51 Farnham Road Management Limited in 51 Farnham Road GUILDFORD - GU2 4JN

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51 Farnham Road Management Limited GUILDFORD

Founded in 2000, 51 Farnham Road Management, classified under reg no. 04106558 is an active company. Currently registered at 51a Farnham Road GU2 4JN, Guildford the company has been in the business for twenty four years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Amelia B., Claudia L. and Shirley M.. In addition one secretary - Shirley M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Farnham Road Management Limited Address / Contact

Office Address	51a Farnham Road
Office Address2	51 Farnham Road
Town	Guildford
Post code	GU2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106558
Date of Incorporation	Mon, 13th Nov 2000
Industry	Residents property management
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Amelia B.

Position: Director

Appointed: 11 November 2022

Claudia L.

Position: Director

Appointed: 01 October 2022

Shirley M.

Position: Secretary

Appointed: 01 February 2005

Shirley M.

Position: Director

Appointed: 01 January 2002

James N.

Position: Director

Appointed: 15 July 2011

Resigned: 11 November 2022

Laura N.

Position: Director

Appointed: 08 April 2007

Resigned: 15 July 2011

Michael L.

Position: Director

Appointed: 01 December 2004

Resigned: 01 October 2022

Justin W.

Position: Director

Appointed: 01 January 2002

Resigned: 20 September 2004

Simon A.

Position: Director

Appointed: 10 September 2001

Resigned: 01 February 2005

Simon A.

Position: Secretary

Appointed: 10 September 2001

Resigned: 31 January 2005

Darren L.

Position: Director

Appointed: 13 November 2000

Resigned: 10 September 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 13 November 2000

Resigned: 13 November 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 13 November 2000

Resigned: 13 November 2000

Darren L.

Position: Secretary

Appointed: 13 November 2000

Resigned: 10 September 2001

Robert B.

Position: Director

Appointed: 13 November 2000

Resigned: 11 September 2001

Jill D.

Position: Director

Appointed: 13 November 2000

Resigned: 11 September 2001

Ian M.

Position: Director

Appointed: 13 November 2000

Resigned: 25 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Shirley M. This PSC has 25-50% voting rights.

Shirley M.

Notified on	26 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 22nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 22nd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 17th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 15th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 13th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 6th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-13, no shareholders list filed on: 5th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-13, no shareholders list filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-13, no shareholders list filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-13 filed on: 19th, December 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-13 filed on: 29th, December 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-13 filed on: 13th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 18th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-13 filed on: 21st, December 2009	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 18th, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 10th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-11 filed on: 11th, January 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2004-01-11 (Registered office changed on 11/01/04)	annual return
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 11th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 11th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-11 filed on: 11th, January 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2002-12-11 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 11th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-11-30 filed on: 11th, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 17th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 17th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (4 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2001-12-03 (Director's particulars changed;director resigned)	annual return
NEWINC	Incorporation filed on: 13th, November 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, November 2000	incorporation	Free Download (17 pages)

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