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Home > England & Wales Companies > CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
Company Information for

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

FLAT 3, 8 THE FAIRFIELD, FARNHAM, SURREY, GU9 8AH,
Company Registration Number
02794102
Private Limited Company
Active

Company Overview

About Changeground Residents Management (farnham) Ltd
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED was founded on 1993-02-26 and has its registered office in Farnham. The organisation's status is listed as "Active". Changeground Residents Management (farnham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
 
Legal Registered Office
FLAT 3
8 THE FAIRFIELD
FARNHAM
SURREY
GU9 8AH
Other companies in GU9
 
Filing Information
Company Number 02794102
Company ID Number 02794102
Date formed 1993-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:58:02
Primary Source:Companies House
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Company Officers of CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE THOMAS
Company Secretary 2016-11-01
BENJAMIN FLANAGAN
Director 2008-02-27
HELEN MARY KANE
Director 2016-11-05
JOANNE MARIE THOMAS
Director 2011-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY KANE
Director 2016-11-15 2018-03-11
GRAHAM ROBERT KNIGHTS
Company Secretary 2008-10-22 2016-05-05
GEORGINA KIRSTIE KNIGHTS
Director 2008-10-22 2016-05-05
NICHOLAS ALAN CLENCH
Director 2000-09-25 2010-12-03
PETER MARCUS NEWALL
Company Secretary 2006-04-19 2008-10-22
PETER MARCUS NEWALL
Director 2006-04-19 2008-10-22
BENJAMIN FLANAGAN
Company Secretary 2002-10-08 2006-09-07
BENJAMIN FLANAGAN
Director 2002-10-08 2006-04-19
ALISON JANE GOULD
Company Secretary 2001-04-02 2002-11-13
ALISON JANE GOULD
Director 1998-03-10 2002-11-13
STEPHEN JOHN MACKLIN
Company Secretary 1998-03-10 2001-04-02
KEVIN PARCELL
Director 1998-03-10 2000-11-16
DAVID PETER GOURLAY
Director 1998-03-10 2000-09-25
PENELOPE ANNE SARGENT
Director 1994-10-27 1998-03-10
FREDERICK JOHN SIDNEY
Company Secretary 1993-02-26 1996-12-28
FREDERICK JOHN SIDNEY
Director 1996-12-17 1996-12-28
BARBARA ANNE SEYMOUR
Director 1993-02-26 1994-10-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-26 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY KANE PIVOT MA LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HELEN MARY KANE ONE MSL LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
HELEN MARY KANE PIVOT MSL LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
JOANNE MARIE THOMAS JMTH LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-21CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-22CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HARDWICK PARRY
2019-10-14AP01DIRECTOR APPOINTED MRS JANE HARDWICK PARRY
2019-09-24PSC07CESSATION OF HELEN MARY KANE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY KANE
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY KANE
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-11AP01DIRECTOR APPOINTED MRS HELEN MARY KANE
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 3096
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED HELEN MARY KANE
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AP03Appointment of Mrs Joanne Marie Thomas as company secretary on 2016-11-01
2016-10-08AD02Register inspection address changed from 33 Firgrove Hill Farnham Surrey GU9 8LN England to Elm Bank Grosvenor Road Medstead Alton GU34 5JE
2016-06-15TM02Termination of appointment of Graham Robert Knights on 2016-05-05
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KNIGHTS
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KNIGHTS
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3096
2016-03-22AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3096
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 3096
2014-03-22AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-22AD02Register inspection address changed from 12 Fox Road Lower Bourne Farnham Surrey GU10 3NZ United Kingdom
2014-03-22CH01Director's details changed for Georgina Kirstie Knights on 2014-02-04
2014-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROBERT KNIGHTS on 2014-02-04
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD03Register(s) moved to registered inspection location
2013-03-13AD02Register inspection address has been changed
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0126/02/12 FULL LIST
2012-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 10/08/2011
2012-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT KNIGHTS / 10/08/2011
2011-11-24AA28/02/11 TOTAL EXEMPTION FULL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 FIRGROVE HILL FARNHAM SURREY GU9 8LN ENGLAND
2011-03-26AR0126/02/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MRS JOANNE MARIE THOMAS
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLENCH
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-03-25AR0126/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 26/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FLANAGAN / 26/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN CLENCH / 26/02/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION FULL
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM FLAT 1 8 THE FAIRFIELD FARNHAM SURREY GU9 8AH
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 19/08/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT KNIGHTS / 19/08/2009
2009-05-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER MARCUS NEWALL LOGGED FORM
2009-04-14363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MR BENJAMIN FLANAGAN
2009-04-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLENCH / 14/03/2008
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER NEWALL
2009-01-14288aDIRECTOR APPOINTED GEORGINA KIRSTIE KNIGHTS
2009-01-14288aSECRETARY APPOINTED GRAHAM ROBERT KNIGHTS
2008-12-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-01288bSECRETARY RESIGNED
2007-04-01363(288)SECRETARY RESIGNED
2007-04-01363sRETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: FLAT 2 8 THE FAIRFIELD FARNHAM SURREY GU9 8AH
2006-04-26363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-16363sRETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-19363sRETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-04-12288aNEW SECRETARY APPOINTED
2002-03-29288aNEW SECRETARY APPOINTED
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-07-11AAFULL ACCOUNTS MADE UP TO 29/02/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

Intangible Assets
Patents
We have not found any records of CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
Trademarks
We have not found any records of CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 8AH