FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937522 |
| 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 FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Farnborough Road GU14 6BB Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Naheid Hall on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for George William Hall on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Appointment of George William Hall as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Naheid Hall as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of George William Hall as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWING, Norman | Secretary | Farnborough Road GU14 6BB Farnborough 40 Hampshire | 168380390001 | |||||||
| EWING, Norman, Mr. | Director | 40 Farnborough Road GU14 6BB Farnborough Hampshire | England | British | Retail Manager | 43597180003 | ||||
| HALL, George William | Director | 502-909 Burrard Street Vancouver Vancouver Tower Bc V6z2n2 Canada | Canada | British,Canadian | Retired | 309610470002 | ||||
| HALL, Naheid | Director | 502-909 Burrard Street Vancouver Vancouver Tower Bc V6z2n2 Canada | Canada | British,Canadian | Retired | 309110970002 | ||||
| SOUTHALL, Andrew John | Director | Farnborough Road GU14 6BB Farnborough 40 Hampshire | United Kingdom | British | It Manager | 62069680001 | ||||
| BENNETT, Valerie Ann | Secretary | 40 Farnborough Road GU14 6BB Farnborough Hampshire | British | 38173810002 | ||||||
| HALL, George William | Secretary | Farnborough Road GU14 6BB Farnborough 40 Hampshire | British | Landlord | 71616150002 | |||||
| ROGERS, Michael Edward | Secretary | 63 Prospect Avenue GU14 8JT Farnborough Hampshire | British | Retired | 42897520001 | |||||
| ROBBINS OLIVEY | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 32080730001 | |||||||
| BENNETT, Valerie Ann | Director | 40 Farnborough Road GU14 6BB Farnborough Hampshire | British | Graphics Consultant | 38173810002 | |||||
| FINCH, Emma Tina Crichton | Director | Basement Flat 58 Fillebrook Road E11 1AD Leytonstone London | British | Music Royalties Administrator | 39779290001 | |||||
| FRASER, Diana | Director | Southern House Guildford Road GU22 7UY Woking Surrey | British | Solicitor | 39193210002 | |||||
| HALL, George William | Director | Farnborough Road GU14 6BB Farnborough 40 Hampshire | Canada | British | Landlord | 71616150002 | ||||
| HALL, Naheid | Director | 27 Longdown Lane North KT17 3HY Epsom Surrey | British | Company Director | 51697370002 | |||||
| JACKSON, Amanda Jane Crichton | Director | 4 Norman Road Wimbledon SW19 1BN London | British | Recruitment Consultant | 29934410001 | |||||
| ROGERS, Michael Edward | Director | 63 Prospect Avenue GU14 8JT Farnborough Hampshire | British | Retired | 42897520001 |
Who are the persons with significant control of FARNBOROUGH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Norman Ewing | Jun 30, 2016 | 40 Farnborough Road GU14 6BB Farnborough 40 Farnborough Road. Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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