Farringdon House Management Company Ltd

About

Registered Number: 03755782
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, Devon, EX4 3SN

 

Farringdon House Management Company Ltd was founded on 21 April 1999 with its registered office in Devon, it has a status of "Active". The company has 16 directors listed as Whitton & Laing (South West) Llp, Beer, David William Carey, Bolton, Alexandra Sandy Gwenlleian, De Simone, Rosemary, Munday, Stephanie, Salter, Anthony, Group Captain, Morgan, Pamela Jill, Bolton, David, Hewitt, Shirley, Hynds, Michael David, Jones, Jennifer Mary, Joyce, David William, Long, Michael, Presswell, Pauline Jacqueline, Pritchard, Richard Geoffrey, Wills, David Seton, Sir at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, David William Carey 01 December 2010 - 1
BOLTON, Alexandra Sandy Gwenlleian 12 November 2019 - 1
DE SIMONE, Rosemary 04 January 2011 - 1
MUNDAY, Stephanie 29 October 2004 - 1
SALTER, Anthony, Group Captain 29 October 2004 - 1
BOLTON, David 01 June 2007 21 December 2018 1
HEWITT, Shirley 25 April 2003 13 December 2005 1
HYNDS, Michael David 13 December 2005 24 June 2011 1
JONES, Jennifer Mary 11 December 2001 16 October 2002 1
JOYCE, David William 11 December 2001 07 August 2002 1
LONG, Michael 25 April 2003 13 December 2005 1
PRESSWELL, Pauline Jacqueline 14 November 2018 05 November 2019 1
PRITCHARD, Richard Geoffrey 11 December 2001 25 April 2003 1
WILLS, David Seton, Sir 21 April 1999 11 December 2001 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 01 January 2016 - 1
MORGAN, Pamela Jill 21 April 1999 11 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 21 April 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 29 August 2019
CH01 - Change of particulars for director 23 April 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
CH01 - Change of particulars for director 18 April 2019
CH01 - Change of particulars for director 18 April 2019
TM01 - Termination of appointment of director 02 January 2019
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 20 January 2016
AP04 - Appointment of corporate secretary 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 01 August 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 13 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 19 April 2004
AA - Annual Accounts 07 July 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
363s - Annual Return 13 May 2003
287 - Change in situation or address of Registered Office 20 December 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 12 March 2002
287 - Change in situation or address of Registered Office 28 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 02 October 2000
288b - Notice of resignation of directors or secretaries 30 April 1999
MEM/ARTS - N/A 27 April 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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