Farrier Place Management Company Limited

Company Name	Farrier Place Management Company Limited
Directors	John Mooney and Diane Schadenberg
Company Status	Active
Company Number	03900076
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Previous Name	Knellor Place Management Company Limited

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 John Mooney
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Horticulturist
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mrs Diane Schadenberg
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	21 January 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Howard Linden Fisher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Regional Managing Director
Correspondence Address	Ryecroft 16 Fernlea Bookham Leatherhead Surrey KT23 3NN

Director Name	Darren Farmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2002)
Role	Area Managing Director
Correspondence Address	16 Snowdonia Road Walton Cardiff Tewkesbury Gloucestershire GL20 7RZ Wales

Director Name	Mr Roger Napier Dunlop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 February 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Setherum House Benham Park Marsh Benham Newbury Berkshire RG20 8LX

Director Name	Darren Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 2004)
Role	House Building
Correspondence Address	3 Magnus Drive Hatch Warren Basingstoke Hampshire RG22 4TX

Director Name	Sara Jackson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2005)
Role	Financial Adviser
Correspondence Address	3 Farrier Place Coachmans Grove Sandhurst Berkshire GU47 9BG

Secretary Name	David Charles Melay Wilding
Nationality	British
Status	Resigned
Appointed	07 January 2004(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2008)
Role	Manager
Correspondence Address	4 Hasted Drive Alresford Hampshire SO24 9PX

Director Name	Anthony Michael Sarin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Mrs Pamela Elizabeth Wilding
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Princess Drive Alton Hants GU34 1QS

Director Name	Dr Katharine Ann Johnson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Linda Jane Anderson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 October 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Robert Mcvittie 16.67% Ordinary B
1 at £1	Linda June Anderson & Deborah Ann Berry 16.67% Ordinary B
1 at £1	Mj Gleeson Group PLC 16.67% Ordinary A
1 at £1	Peter Smith 16.67% Ordinary B
1 at £1	Richard Martyn Sarin 16.67% Ordinary B
1 at £1	Samuel Lee Tillen & Joseph Edward Tillen 16.67% Ordinary B

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

15 February 2024	Micro company accounts made up to 31 December 2023 (6 pages)
24 January 2024	Confirmation statement made on 21 December 2023 with updates (4 pages)
1 May 2023	Micro company accounts made up to 31 December 2022 (6 pages)
23 January 2023	Confirmation statement made on 21 December 2022 with updates (4 pages)
18 October 2022	Micro company accounts made up to 31 December 2021 (6 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
15 February 2021	Termination of appointment of Anthony Michael Sarin as a director on 15 February 2021 (1 page)
22 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
21 January 2021	Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 21 January 2021 (1 page)
21 January 2021	Termination of appointment of Pamela Elizabeth Wilding as a secretary on 21 January 2021 (1 page)
21 January 2021	Appointment of Mrs Sarah Jayne Robertson as a secretary on 21 January 2021 (2 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 June 2020	Appointment of Mrs Diane Schadenberg as a director on 1 June 2020 (2 pages)
18 May 2020	Appointment of Mr John Mooney as a director on 18 May 2020 (2 pages)
31 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
30 October 2017	Termination of appointment of Linda Jane Anderson as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Linda Jane Anderson as a director on 17 October 2017 (1 page)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (5 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (5 pages)
17 November 2015	Termination of appointment of Katharine Ann Johnson as a director on 27 October 2015 (1 page)
17 November 2015	Termination of appointment of Katharine Ann Johnson as a director on 27 October 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Director's details changed for Dr Katharine Ann Johnson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Dr Katharine Ann Johnson on 25 February 2011 (2 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 (1 page)
18 January 2010	Director's details changed for Anthony Michael Sarin on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Dr Katharine Ann Johnson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Linda Jane Anderson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Katharine Ann Johnson on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Linda Jane Anderson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Anthony Michael Sarin on 18 January 2010 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Director's change of particulars / katherine johnson / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / katherine johnson / 31/03/2009 (1 page)
7 January 2009	Return made up to 21/12/08; full list of members (6 pages)
7 January 2009	Return made up to 21/12/08; full list of members (6 pages)
11 November 2008	Appointment terminated secretary david wilding (1 page)
11 November 2008	Director's change of particulars / katherine payne / 04/10/2008 (1 page)
11 November 2008	Appointment terminated secretary david wilding (1 page)
11 November 2008	Director's change of particulars / katherine payne / 04/10/2008 (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 March 2008	Director appointed linda jane anderson (2 pages)
11 March 2008	Director appointed dr katherine ann payne (2 pages)
11 March 2008	Director appointed linda jane anderson (2 pages)
11 March 2008	Director appointed dr katherine ann payne (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (4 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (4 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 January 2007	Return made up to 21/12/06; full list of members (8 pages)
23 January 2007	Return made up to 21/12/06; full list of members (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
24 January 2006	Return made up to 21/12/05; full list of members (8 pages)
24 January 2006	Return made up to 21/12/05; full list of members (8 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 March 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2004	Return made up to 21/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2004	Return made up to 21/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Â£ ic 6/5 07/01/04 Â£ sr 1@1=1 (1 page)
2 February 2004	Â£ ic 6/5 07/01/04 Â£ sr 1@1=1 (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
2 February 2004	New secretary appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX (1 page)
29 May 2003	Registered office changed on 29/05/03 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX (1 page)
15 April 2003	Registered office changed on 15/04/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
15 April 2003	Registered office changed on 15/04/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
9 January 2003	Return made up to 21/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2003	Return made up to 21/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2002	Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/00 (1 page)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/00 (1 page)
10 October 2000	Ad 19/09/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
10 October 2000	Ad 19/09/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 March 2000	Memorandum and Articles of Association (20 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 March 2000	Memorandum and Articles of Association (20 pages)
4 February 2000	Company name changed knellor place management company LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed knellor place management company LIMITED\certificate issued on 07/02/00 (2 pages)
21 December 1999	Incorporation (28 pages)
21 December 1999	Incorporation (28 pages)

Farrier Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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