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Home > England & Wales Companies > 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED
Company Information for

58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED

58 FIRGROVE HILL, FARNHAM, SURREY, GU9 8LL,
Company Registration Number
03927187
Private Limited Company
Active

Company Overview

About 58 Firgrove Hill Farnham Management Co. Ltd
58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED was founded on 2000-02-16 and has its registered office in Surrey. The organisation's status is listed as "Active". 58 Firgrove Hill Farnham Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED
 
Legal Registered Office
58 FIRGROVE HILL
FARNHAM
SURREY
GU9 8LL
Other companies in GU9
 
Filing Information
Company Number 03927187
Company ID Number 03927187
Date formed 2000-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:56:43
Primary Source:Companies House
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Company Officers of 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BENNETT
Company Secretary 2017-10-23
LINDSAY BEATON
Director 2013-11-01
JONATHAN BENNETT
Director 2013-05-24
PETER ALAN CANE
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYN MARIE SANDERS
Company Secretary 2005-12-16 2018-01-01
LYN MARIE SANDERS
Director 2005-12-16 2018-01-01
BRIAN PUNTER
Director 2003-09-15 2013-11-01
ANNE ELIZABETH BENNETT EVANS
Director 2000-02-16 2012-02-17
AARON PATRICK HUTCHINSON
Company Secretary 2003-09-09 2005-12-16
NICHOLA ANN DOWNING
Director 2000-02-16 2003-05-23
SIMON ANTHONY LEDGER
Company Secretary 2001-02-17 2003-02-28
CLAIRE LOUISE DONALD
Company Secretary 2000-02-16 2001-02-17
BENJAMIN ALEXANDER JOHN PAYNE
Director 2000-02-16 2001-02-15
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2000-02-16 2000-02-16
MC FORMATIONS LIMITED
Nominated Director 2000-02-16 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BENNETT AUCKA LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

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
2023-10-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Director's details changed for Miss Lindsay Beaton on 2022-09-06
2022-09-06CH01Director's details changed for Miss Lindsay Beaton on 2022-09-06
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-04AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR PETER ALAN CANE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN MARIE SANDERS
2018-01-04PSC07CESSATION OF LYN MARIE SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BENNETT
2018-01-04TM02Termination of appointment of Lyn Marie Sanders on 2018-01-01
2017-10-23AP03Appointment of Mr Jonathan Bennett as company secretary on 2017-10-23
2017-10-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-22AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19AP01DIRECTOR APPOINTED MISS LINDSAY BEATON
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PUNTER
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PUNTER
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-30AP01DIRECTOR APPOINTED MR JONATHAN BENNETT
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR LYN MARIE LEGGETT on 2013-05-25
2013-06-27CH01Director's details changed for Lyn Marie Leggett on 2011-11-13
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT EVANS
2013-01-10AA28/02/12 TOTAL EXEMPTION FULL
2012-02-28AR0116/02/12 FULL LIST
2011-11-11AA28/02/11 TOTAL EXEMPTION FULL
2011-02-24AR0116/02/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION FULL
2010-03-05AR0116/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PUNTER / 04/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN MARIE LEGGETT / 04/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BENNETT EVANS / 04/03/2010
2009-12-17AA28/02/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-03AA28/02/08 TOTAL EXEMPTION FULL
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-16288bSECRETARY RESIGNED
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW SECRETARY APPOINTED
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-04363sRETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS
2003-03-03288bSECRETARY RESIGNED
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-21363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS; AMEND
2001-02-28363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. 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 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. 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 (98000 - Residents property management) as 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. 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 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. 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 58 FIRGROVE HILL FARNHAM MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 8LL