Company information:
Farnham Place (Tongham) Management Company Limited (No: 03330598)
Address: 9 PHILLIPS CLOSE, TONGHAM, FARNHAM, SURREY, GU10 1AW, ENGLAND
Status: Active
Incorporated: 03-Oct-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES ROBERT BENNING ( DOB: Nov-1972 From: Jun-2022 )
Current Director: ROGER ALAN DAVIES ( DOB: Feb-1962 From: Mar-1999 )
Current Director: ANNE FRANKE ( DOB: Oct-1967 From: Jul-2023 )
Current Director: ALAN FRANK HOWE ( DOB: Aug-1953 From: Mar-2001 )
Current Director: IAN SCOTT KINNAIRD ( DOB: Aug-1966 From: May-2015 )
Current Secretary: ROGER ALAN DAVIES ( From: Apr-2016 )
Resigned Director: GERARD PETER BOYLE ( DOB: Jul-1949 From: Mar-1997 To: Mar-2001 )
Resigned Director: ELIZABETH FIONA DARTMOUTH ( DOB: Jan-1962 From: Jun-2000 To: Nov-2001 )
Resigned Director: COLIN HENRY FRANCIS ( From: Oct-2003 To: Jan-2008 )
Resigned Director: BRIAN LESLIE LOADER ( DOB: Dec-1963 From: Mar-2001 To: Jun-2015 )
Resigned Director: SHARLENE CLAIRE MCLOGHLIN ( From: Apr-2012 To: Jun-2015 )
Resigned Director: STUART JAMES ROCK ( From: Mar-2001 To: Nov-2003 )
Resigned Director: TREVOR ALEXANDER SAWYER ( From: Mar-1997 To: Oct-1999 )
Resigned Director: RICHARD JAMES SHRUBB ( From: Mar-1999 To: May-2000 )
Resigned Director: GILLIAN LESLEY SMITH ( DOB: Apr-1948 From: Oct-2020 To: Jun-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Sep-2012 To: Mar-2016 )
Resigned Secretary: MICHAEL HARRINGTON ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: OM PROPERTY MANAGEMENT ( From: Mar-2012 To: Sep-2012 )
Resigned Secretary: PEVEREL MANAGEMENT SERVICES LTD ( From: Mar-1997 To: Jun-1998 )
Resigned Secretary: PEVEREL OM LIMITED ( From: Jun-1998 To: Mar-2012 )
Persons of Significant Control:
Mr Ian Scott Kinnaird, 9 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Roger Alan Davies, 9 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-04)
Mr Alan Frank Howe, 9 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Gillian Lesley Smith, 6 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England: Has significant influence or control (Notified: 2020-10-16, Ceased: 2022-06-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 3,102 | 4,701 | 5,026 | 5,219 | 4,087 | 4,893 | 6,203 | 6,399 | 3102.0,4701.0,5026.0,5219.0,4087.0,4893.0,6203.0,6399.0 |
| Net current assets (liabilities) | 2,601 | 3,551 | 3,501 | 3,669 | 2,344 | 3,163 | 4,494 | 4,692 | 2601.0,3551.0,3501.0,3669.0,2344.0,3163.0,4494.0,4692.0 |
| Total assets less current liabilities | 2,602 | 3,552 | 3,502 | 3,670 | 2,345 | 3,164 | 4,495 | 4,693 | 2602.0,3552.0,3502.0,3670.0,2345.0,3164.0,4495.0,4693.0 |
| Net assets (liabilities) | 2,602 | 3,552 | 3,502 | 3,670 | 2,345 | 3,164 | 4,495 | 4,693 | 2602.0,3552.0,3502.0,3670.0,2345.0,3164.0,4495.0,4693.0 |
| Equity / share capital and reserves | 2,602 | 3,552 | 3,502 | 3,670 | 2,345 | 3,164 | 4,495 | 4,693 | 2602.0,3552.0,3502.0,3670.0,2345.0,3164.0,4495.0,4693.0 |