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CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

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

This company is commonly known as Changeground Residents Management (farnham) Limited. The company was founded 31 years ago and was given the registration number 02794102. The firm's registered office is in FARNHAM. You can find them at Flat 3, 8 The Fairfield, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
Company Number:02794102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3, 8 The Fairfield, Farnham, Surrey, GU9 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Bank, Grosvenor Road, Medstead, Alton, England, GU34 5JE

Secretary01 November 2016Active
Flat 3 8 The Fairfield, Farnham, GU9 8AH

Director27 February 2008Active
Flat 1, 8 The Fairfield, The Fairfield, Flat 1 , 8, Farnham, England, GU9 8AH

Director14 October 2019Active
Flat 3, 8 The Fairfield, Farnham, United Kingdom, GU9 8AH

Director22 January 2011Active
Flat 3 8 The Fairfield, Farnham, GU9 8AH

Secretary08 October 2002Active
8 The Fairfield, Farnham, GU9 8AH

Secretary02 April 2001Active
33, Firgrove Hill, Farnham, England, GU9 8LN

Secretary22 October 2008Active
23 Crondall Lane, Farnham, GU9 7BG

Secretary10 March 1998Active
Flat 1, 8 The Fairfield, Farnham, GU9 8AH

Secretary19 April 2006Active
27 Churchill Close, Stewartby, MK43 9LU

Secretary26 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1993Active
Orchard House, Church Lane, Northney, Hayling Island, United Kingdom, PO11 0SB

Director25 September 2000Active
Flat 3 8 The Fairfield, Farnham, GU9 8AH

Director08 October 2002Active
8 The Fairfield, Farnham, GU9 8AH

Director10 March 1998Active
8 The Fairfield, Farnham, GU9 8AH

Director10 March 1998Active
Flat 1, 8, The Fairfield, Farnham, England, GU9 8AH

Director15 November 2016Active
Flat 1, 8 The Fairfield, The Fairfield, Farnham, England, GU9 8AH

Director05 November 2016Active
33, Firgrove Hill, Farnham, England, GU9 8LN

Director22 October 2008Active
Flat 1, 8 The Fairfield, Farnham, GU9 8AH

Director19 April 2006Active
8 The Fairfield, Farnham, GU9 8AH

Director10 March 1998Active
Holtwood Farm, Holt Pound, Farnham, GU10 4JY

Director27 October 1994Active
Mata Rangi, Upper Froyle, Alton, GU34 4JP

Director26 February 1993Active
27 Churchill Close, Stewartby, MK43 9LU

Director17 December 1996Active

People with Significant Control

Mrs Jane Hardwick Parry
Notified on:24 September 2019
Status:Active
Date of birth:December 1930
Nationality:British
Address:Flat 3, 8 The Fairfield, Farnham, GU9 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Kane
Notified on:05 November 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Flat 3, 8 The Fairfield, Farnham, GU9 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Marie Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Flat 3, 8 The Fairfield, Farnham, GU9 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Flat 3, 8 The Fairfield, Farnham, GU9 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-11Officers

Termination director company with name termination date.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-11Officers

Appoint person director company with name date.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Appoint person director company with name date.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Appoint person secretary company with name date.

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2016-10-08Address

Change sail address company with old address new address.

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