CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED - FARNHAM


Company Profile Company Filings

Overview

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794102. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED - FARNHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 3
FARNHAM
SURREY
GU9 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MARIE THOMAS Secretary 2016-11-01 CURRENT
MRS JANE HARDWICK PARRY Dec 1930 British Director 2019-10-14 CURRENT
JOANNE MARIE THOMAS Aug 1970 British Director 2011-01-22 CURRENT
MR BENJAMIN FLANAGAN Oct 1969 British Director 2008-02-27 CURRENT
PETER MARCUS NEWALL Aug 1978 British Director 2006-04-19 UNTIL 2008-10-22 RESIGNED
MR BENJAMIN FLANAGAN Oct 1969 British Secretary 2002-10-08 UNTIL 2006-09-07 RESIGNED
ALISON JANE GOULD Apr 1969 Secretary 2001-04-02 UNTIL 2002-11-13 RESIGNED
MR GRAHAM ROBERT KNIGHTS British Secretary 2008-10-22 UNTIL 2016-05-05 RESIGNED
MR STEPHEN JOHN MACKLIN Jun 1947 British Secretary 1998-03-10 UNTIL 2001-04-02 RESIGNED
PETER MARCUS NEWALL Aug 1978 British Secretary 2006-04-19 UNTIL 2008-10-22 RESIGNED
FREDERICK JOHN SIDNEY Dec 1932 British Secretary 1993-02-26 UNTIL 1996-12-28 RESIGNED
HELEN MARY KANE Sep 1996 British Director 2016-11-15 UNTIL 2018-03-11 RESIGNED
BARBARA ANNE SEYMOUR Jul 1935 British Director 1993-02-26 UNTIL 1994-10-27 RESIGNED
PENELOPE ANNE SARGENT Jan 1943 British Director 1994-10-27 UNTIL 1998-03-10 RESIGNED
KEVIN PARCELL Apr 1971 British Director 1998-03-10 UNTIL 2000-11-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-26 UNTIL 1993-02-26 RESIGNED
GEORGINA KIRSTIE KNIGHTS Dec 1971 British Director 2008-10-22 UNTIL 2016-05-05 RESIGNED
MS HELEN KANE Sep 1961 British Director 2016-11-05 UNTIL 2019-09-24 RESIGNED
NICHOLAS ALAN CLENCH Jun 1952 British Director 2000-09-25 UNTIL 2010-12-03 RESIGNED
DAVID PETER GOURLAY Sep 1966 British Director 1998-03-10 UNTIL 2000-09-25 RESIGNED
ALISON JANE GOULD Apr 1969 Director 1998-03-10 UNTIL 2002-11-13 RESIGNED
MR BENJAMIN FLANAGAN Oct 1969 British Director 2002-10-08 UNTIL 2006-04-19 RESIGNED
FREDERICK JOHN SIDNEY Dec 1932 British Director 1996-12-17 UNTIL 1996-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Hardwick Parry 2019-09-24 12/1930 Farnham   Surrey Ownership of shares 25 to 50 percent
Mrs Helen Mary Kane 2016-11-05 - 2019-09-24 9/1961 Farnham   Surrey Ownership of shares 25 to 50 percent
Mrs Joanne Marie Thomas 2016-04-06 8/1970 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Benjamin Flanagan 2016-04-06 10/1969 Farnham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED FARNHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORPORATE COMPUTER CONSULTANTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
IT SOURCING LIMITED Active DORMANT 74990 - Non-trading company
PIVOT MSL LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIVOT MSL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
ONE MSL LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PIVOT MA LIMITED FARNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2023-11-21 28-02-2023 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2022-11-25 28-02-2022 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2021-11-19 28-02-2021 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2021-02-24 28-02-2020 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2019-09-25 28-02-2019 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2018-11-30 28-02-2018 £3,096 equity
Micro-entity Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2017-11-10 28-02-2017 £3,096 equity
Abbreviated Company Accounts - CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED 2016-11-16 28-02-2016 £1,445 Cash £3,096 equity