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The Elms Management Company (Faringdon) Limited (No: 02648095)

Address: FLAT 2 THE ELMS, 24 GLOUCESTER STREET, FARINGDON, OXON, SN7 7HY

Status: Active

Incorporated: 24-Sep-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Sep-2024

Industry Class: 98000 - Residents property management

Current Director: RICHARD JOHN DANIEL FERNLEY ( DOB: Feb-1952   From: Oct-2010  )

Current Director: ALLEN JOLLEY ( DOB: Mar-1974   From: Jun-2018  )

Current Director: NIGEL CHARLES TURNER ( DOB: Jan-1955   From: Jul-2005  )

Current Director: ROLAND WESSLING ( DOB: Oct-1970   From: May-2016  )

Current Secretary: RICHARD JOHN DANIEL FERNLEY (   From: May-2016  )

Resigned Director: MICHAEL BIRCU (   From: Apr-1999   To: Jul-2000  )

Resigned Director: LEONARD RICHARD CALDECOURT (   From: Sep-1992   To: May-1994  )

Resigned Director: ALEXANDER CHIVERS (   From: Sep-2007   To: Oct-2010  )

Resigned Director: JOHN EDWARD FREDERICK CURRY (   From: Feb-1994   To: Sep-1997  )

Resigned Director: DUNCAN GRAHAM (   From: May-1994   To: Apr-1999  )

Resigned Director: MAUD BERYL GREEN (   From: Sep-1992   To: Feb-1994  )

Resigned Director: MICHAEL GEORGE ARTHUR GREEN (   From: Apr-1995   To: Oct-1997  )

Resigned Director: NIGEL HENRY GRICE (   From: Jun-2002   To: Jul-2005  )

Resigned Director: CHRISTOPHER JOSEPH ROBERT LAWSON (   From: Oct-2005   To: Nov-2015  )

Resigned Director: MARGARET ANNE LAWSON (   From: May-2016   To: Jun-2018  )

Resigned Director: JULIE MERRISON (   From: Sep-2012   To: Jan-2016  )

Resigned Director: ANDREA PORTER (   From: Nov-2007   To: Jun-2010  )

Resigned Director: DAVID LLEWELLYN REES (   From: Sep-1992   To: Apr-1995  )

Resigned Director: DAVID ALISTAIR ROSS (   From: Sep-1992   To: Apr-1998  )

Resigned Director: JACQUELINE ROSS (   From: Apr-1998   To: Nov-2006  )

Resigned Director: MARTIN FREDERICK WARD (   From: Jul-2000   To: Oct-2005  )

Resigned Director: SIMON WELLINGTON (   From: Sep-1997   To: Dec-1999  )

Resigned Director: MARCELLE WILLIAMS (   From: Oct-1997   To: Mar-2007  )

Resigned Secretary: CHERYL DAWN KING (   From: Dec-1999   To: Jun-2002  )

Resigned Secretary: DAVID ALISTAIR ROSS (   From: Sep-1992   To: Apr-1998  )

Resigned Secretary: JACQUELINE ROSS (   From: Jun-2002   To: Nov-2006  )

Resigned Secretary: SIMON WELLINGTON (   From: Apr-1998   To: Dec-1999  )

Persons of Significant Control:

Mrs Margaret Anne Lawson, Flat 1 The Elms 24 Gloucester Street, Faringdon, SN7 7HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16, Ceased: 2018-07-30)

Mr Richard John Daniel Fernley, Flat 1 The Elms 24 Gloucester Street, Faringdon, SN7 7HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16)

Mr Nigel Charles Turner, Flat 1 The Elms 24 Gloucester Street, Faringdon, SN7 7HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16)

Mr Allen Jolley, Flat 2, The Elms Gloucester Street, Faringdon, SN7 7HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-30)

Mr Roland Wessling, Flat 1 The Elms 24 Gloucester Street, Faringdon, SN7 7HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16, Ceased: 2023-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1,200 1200.0,1200.0,1200.0,1200.0,1200.0,1200.0,1200.0,1200.0
Current assets 2,922 9,912 4,644 1,631 3,816 3,420 5,349 3,803 2922.0,9912.0,4644.0,1631.0,3816.0,3420.0,5349.0,3803.0
Net current assets (liabilities) 2,922 9,912 4,644 1,631 3,866 3,470 5,349 3,803 2922.0,9912.0,4644.0,1631.0,3866.0,3470.0,5349.0,3803.0
Total assets less current liabilities 4,122 11,112 5,844 2,831 5,086 4,690 6,549 5,003 4122.0,11112.0,5844.0,2831.0,5086.0,4690.0,6549.0,5003.0
Accrued liabilities, not expressed within creditors subtotal 50 50 50 50 50 50 50 50.0,50.0,50.0,50.0,50.0,0.0,50.0,50.0
Net assets (liabilities) 4,072 11,062 5,794 2,781 5,036 4,690 6,499 4,953 4072.0,11062.0,5794.0,2781.0,5036.0,4690.0,6499.0,4953.0
Equity / share capital and reserves 4,072 11,062 5,794 2,781 5,036 4,690 6,499 4,953 4072.0,11062.0,5794.0,2781.0,5036.0,4690.0,6499.0,4953.0
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