51 Farnham Road Management Limited

Company details

Type

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

Incorporated

2000-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 81 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Battersby, Amelia · Director appointed 2022-11-11
• Lawrence, Claudia · Director appointed 2022-10-01
• Mackay, Shirley Denise · Director appointed 2002-01-01
• Nelson, James · Director appointed 2011-07-15 resigned 2022-11-11
• Lawrence, Michael John · Director appointed 2004-12-01 resigned 2022-10-01
• Nelson, Laura · Director appointed 2007-04-08 resigned 2011-07-15
• Ash, Simon · Director appointed 2001-09-10 resigned 2005-02-01
• Wall, Justin Peter · Director appointed 2002-01-01 resigned 2004-09-20
• Macleod, Ian Andrew · Director appointed 2000-11-13 resigned 2003-12-25
• Dunham, Jill Alexandra · Director appointed 2000-11-13 resigned 2001-09-11
• Boyle, Robert · Director appointed 2000-11-13 resigned 2001-09-11
• Lloyd, Darren · Director appointed 2000-11-13 resigned 2001-09-10
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2000-11-13 resigned 2000-11-13
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-13 resigned 2000-11-13

People with significant control (1)

• Mrs Shirley Denise Mackay Active
  Individual Psc · British · resident in England · born 4/1955 · notified 2016-04-26
  Voting rights 25 to 50 percent

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-14 Change sail address company with new address AD02 Address
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Director details changed CH01 Officers
• 2023-08-22 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Termination director company with name termination date TM01 Officers
• 2022-11-14 Appointment of director AP01 Officers
• 2022-10-05 Termination director company with name termination date TM01 Officers
• 2022-10-05 Appointment of director AP01 Officers
• 2022-08-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.