Farnham Road (odiham) Management Company Limited CAMBERLEY


Farnham Road (odiham) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 377-399 London Road, Camberley GU15 3HL. Incorporated on 2017-07-20, this 6-year-old company is run by 5 directors.
Director Barry S., appointed on 16 October 2022. Director Janice K., appointed on 16 October 2022. Director Alexander L., appointed on 16 October 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-07-19 and the date for the subsequent filing is 2024-08-02. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Farnham Road (odiham) Management Company Limited Address / Contact

Office Address 377-399 London Road
Town Camberley
Post code GU15 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10875769
Date of Incorporation Thu, 20th Jul 2017
Industry Residents property management
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Barry S.

Position: Director

Appointed: 16 October 2022

Janice K.

Position: Director

Appointed: 16 October 2022

Alexander L.

Position: Director

Appointed: 16 October 2022

Linda S.

Position: Director

Appointed: 16 October 2022

Mixten Services Ltd

Position: Corporate Secretary

Appointed: 16 October 2022

Nicholas K.

Position: Director

Appointed: 16 October 2022

Christopher C.

Position: Director

Appointed: 20 July 2017

Resigned: 16 October 2022

Iain B.

Position: Director

Appointed: 20 July 2017

Resigned: 16 October 2022

Pitsec Limited

Position: Corporate Secretary

Appointed: 20 July 2017

Resigned: 16 October 2022

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Iain B. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Elivia Southern Limited that put High Wycombe, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Christopher C., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Iain B.

Notified on 20 July 2017
Ceased on 16 October 2022
Nature of control: 25-50% voting rights

Elivia Southern Limited

Apollo House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06994546
Notified on 9 March 2018
Ceased on 16 October 2022
Nature of control: significiant influence or control

Christopher C.

Notified on 20 July 2017
Ceased on 16 October 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th July 2023
filed on: 2nd, August 2023
Free Download (3 pages)

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