Company Information for

FARNHAM MALTINGS ASSOCIATION LIMITED

THE MALTINGS, BRIDGE SQ., FARNHAM, SURREY, GU9 7QR,

Company Registration Number

00954753

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Farnham Maltings Association Ltd

FARNHAM MALTINGS ASSOCIATION LIMITED was founded on 1969-05-22 and has its registered office in Farnham. The organisation's status is listed as "Active". Farnham Maltings Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FARNHAM MALTINGS ASSOCIATION LIMITED
Legal Registered Office
THE MALTINGS
BRIDGE SQ.
FARNHAM
SURREY
GU9 7QR
Other companies in GU9
Contact details

Filing Information

Company Number00954753
Date formed1969-05-22
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 01:52:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Colin Andrew Mcwhirter Company Secretary 2017-11-28
Michael Joseph Cooper Director CHIEF TECHNOLOGY OFFICER 2017-11-28 ENGLAND
Emma Katherine Haigh Director PROJECT MANAGER AND PRODUCER 2017-11-28 ENGLAND
Catherine Elizabeth Hammond Director MARKETING MANAGER 2016-11-26 ENGLAND
Lisa Jane Hennessey Director COMPANY DIRECTOR 2015-11-21 UNITED KINGDOM
Christina Isabella Victoria Hughes Director MARKETING STRATEGY CONSULTANT 2015-11-21 ENGLAND
Simon Marlborough Lunn Director FINANCIAL ADVISOR 2017-11-28 ENGLAND
Colin Andrew Mcwhirter Director CHARTERED ACCOUNTANT 2017-11-28 ENGLAND
Francesca Clare Miller Director THEATRE PRODUCER 2017-11-28 ENGLAND
Marina Norris Director CHARITY CONSULTANT 2017-11-28 ENGLAND
Rebecca Anne Skeels Director POSTGRADUATE SUBJECT LEADER, CRAFT AND DESIGN 2016-11-26 ENGLAND
Matthew Jonathan Wilkie Director HEAD OF HUMAN RESOURCES 2017-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Harry Brinton Company Secretary 2014-11-08 2017-11-28
David Harry Brinton Director 2014-11-08 2017-11-28
Tarnya Cooper Director 2013-11-09 2017-03-31
John William Beer Director 2011-11-12 2016-11-26
Allan Harvey Baxter Director 2009-11-14 2015-11-21
Brian Cox Company Secretary 2005-04-01 2014-11-08
Brian Cox Director 2005-04-01 2014-11-08
Kelly Gerrard Director 2005-11-12 2012-11-10
Shawn Doyle Director 2008-11-08 2009-11-20
Ronke Adenle Director 2005-11-12 2007-11-10
Allan Harvey Baxter Director 2000-04-29 2007-11-10
Sally Ann Francis Director 2000-04-29 2006-11-25
Geoffrey Arthur George Shepheard Company Secretary 2000-07-03 2005-04-01
Anthony Joseph Bennett Director 2003-08-12 2004-08-09
Anthony Joseph Bennett Director 1999-11-29 2002-02-11
Barry John Trevor Baldwin Company Secretary 1991-12-29 2000-07-03
Julian David Belmonte Director 1996-09-21 1999-01-11
Harold Denningberg Director 1991-12-29 1997-09-20
William Thomas Anthony Collyer Director 1994-09-24 1995-09-23
John Keith Chantrey Director 1993-09-25 1994-05-09
Walter John Carter Director 1991-12-29 1993-03-31
Barry John Trevor Baldwin Director 1991-12-29 1992-11-30
Angela Christine Berry Director 1991-12-29 1992-08-27

Related Directorships for Michael Joseph Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Cooper ISLAND HEALTH TRUSTDirector 2017-11-01 CURRENT 2008-12-28 Active

Related Directorships for Lisa Jane Hennessey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Jane Hennessey HENNESSEY MACMILLAN LIMITEDDirector 2007-01-19 CURRENT 2007-01-19 Active

Related Directorships for Colin Andrew Mcwhirter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Andrew Mcwhirter KYRIX HEALTH PLCDirector 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
Colin Andrew Mcwhirter KYRIX MEDICAL PROJECTSDirector 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-08

Related Directorships for Marina Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marina Norris DIXON DE JAEGER UK LTDDirector 2018-03-05 CURRENT 2010-07-22 Active
Marina Norris CULTURAL BAGGAGE LIMITEDDirector 2017-11-29 CURRENT 2017-11-29 Active

Related Directorships for Rebecca Anne Skeels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Anne Skeels ASSOCIATION FOR CONTEMPORARY JEWELLERY LIMITEDDirector 2010-07-20 CURRENT 2006-05-18 Active