Farnham Place Management Limited

Company Name	Farnham Place Management Limited
Directors	Andrew Robert Wood and David Ernest George Shapland
Company Status	Active
Company Number	03707363
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Robert Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Sports Coach
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Mr David Ernest George Shapland
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Media Conpany Director
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Michael Francis Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	John Ben Lockyer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Legal Executive
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Michael Scott Vos
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Brian Arthur Orpin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 February 2017)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Ashlar Farnham Lane Langton Green Tunbridge Wells Kent TN3 0LA

Director Name	Thomas William Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	09 January 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Retired
Correspondence Address	Summerland House Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0LA

Director Name	Michael Hugh O'Kane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2000(11 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House Farnham Lane Langton Green Tunbridge Wells Kent TN3 0LA

Secretary Name	Michael Hugh O'Kane
Nationality	British
Status	Resigned
Appointed	09 January 2000(11 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House Farnham Lane Langton Green Tunbridge Wells Kent TN3 0LA

Director Name	Mr Dennis Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Michael Dennis Cavanagh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2001)
Role	Banker
Correspondence Address	Southview Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0LA

Director Name	Mr Andrew Robert Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2014)
Role	Banking
Country of Residence	England
Correspondence Address	Southview Farnham Lane Tunbridge Wells Kent TN3 0LA

Director Name	Gavin James Kidd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 October 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Summerland House Farnham Lane Langton Green Tunbridge Wells Kent TN3 0LA

Director Name	Mr Benjamin Clifton Scarbrough
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House Farnham Lane Langton Green Tunbridge Wells Kent TN3 0LA

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrew Leonard James Wager & Jacqueline Wager 20.00% Ordinary
1 at £1	Christopher Langridge 20.00% Ordinary
1 at £1	Dennis Jones & Patricia Mary Jones 20.00% Ordinary
1 at £1	Panfile LTD 20.00% Ordinary
1 at £1	Ruth Orpin & Brian Arthur Orpin 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,583
Cash	£1,556
Current Liabilities	£273

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

7 March 2024	Appointment of Mr David Ernest George Shapland as a director on 5 March 2024 (2 pages)
6 March 2024	Termination of appointment of Benjamin Clifton Scarbrough as a director on 5 March 2024 (1 page)
6 March 2024	Termination of appointment of Dennis Jones as a director on 5 March 2024 (1 page)
5 March 2024	Appointment of Mr Andrew Robert Wood as a director on 5 March 2024 (2 pages)
23 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
5 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Benjamin Clifton Scarbrough on 11 February 2020 (2 pages)
24 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Dennis Jones on 20 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
23 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Brian Arthur Orpin as a director on 17 February 2017 (1 page)
17 February 2017	Termination of appointment of Brian Arthur Orpin as a director on 17 February 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (6 pages)
7 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (6 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Termination of appointment of Gavin James Kidd as a director on 7 October 2014 (1 page)
3 March 2015	Termination of appointment of Andrew Robert Wood as a director on 1 October 2014 (1 page)
3 March 2015	Termination of appointment of Andrew Robert Wood as a director on 1 October 2014 (1 page)
3 March 2015	Termination of appointment of Andrew Robert Wood as a director on 1 October 2014 (1 page)
3 March 2015	Termination of appointment of Gavin James Kidd as a director on 7 October 2014 (1 page)
3 March 2015	Termination of appointment of Gavin James Kidd as a director on 7 October 2014 (1 page)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
16 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014	Appointment of Mr Benjamin Clifton Scarbrough as a director on 29 September 2014 (2 pages)
14 October 2014	Appointment of Mr Benjamin Clifton Scarbrough as a director on 29 September 2014 (2 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
11 March 2014	Termination of appointment of Michael O'kane as a secretary (1 page)
11 March 2014	Termination of appointment of Michael O'kane as a director (1 page)
11 March 2014	Termination of appointment of Michael O'kane as a secretary (1 page)
11 March 2014	Termination of appointment of Michael O'kane as a director (1 page)
10 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
22 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
21 November 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
21 November 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
18 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
5 February 2010	Director's details changed for Gavin James Kidd on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Brian Arthur Orpin on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Dennis Jones on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Brian Arthur Orpin on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Dennis Jones on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Robert Wood on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Dennis Jones on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Brian Arthur Orpin on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Robert Wood on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Gavin James Kidd on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Gavin James Kidd on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Andrew Robert Wood on 1 October 2009 (2 pages)
17 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
17 December 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
4 February 2009	Return made up to 03/02/09; full list of members (7 pages)
4 February 2009	Return made up to 03/02/09; full list of members (7 pages)
16 December 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
16 December 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
14 May 2008	Return made up to 03/02/08; full list of members (7 pages)
14 May 2008	Return made up to 03/02/08; full list of members (7 pages)
19 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
19 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
14 February 2007	Return made up to 03/02/07; full list of members (4 pages)
14 February 2007	Return made up to 03/02/07; full list of members (4 pages)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
3 February 2006	Return made up to 03/02/06; full list of members (4 pages)
3 February 2006	Return made up to 03/02/06; full list of members (4 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of register of members (1 page)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
22 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
15 February 2005	Return made up to 03/02/05; full list of members (10 pages)
15 February 2005	Return made up to 03/02/05; full list of members (10 pages)
23 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
23 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
10 February 2004	Return made up to 03/02/04; full list of members (10 pages)
10 February 2004	Return made up to 03/02/04; full list of members (10 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
6 March 2003	Return made up to 03/02/03; full list of members (10 pages)
6 March 2003	Registered office changed on 06/03/03 from: sherbourne farnham lane, langton green tunbridge wells kent TN3 0LA (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: sherbourne farnham lane, langton green tunbridge wells kent TN3 0LA (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Return made up to 03/02/03; full list of members (10 pages)
6 March 2003	New director appointed (2 pages)
24 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
24 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
12 March 2002	Return made up to 03/02/02; full list of members (9 pages)
12 March 2002	Return made up to 03/02/02; full list of members (9 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
5 March 2001	Return made up to 03/02/01; full list of members (9 pages)
5 March 2001	Return made up to 03/02/01; full list of members (9 pages)
18 September 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
16 June 2000	Registered office changed on 16/06/00 from: sherbourne farnham lane langton green tunbridge wells kent TN3 0JT (1 page)
16 June 2000	Registered office changed on 16/06/00 from: sherbourne farnham lane langton green tunbridge wells kent TN3 0JT (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN (1 page)
20 March 2000	Registered office changed on 20/03/00 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN (1 page)
22 February 2000	Return made up to 03/02/00; full list of members (8 pages)
22 February 2000	Return made up to 03/02/00; full list of members (8 pages)
15 October 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
15 October 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 October 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 October 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
30 September 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 September 1999	Ad 14/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 February 1999	Incorporation (20 pages)
3 February 1999	Incorporation (20 pages)

Farnham Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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