FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED
03330598 · Active · Private Limited Guarant Nsc · 29 yrs · Farnham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Feb 2027 (last filed 25 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED
03330598Active· Private Limited Guarant Nsc· England Wales· 1997-03-10Incorporated 1997-03-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKE, Anne· DirectorAppointed 2023-07-13
- BENNING, James Robert· DirectorAppointed 2022-06-16
- SMITH, Gillian Lesley· DirectorResigned 2022-06-16
- HOWE, Alan Frank· SecretaryAppointed 2020-12-08
HOWE, Alan Frank
Secretary
- Appointed
- 2020-12-08
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BENNING, James Robert
Director
- Appointed
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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FRANKE, Anne
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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HOWE, Alan Frank
Director
- Appointed
- 2001-03-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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KINNAIRD, Ian Scott
Director
- Appointed
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DAVIES, Roger Alan
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2020-12-08
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HARRINGTON, Michael
Nominee Secretary
- Appointed
- 1997-03-10
- Resigned
- 1997-03-10
- Nationality
- British
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FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-09-17
- Resigned
- 2016-03-31
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OM PROPERTY MANAGEMENT
Corporate Secretary
- Appointed
- 2012-03-09
- Resigned
- 2012-09-16
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PEVEREL MANAGEMENT SERVICES LTD
Corporate Secretary
- Appointed
- 1997-03-16
- Resigned
- 1998-06-11
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PEVEREL OM LIMITED
Corporate Secretary
- Appointed
- 1998-06-10
- Resigned
- 2012-03-09
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BOYLE, Gerard Peter
Director
- Appointed
- 1997-03-10
- Resigned
- 2001-03-15
- Nationality
- British
- Born
- 07/1949
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DARTMOUTH, Elizabeth Fiona
Director
- Appointed
- 2000-06-20
- Resigned
- 2001-11-07
- Nationality
- British
- Born
- 01/1962
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DAVIES, Roger Alan
Director
- Appointed
- 1999-03-01
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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FRANCIS, Colin Henry
Director
- Appointed
- 2003-10-28
- Resigned
- 2008-01-09
- Nationality
- British
- Born
- 11/1937
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LOADER, Brian Leslie
Director
- Appointed
- 2001-03-06
- Resigned
- 2015-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MCLOGHLIN, Sharlene Claire
Director
- Appointed
- 2012-04-20
- Resigned
- 2015-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ROCK, Stuart James
Director
- Appointed
- 2001-03-06
- Resigned
- 2003-11-03
- Nationality
- British
- Born
- 06/1966
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SAWYER, Trevor Alexander
Director
- Appointed
- 1997-03-10
- Resigned
- 1999-10-21
- Nationality
- British
- Born
- 07/1948
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SHRUBB, Richard James
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 10/1965
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SMITH, Gillian Lesley
Director
- Appointed
- 2020-10-09
- Resigned
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-10
- Resigned
- 1997-03-10
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-10
- Resigned
- 1997-03-10
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