About

Registered Number: 03330598
Date of Incorporation: 10/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW,

 

Farnham Place (Tongham) Management Company Ltd was established in 1997, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Alan Frank 06 March 2001 - 1
KINNAIRD, Ian Scott 01 May 2015 - 1
DARTMOUTH, Elizabeth Fiona 20 June 2000 07 November 2001 1
FRANCIS, Colin Henry 28 October 2003 09 January 2008 1
LOADER, Brian Leslie 06 March 2001 08 June 2015 1
MCLOGHLIN, Sharlene Claire 20 April 2012 08 June 2015 1
ROCK, Stuart James 06 March 2001 03 November 2003 1
SHRUBB, Richard James 01 March 1999 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Roger Alan 01 April 2016 - 1
OM PROPERTY MANAGEMENT 09 March 2012 16 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 09 September 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 19 March 2017
AP03 - Appointment of secretary 06 June 2016
AD01 - Change of registered office address 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AR01 - Annual Return 14 March 2016
CH04 - Change of particulars for corporate secretary 03 February 2016
AA - Annual Accounts 03 February 2016
AD01 - Change of registered office address 03 February 2016
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 19 September 2012
AP04 - Appointment of corporate secretary 18 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 26 March 2012
AP04 - Appointment of corporate secretary 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AD01 - Change of registered office address 26 March 2012
AD01 - Change of registered office address 16 June 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 14 March 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 19 May 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
363s - Annual Return 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
363s - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 21 April 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
287 - Change in situation or address of Registered Office 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
363s - Annual Return 27 April 1998
225 - Change of Accounting Reference Date 25 September 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
NEWINC - New incorporation documents 10 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.