Number: 04106558

Company registered in England and Wales

Approximate Location Map

Registered Address

28 ARTINGTON COTTAGES
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LP

There are 17 companies currently registered at this postcode, including this one.

All companies at GU3 1LP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Farnham Road Management Limited is a Private Company Limited by Guarantee first registered on 13 November 2000. Its current registered address is in Guildford, Surrey.

Registration Data

Company Number

04106558

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £434£152£28£2,580£2,001£1,670£1,242
of which Cash £434£152£28£2,580£2,001£1,670£1,242
Total Assets £4,434£4,152£4,028£6,580£6,001£5,670£5,242
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £434£152£28£2,580£2,001£1,670£1,242
Total Net Worth £4,434£4,152£4,028£6,580£6,001£5,670£5,242

Previous Names

No previous names

Company Officers

  • MACKAY, Shirley Denise

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Consultant

    28 Artington Cottages
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LP

  • LAWRENCE, Michael John

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1959

    8 Puerto Morcuera 8
    Tres Cantos
    Madrid
    28761
    Spain

  • MACKAY, Shirley Denise

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    28 Artington Cottages
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LP

  • NELSON, James

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1973

    28 Artington Cottages
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LP

  • ASH, Simon

    Secretary

    Appointed on 10 September 2001

    Resigned on 31 January 2005

    65 Ivy Street
    London
    N1 5JD

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • LLOYD, Darren

    Secretary

    Appointed on 13 November 2000

    Resigned on 10 September 2001

    Basement Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • ASH, Simon

    Director

    Appointed on 10 September 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Stage Manager

    Month of birth: March 1976

    65 Ivy Street
    London
    N1 5JD

  • BOYLE, Robert

    Director

    Appointed on 13 November 2000

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Postman

    Month of birth: December 1950

    Second Floor Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DUNHAM, Jill Alexandra

    Director

    Appointed on 13 November 2000

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Tv Researcher

    Month of birth: July 1963

    Ground Floor Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • LLOYD, Darren

    Director

    Appointed on 13 November 2000

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Technician

    Month of birth: September 1965

    Basement Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • MACLEOD, Ian Andrew

    Director

    Appointed on 13 November 2000

    Resigned on 25 December 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1976

    First Floor Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • NELSON, Laura

    Director

    Appointed on 8 April 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1981

    Basement Flat
    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • WALL, Justin Peter

    Director

    Appointed on 1 January 2002

    Resigned on 20 September 2004

    Nationality: British

    Occupation: Events Manager

    Month of birth: September 1967

    51 Farnham Road
    Guildford
    Surrey
    GU2 4JN

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J9C5WX. Transaction: MzIyMDA5MTk4OWFkaXF6a2N4.

  2. 3 September 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7DCUAB4. Transaction: MzIxMzI1NTk5M2FkaXF6a2N4.

  3. 23 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JUD51K. Transaction: MzE5MDkwODU5MmFkaXF6a2N4.

  4. 6 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DXWVXC. Transaction: MzE4NDQ5Mzg0MWFkaXF6a2N4.

  5. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHP8W. Transaction: MzE2MjQ4MjY0MmFkaXF6a2N4.

  6. 24 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DK48M2. Transaction: MzE1NTQ3MjgyMmFkaXF6a2N4.

  7. 5 December 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLX1UR. Transaction: MzEzNjg3MjI5MmFkaXF6a2N4.

  8. 9 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4F0D38R. Transaction: MzEzMDQ2MjYwOWFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCZOJV. Transaction: MzExMzE3MjI3OGFkaXF6a2N4.

  10. 4 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBQSAW. Transaction: MzEwNjU2NDg0MGFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWV5ZT. Transaction: MzA5MDQyNDg3NGFkaXF6a2N4.

  12. 10 December 2013 Director's details changed for Mrs Shirley Denise Mackay on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X2MWV5ZL. Transaction: MzA5MDQyNDY4MmFkaXF6a2N4.

  13. 10 December 2013 Director's details changed for Michael John Lawrence on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X2MWV5ZD. Transaction: MzA5MDQyNDY3N2FkaXF6a2N4.

  14. 6 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXIDUQ. Transaction: MzA4NDU2NjExNGFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: A1O23T40. Transaction: MzA2OTY1NzA4N2FkaXF6a2N4.

  16. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCP8MH. Transaction: MzA2MzMxMDIzN2FkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: A0ONAULC. Transaction: MzA0OTgwOTUxMmFkaXF6a2N4.

  18. 15 November 2011 Appointment of James Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANR3XZ6T. Transaction: MzA0NzIwNjgxOWFkaXF6a2N4.

  19. 15 November 2011 Termination of appointment of Laura Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANR3NZ6J. Transaction: MzA0NzIwNjc0MGFkaXF6a2N4.

  20. 12 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC1DSXD2. Transaction: MzA0MzYyMDEwMmFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: A3H7VPTE. Transaction: MzAyODY5NDQyMmFkaXF6a2N4.

  22. 18 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOX75MIB. Transaction: MzAyMTU3Mzg2NWFkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: ARM5NFSM. Transaction: MzAwNTM1ODkzOWFkaXF6a2N4.

  24. 7 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7Q1A8QG. Transaction: MjAzMDE0MDM2N2FkaXF6a2N4.

  25. 12 December 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A27J75KY. Transaction: MjAyMDExMzc1NGFkaXF6a2N4.

  26. 26 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AACH03GW. Transaction: MjAxNDIzNDI4NWFkaXF6a2N4.

  27. 28 November 2007 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg1OTMzM2FkaXF6a2N4.

  28. 24 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1NTUzNGFkaXF6a2N4.

  29. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MDU4M2FkaXF6a2N4.

  30. 13 December 2006 Annual return made up to 13/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5MDIwN2FkaXF6a2N4.

  31. 18 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzUwM2FkaXF6a2N4.

  32. 30 November 2005 Annual return made up to 13/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MDU1MWFkaXF6a2N4.

  33. 3 March 2005 Annual return made up to 13/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5MDE1N2FkaXF6a2N4.

  34. 10 February 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODI3NTUxOWFkaXF6a2N4.

  35. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA4Mzk0NWFkaXF6a2N4.

  36. 2 February 2005 Registered office changed on 02/02/05 from: 120A middleton road london E8 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIxNDE1MWFkaXF6a2N4.

  37. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE1MTkxM2FkaXF6a2N4.

  38. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc3MjcyMmFkaXF6a2N4.

  39. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2MDg4OGFkaXF6a2N4.

  40. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0NzU1N2FkaXF6a2N4.

  41. 4 November 2004 Registered office changed on 04/11/04 from: 65 ivy street london N1 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk1MzQzM2FkaXF6a2N4.

  42. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1NDQwNmFkaXF6a2N4.

  43. 11 January 2004 Annual return made up to 13/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MDEyNmFkaXF6a2N4.

  44. 11 January 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTEzNGFkaXF6a2N4.

  45. 11 December 2002 Annual return made up to 13/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY3Nzk3N2FkaXF6a2N4.

  46. 11 December 2002 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNjE1NDIyNGFkaXF6a2N4.

  47. 17 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc5MTQyMWFkaXF6a2N4.

  48. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ3MTYxNWFkaXF6a2N4.

  49. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg4OTI4N2FkaXF6a2N4.

  50. 3 December 2001 Annual return made up to 13/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwNDQ0N2FkaXF6a2N4.

  51. 25 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE4NjAyNGFkaXF6a2N4.

  52. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMDczMmFkaXF6a2N4.

  53. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg1MjE3NmFkaXF6a2N4.

  54. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkyNjA4NmFkaXF6a2N4.

  55. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg4MjI4MmFkaXF6a2N4.

  56. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1NzU0OGFkaXF6a2N4.

  57. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4NDgxM2FkaXF6a2N4.

  58. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5NjcwNWFkaXF6a2N4.

  59. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk0MjY2NWFkaXF6a2N4.

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107.23.129.77 Tue, 21 May 2019 22:42:48 +0100