FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05308379 |
| 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 FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O DIAMOND MANAGING AGENTS LTD Global House Ashley Avenue KT18 5AD Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Charles Edward Kay as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Director's details changed for Mrs Julie Jay on Oct 17, 2016 | 2 pages | CH01 | ||
Appointment of Mr Mark Kay as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Annual return made up to Dec 08, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of Brian John Rayment as a director on May 10, 2015 | 1 pages | TM01 | ||
Termination of appointment of Brian John Rayment as a director on May 10, 2015 | 1 pages | TM01 | ||
Who are the officers of FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND MANAGING AGENTS LTD | Secretary | c/o Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 164227640001 | ||||||||||
| STURT, Julie | Director | c/o C/O Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey | England | British | 179778300002 | |||||||||
| DUFFY, John | Secretary | 25 Reservoir Road Oakwood N14 4BB London | British | 71458710003 | ||||||||||
| DWYER, Daniel James | Secretary | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | British | 86094440001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | 82182020002 | |||||||||||
| BELCHER, Mark | Director | 33 Randalls Road KT22 7TQ Leatherhead Surrey | United Kingdom | British | 117708700001 | |||||||||
| CHURCHLEY, Anthony | Director | 31 Albany Road TW8 0NF Brentford Middlesex | British | 117470460001 | ||||||||||
| DRAKEFORD, Peter Simon Charles | Director | c/o C/O Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom | United Kingdom | English | 165229660001 | |||||||||
| GELL, Concepcion | Director | 2 Stable Close KT18 6HH Epsom Surrey | England | Spanish | 117369940001 | |||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||||||
| KAY, Mark Charles Edward | Director | c/o C/O Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey | United Kingdom | British | 216761530001 | |||||||||
| NEALE, Colin | Director | 50 Sherriff Close KT10 8AT Esher Surrey | British | 117379440001 | ||||||||||
| PANAYIDES, Andrew | Director | Sherriff Close KT10 8AT Esher 51 Surrey | United Kingdom | British | 135240560002 | |||||||||
| PARSONS, Gareth John | Director | 41 Sherriff Close KT10 8AT Esher Surrey | United Kingdom | British | 117379400001 | |||||||||
| RAYMENT, Brian John | Director | 52 Sherriff Close KT10 8AT Esher Surrey | United Kingdom | British | 88703510003 | |||||||||
| SEYMOUR, Sally | Director | 54 Sherriff Close KT10 8AT Esher Surrey | United Kingdom | British | 117379380002 | |||||||||
| WATSON, Brian William | Director | c/o C/O Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom | United Kingdom | British | 105763420003 | |||||||||
| CRABTREE PM LIMITED | Director | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 |
What are the latest statements on persons with significant control for FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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