CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8AH

Company number 02794102
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address FLAT 3, 8 THE FAIRFIELD, FARNHAM, SURREY, GU9 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Helen Mary Kane as a director on 15 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED are www.changegroundresidentsmanagementfarnham.co.uk, and www.changeground-residents-management-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Changeground Residents Management Farnham Limited is a Private Limited Company. The company registration number is 02794102. Changeground Residents Management Farnham Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Changeground Residents Management Farnham Limited is Flat 3 8 The Fairfield Farnham Surrey Gu9 8ah. . THOMAS, Joanne Marie is a Secretary of the company. FLANAGAN, Benjamin is a Director of the company. KANE, Helen Mary is a Director of the company. THOMAS, Joanne Marie is a Director of the company. Secretary FLANAGAN, Benjamin has been resigned. Secretary GOULD, Alison Jane has been resigned. Secretary KNIGHTS, Graham Robert has been resigned. Secretary MACKLIN, Stephen John has been resigned. Secretary NEWALL, Peter Marcus has been resigned. Secretary SIDNEY, Frederick John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLENCH, Nicholas Alan has been resigned. Director FLANAGAN, Benjamin has been resigned. Director GOULD, Alison Jane has been resigned. Director GOURLAY, David Peter has been resigned. Director KNIGHTS, Georgina Kirstie has been resigned. Director NEWALL, Peter Marcus has been resigned. Director PARCELL, Kevin has been resigned. Director SARGENT, Penelope Anne has been resigned. Director SEYMOUR, Barbara Anne has been resigned. Director SIDNEY, Frederick John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Joanne Marie
Appointed Date: 01 November 2016
Director
FLANAGAN, Benjamin
Appointed Date: 27 February 2008
56 years old
Director
KANE, Helen Mary
Appointed Date: 15 November 2016
29 years old
Director
THOMAS, Joanne Marie
Appointed Date: 22 January 2011
55 years old

Resigned Directors

Secretary
FLANAGAN, Benjamin
Resigned: 07 September 2006
Appointed Date: 08 October 2002
Secretary
GOULD, Alison Jane
Resigned: 13 November 2002
Appointed Date: 02 April 2001
Secretary
KNIGHTS, Graham Robert
Resigned: 05 May 2016
Appointed Date: 22 October 2008
Secretary
MACKLIN, Stephen John
Resigned: 02 April 2001
Appointed Date: 10 March 1998
Secretary
NEWALL, Peter Marcus
Resigned: 22 October 2008
Appointed Date: 19 April 2006
Secretary
SIDNEY, Frederick John
Resigned: 28 December 1996
Appointed Date: 26 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
CLENCH, Nicholas Alan
Resigned: 03 December 2010
Appointed Date: 25 September 2000
73 years old
Director
FLANAGAN, Benjamin
Resigned: 19 April 2006
Appointed Date: 08 October 2002
56 years old
Director
GOULD, Alison Jane
Resigned: 13 November 2002
Appointed Date: 10 March 1998
56 years old
Director
GOURLAY, David Peter
Resigned: 25 September 2000
Appointed Date: 10 March 1998
59 years old
Director
KNIGHTS, Georgina Kirstie
Resigned: 05 May 2016
Appointed Date: 22 October 2008
53 years old
Director
NEWALL, Peter Marcus
Resigned: 22 October 2008
Appointed Date: 19 April 2006
47 years old
Director
PARCELL, Kevin
Resigned: 16 November 2000
Appointed Date: 10 March 1998
54 years old
Director
SARGENT, Penelope Anne
Resigned: 10 March 1998
Appointed Date: 27 October 1994
82 years old
Director
SEYMOUR, Barbara Anne
Resigned: 27 October 1994
Appointed Date: 26 February 1993
90 years old
Director
SIDNEY, Frederick John
Resigned: 28 December 1996
Appointed Date: 17 December 1996
92 years old

Persons With Significant Control

Ms Helen Mary Kane
Notified on: 5 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Marie Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Flanagan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Nov 2016
Appointment of Helen Mary Kane as a director on 15 November 2016
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Appointment of Mrs Joanne Marie Thomas as a secretary on 1 November 2016
08 Oct 2016
Register inspection address has been changed from 33 Firgrove Hill Farnham Surrey GU9 8LN England to Elm Bank Grosvenor Road Medstead Alton GU34 5JE
...
... and 90 more events
07 Jul 1994
Ad 11/10/93--------- £ si 16451021@1
07 Jul 1994
Registered office changed on 07/07/94 from: unit 4 blacknest works blacknest road, alton hampshire GU34 4PX
07 Jul 1994
Return made up to 26/02/94; full list of members
04 Mar 1993
Secretary resigned
26 Feb 1993
Incorporation

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