ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06846596
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 St. Thomas Close GU9 8AT Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 24, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

Feb 09, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

May 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 08, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 05, 2023	Termination of appointment of Matthew Kenneth John Clifford as a director on Oct 24, 2023	1 pages	TM01

Nov 05, 2023	Appointment of Mrs Hannah Victoria Berns as a director on Oct 19, 2023	2 pages	AP01

Feb 19, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jun 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Registered office address changed from 48 Shortheath Road Farnham GU9 8SQ England to 2 st. Thomas Close Farnham GU9 8AT on Feb 08, 2022	1 pages	AD01

Feb 08, 2022	Appointment of Mr Jonathan William Hughes as a director on Feb 08, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Ben Simon Antony Hornett as a director on Jan 04, 2022	1 pages	TM01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 10, 2021	Appointment of Mr Matthew Kenneth John Clifford as a director on Apr 08, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of Simon Nicholas Hillson as a director on Mar 03, 2021	1 pages	TM01

Mar 03, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 12, 2021	Elect to keep the members' register information on the public register	6 pages	EH05

Apr 20, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jan 12, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 07, 2019	Elect to keep the persons' with significant control register information on the public register	2 pages	EH04

Sep 17, 2019	Notification of a person with significant control statement	3 pages	PSC08

View All Filings

Who are the officers of ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNS, Hannah Victoria Shortheath Road GU9 8SQ Farnham 50b England	Oct 19, 2023		Director	Shortheath Road GU9 8SQ Farnham 50b England	England	British	1987-11	296498200001
HUGHES, Jonathan William St. Thomas Close GU9 8AT Farnham 2 England	Feb 08, 2022		Director	St. Thomas Close GU9 8AT Farnham 2 England	England	British	1988-7	292321210001
EDMONDSON, Valerie St. Thomas Close GU9 8AT Farnham 4 Surrey England	Jun 21, 2010	Mar 01, 2016	Secretary	St. Thomas Close GU9 8AT Farnham 4 Surrey England		British		153168600001
KAMM, Tanya Manley Bridge Road GU10 4DA Rowledge, Farnham Manley Bridge Farm Surrey	Mar 13, 2009	Jun 20, 2010	Secretary	Manley Bridge Road GU10 4DA Rowledge, Farnham Manley Bridge Farm Surrey		British		78124110004
WRIGHT, Claudia Shortheath Road Farnham 50a Surrey England	Mar 01, 2016	Jun 01, 2017	Secretary	Shortheath Road Farnham 50a Surrey England				206078520001
BIRKETT, Daniel St. Thomas Close GU9 8AT Farnham 3 Surrey	Jun 21, 2010	Sep 01, 2014	Director	St. Thomas Close GU9 8AT Farnham 3 Surrey	United Kingdom	British	1971-11	153168830001
CAMERON, Benjamin David St. Thomas Close GU9 8AT Farnham 6 Surrey England	Jan 21, 2015	Oct 19, 2016	Director	St. Thomas Close GU9 8AT Farnham 6 Surrey England	United Kingdom	Usa	1968-5	149729950001
CLIFFORD, Matthew Kenneth John St. Thomas Close GU9 8AT Farnham 6 England	Apr 08, 2021	Oct 24, 2023	Director	St. Thomas Close GU9 8AT Farnham 6 England	England	British	1978-9	281902920001
EDMONDSON, John St. Thomas Close GU9 8AT Farnham 4 Surrey England	Jun 21, 2010	Mar 12, 2016	Director	St. Thomas Close GU9 8AT Farnham 4 Surrey England	Uk	British	1944-1	153168750002
HILLSON, Simon Nicholas c/o Finchatton 2 Jubilee Place SW3 3TQ London Jubilee House United Kingdom	Nov 02, 2016	Mar 03, 2021	Director	c/o Finchatton 2 Jubilee Place SW3 3TQ London Jubilee House United Kingdom	England	British	1958-1	218919310001
HORNETT, Ben Simon Antony Shortheath Road GU9 8SQ Farnham 48 Surrey England	Apr 03, 2016	Jan 04, 2022	Director	Shortheath Road GU9 8SQ Farnham 48 Surrey England	England	British	1974-2	206693510001
KAMM, Andrew John Manley Bridge Road Rowledge GU10 4DA Farnham Manley Bridge Farm Surrey United Kingdom	Mar 13, 2009	Jun 20, 2010	Director	Manley Bridge Road Rowledge GU10 4DA Farnham Manley Bridge Farm Surrey United Kingdom	England	British	1971-11	51942750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Nicholas Hillson Jubilee Place SW3 3TQ London Finchatton England	Nov 02, 2016	Jubilee Place SW3 3TQ London Finchatton England	Yes
	Nationality: British Country of Residence: Engand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ben Simon Antony Hornett 48 Shortheath Road GU9 8SQ Farnham 48 Shortheath Road United Kingdom	Apr 06, 2016	48 Shortheath Road GU9 8SQ Farnham 48 Shortheath Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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