FARRINGDON MANAGEMENT COMPANY
Overview
| Company Name | FARRINGDON MANAGEMENT COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01926993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARRINGDON MANAGEMENT COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARRINGDON MANAGEMENT COMPANY located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGDON MANAGEMENT COMPANY?
| Company Name | From | Until |
|---|---|---|
| THORNSTEAD LIMITED | Jun 28, 1985 | Jun 28, 1985 |
What are the latest accounts for FARRINGDON MANAGEMENT COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FARRINGDON MANAGEMENT COMPANY?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FARRINGDON MANAGEMENT COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan James Jones on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Jones as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Louise Haxby as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jane Louise Haxby on Apr 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jane Haxby as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of FARRINGDON MANAGEMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England | 73037780028 | |||||||
| JONES, Jonathan James | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | 265740470021 | |||||
| BURNS, Richard | Secretary | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| PURVES, James Hamilton | Secretary | Adam Huttes House Bacon End CM6 Great Dunmow Essex | British | 20457460001 | ||||||
| RUTLAND NOMINEES (NO 2) LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780001 | |||||||
| SP SECRETARIES LIMITED | Secretary | 18 Southampton Place WC1A 2AJ London | 3007520002 | |||||||
| ASSAEL, Robert William | Director | Busses Cottage Sweetwater Lane Wormley GU8 5SS Godalming Surrey Uk | United Kingdom | British | 113465960001 | |||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||
| EDMUNDS, Hugh Thornley | Director | White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk | British | 105343960001 | ||||||
| GILBEY, Bernhard David | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | 89153930002 | ||||||
| HANSON, Roger Neil Lloyd | Director | 117 Kings Road SS0 8PH Westcliff On Sea Essex | British | 18340020001 | ||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||
| HELLER, John Henry Godfrey | Director | Mannville 47 Rutland Drive HG1 2NX Harrogate North Yorkshire | British | 43256280001 | ||||||
| JONES, Christopher William | Director | Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire | United Kingdom | British | 55371020002 | |||||
| JONES, David Martyn | Director | The Old Lodge Tuesley Lane GU7 1SB Godalming Surrey | England | British | 39711770001 | |||||
| MORSHEAD, Jonathan Edward | Director | Dove House Ashford Hill RG19 8AX Thatcham Berkshire | British | 62582400003 | ||||||
| PALMER, Timothy Guy | Director | 81 Marlborough Crescent TN13 2HL Sevenoaks Kent | British | 41857910002 | ||||||
| PURVES, James Hamilton | Director | Adam Huttes House Bacon End CM6 Great Dunmow Essex | British | 20457460001 | ||||||
| SMITH, Christopher Paul | Director | Silver Birches The Drive GU7 1PF Godalming Surrey | England | British | 60229800001 |
Who are the persons with significant control of FARRINGDON MANAGEMENT COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Patton Boggs (Uk) Llp | Jun 16, 2016 | London Wall EC2M 5TQ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0