Farndon Meadow Management Company Limited in 11 Queensway NEW MILTON - BH25 5NR

You are here: bizstats.co.uk > a-z index > F list > FA list > FAR list > FARN list

Farndon Meadow Management Company Limited NEW MILTON

Founded in 2014, Farndon Meadow Management Company, classified under reg no. 08901507 is an active company. Currently registered at Firstport Secretarial Limited, Queensway House BH25 5NR, New Milton the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 5 directors, namely Paul M., Gareth S. and Gareth W. and others. Of them, Jason N. has been with the company the longest, being appointed on 28 February 2020 and Paul M. and Gareth S. have been with the company for the least time - from 4 May 2022. As of 25 April 2024, there were 8 ex directors - John C., Paul M. and others listed below. There were no ex secretaries.

Farndon Meadow Management Company Limited Address / Contact

Office Address	Firstport Secretarial Limited, Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08901507
Date of Incorporation	Wed, 19th Feb 2014
Industry	Residents property management
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Paul M.

Position: Director

Appointed: 04 May 2022

Gareth S.

Position: Director

Appointed: 04 May 2022

Gareth W.

Position: Director

Appointed: 01 March 2021

Elgan J.

Position: Director

Appointed: 19 February 2021

Jason N.

Position: Director

Appointed: 28 February 2020

John C.

Position: Director

Appointed: 19 February 2021

Resigned: 04 May 2022

Paul M.

Position: Director

Appointed: 27 July 2017

Resigned: 28 February 2020

Elaine M.

Position: Director

Appointed: 19 February 2014

Resigned: 17 March 2021

Julie R.

Position: Director

Appointed: 19 February 2014

Resigned: 28 February 2020

Paul S.

Position: Director

Appointed: 19 February 2014

Resigned: 19 February 2021

Anita W.

Position: Director

Appointed: 19 February 2014

Resigned: 22 October 2015

Alex W.

Position: Director

Appointed: 19 February 2014

Resigned: 29 January 2018

Stephen W.

Position: Director

Appointed: 19 February 2014

Resigned: 11 November 2014

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Resigned: 07 December 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Redrow Homes Limited from Flintshire, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St David's Park, Flintshire, CH5 3RX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01990710
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 2024/01/04 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 4th, January 2024	address	Free Download (1 page)
CH01	On 2024/01/04 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/04 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/07 filed on: 12th, December 2023	officers	Free Download (1 page)
AP04	On 2023/12/07, company appointed a new person to the position of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 21st, November 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2022/11/21 to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 21st, November 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/04 filed on: 5th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/04. filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/04. filed on: 5th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 16th, November 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/17 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 3rd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/19. filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/19. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/19 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 30th, November 2020	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 6th, March 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/03/06 filed on: 6th, March 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/28 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 2nd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019/03/13 filed on: 13th, March 2019	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, March 2019	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/11/21 filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, August 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/08/12 filed on: 12th, August 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 9th, April 2018	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/05 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/29 filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/27. filed on: 7th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 7th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 27th, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 21st, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/19 filed on: 26th, February 2016	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2015/11/06 filed on: 4th, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2016/02/04 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX filed on: 4th, February 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/22 filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, October 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2015/04/20 to C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX filed on: 20th, April 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2015/04/20 to C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX filed on: 20th, April 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/02/19 filed on: 20th, February 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/11/11 filed on: 13th, November 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2014	incorporation	Free Download (36 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.