Company number 04106558
Status Active
Incorporation Date 13 November 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 ARTINGTON COTTAGES, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 13 November 2015 no member list. The most likely internet sites of 51 FARNHAM ROAD MANAGEMENT LIMITED are www.51farnhamroadmanagement.co.uk, and www.51-farnham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 51 Farnham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04106558. 51 Farnham Road Management Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of 51 Farnham Road Management Limited is 28 Artington Cottages Old Portsmouth Road Guildford Surrey Gu3 1lp. . MACKAY, Shirley Denise is a Secretary of the company. LAWRENCE, Michael John is a Director of the company. MACKAY, Shirley Denise is a Director of the company. NELSON, James is a Director of the company. Secretary ASH, Simon has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary LLOYD, Darren has been resigned. Director ASH, Simon has been resigned. Director BOYLE, Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DUNHAM, Jill Alexandra has been resigned. Director LLOYD, Darren has been resigned. Director MACLEOD, Ian Andrew has been resigned. Director NELSON, Laura has been resigned. Director WALL, Justin Peter has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ASH, Simon
Resigned: 31 January 2005
Appointed Date: 10 September 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Secretary
LLOYD, Darren
Resigned: 10 September 2001
Appointed Date: 13 November 2000
Director
ASH, Simon
Resigned: 01 February 2005
Appointed Date: 10 September 2001
49 years old
Director
BOYLE, Robert
Resigned: 11 September 2001
Appointed Date: 13 November 2000
74 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
LLOYD, Darren
Resigned: 10 September 2001
Appointed Date: 13 November 2000
60 years old
Director
NELSON, Laura
Resigned: 15 July 2011
Appointed Date: 08 April 2007
44 years old
Director
WALL, Justin Peter
Resigned: 20 September 2004
Appointed Date: 01 January 2002
58 years old
Persons With Significant Control
Mrs Shirley Denise Mackay
Notified on: 26 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
51 FARNHAM ROAD MANAGEMENT LIMITED Events
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 13 November 2015 no member list
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 13 November 2014 no member list
...
... and 45 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
13 Nov 2000
Incorporation