Farringdon Management Company

Proposed for strike-off01926993 Private unlimited company
Incorporated
28 June 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (18 former)
1 January 2020
Appointed Jones, Jonathan James as Director
1 January 2020
Resigned Haxby, Jane Louise as Director
1 January 2017
Appointed Haxby, Jane Louise as Director
1 January 2017
Resigned Crossley, Peter Mortimer as Director
1 May 2008
Resigned Gilbey, Bernhard David as Director
4 December 2006
Resigned Burns, Richard as Secretary
4 December 2006
Appointed Gilbey, Bernhard David as Director
4 December 2006
Resigned Burns, Richard as Director
4 December 2006
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
10 November 2004
Appointed Crossley, Peter Mortimer as Director
10 November 2004
Resigned Jones, Christopher William as Director
28 June 2002
Appointed Burns, Richard as Secretary
28 June 2002
Resigned Rutland Nominees (No 2) Limited as Corporate Secretary
28 June 2002
Resigned Jones, David Martyn as Director
28 June 2002
Resigned Heller, John Henry Godfrey as Director
9 July 2001
Appointed Burns, Richard as Director
9 July 2001
Resigned Morshead, Jonathan Edward as Director
9 July 2001
Appointed Heller, John Henry Godfrey as Director
9 July 2001
Resigned Assael, Robert William as Director
9 July 2001
Appointed Jones, David Martyn as Director
9 July 2001
Appointed Jones, Christopher William as Director
11 August 2000
Resigned Edmunds, Hugh Thornley as Director
24 July 2000
Resigned Sp Secretaries Limited as Corporate Secretary
24 July 2000
Appointed Rutland Nominees (No 2) Limited as Corporate Secretary
22 June 2000
Appointed Morshead, Jonathan Edward as Director
22 June 2000
Resigned Hanson, Roger Neil Lloyd as Director
5 November 1997
Resigned Smith, Christopher Paul as Director
27 August 1997
Resigned Palmer, Timothy Guy as Director
25 July 1996
Resigned Purves, James Hamilton as Director
6 January 1995
Appointed Edmunds, Hugh Thornley as Director
6 January 1995
Appointed Assael, Robert William as Director
6 January 1995
Appointed Smith, Christopher Paul as Director
24 September 1992
Resigned Purves, James Hamilton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited Owns 75–100% of shares
Farringdon Management Company This company Proposed for strike-offOwns 75–100% of shares
Hammond Suddards Trustees Limited Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
She Consultants Limited Proposed for strike-offOwns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3811 Limited DissolvedOwns 75–100% of shares
Hamsard 3812 Limited DissolvedOwns 75–100% of shares
Hamsard 3813 Limited DissolvedOwns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control

Filings

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