Frensham Grange Management Company Limited

Active02053984 Private limited company
Incorporated
10 September 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew Christopher Carroll
Thomas Julian Barnard
Linda Iris Beck
Accounts type
Total exemption full
Region
South East
Address
Flat 6 The Grange Frensham Road
Frensham
Farnham
GU10 3DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Carroll, Matthew Christopher
Director · Appointed 11 July 2023
British
Born June 1994 (32)
Beck, David Sidney
Secretary · Appointed 20 March 2019
Barnard, Thomas Julian
Director · Appointed 20 March 2019
British
Born March 1969 (57)
Beck, Linda Iris
Director · Appointed 22 May 2018
British
Born July 1946 (80)
Harris, Annabel Mary
Director · Appointed 20 February 2018
British
Born July 1958 (68)
Cox, Madeleine Francoise
Director · Appointed 26 April 2010
French
Born July 1947 (79)
Matthews, Nicola Mary
Director · Appointed 2 November 2007
British
Born January 1960 (66)
Claiden, Simon John
Director · Appointed 14 May 2006
British
Born July 1955 (71)
Officer history (26 former)
11 July 2023
Appointed Carroll, Matthew Christopher as Director
30 June 2023
Resigned Wright, David as Director
20 March 2019
Appointed Beck, David Sidney as Secretary
20 March 2019
Appointed Barnard, Thomas Julian as Director
11 February 2019
Resigned Wilson, John Kirk as Secretary
11 February 2019
Resigned Wilson, John Kirk as Director
22 May 2018
Appointed Beck, Linda Iris as Director
8 March 2018
Resigned Hollings, Patricia Anne as Director
20 February 2018
Appointed Harris, Annabel Mary as Director
6 November 2012
Resigned Naughton, Anna Marie as Director
26 April 2010
Appointed Cox, Madeleine Francoise as Director
25 February 2010
Resigned Morel, Brian Leonard Edward as Director
2 November 2007
Appointed Matthews, Nicola Mary as Director
4 July 2006
Appointed Morel, Brian Leonard Edward as Director
14 May 2006
Resigned Lane, Aden Thomas as Director
14 May 2006
Resigned Custance, Stephen Richard as Director
14 May 2006
Appointed Claiden, Simon John as Director
14 May 2006
Resigned Burton, Stanley Philip as Director
3 February 2006
Appointed Wilson, John Kirk as Secretary
3 February 2006
Resigned Hoare, Deirdre as Secretary
23 February 2004
Appointed Hoare, Deirdre as Secretary
12 January 2004
Resigned Mcgurk, Claire as Secretary
30 June 2003
Appointed Mcgurk, Claire as Secretary
30 June 2003
Resigned Ledger, Simon Anthony as Secretary
31 October 2002
Resigned Lee, Mark Steven as Director
31 October 2002
Appointed Hollings, Patricia Anne as Director
2 August 2002
Resigned Savage, Jonathan Henry Pierrepont as Director
2 August 2002
Appointed Naughton, Anna Marie as Director
10 March 2002
Appointed Lee, Mark Steven as Director
11 February 2002
Appointed Savage, Jonathan Henry Pierrepont as Director
10 February 2002
Appointed Wright, David as Director
31 January 2002
Appointed Burton, Stanley Philip as Director
21 January 2002
Appointed Wilson, John Kirk as Director
1 January 2002
Appointed Custance, Stephen Richard as Director
26 October 2001
Resigned Mansell, Karen Elizabeth as Director
25 October 2001
Resigned Savage, Cheryl Elizabeth as Director
30 September 1999
Appointed Mansell, Karen Elizabeth as Director
30 September 1999
Appointed Lane, Aden Thomas as Director
30 September 1999
Appointed Savage, Cheryl Elizabeth as Director
28 August 1999
Resigned Burton, Stanley Philip as Director
30 April 1999
Resigned Goodall, Stephen Ernest as Director
15 May 1998
Appointed Goodall, Stephen Ernest as Director
15 May 1998
Resigned Inman, Alec Talfourd as Director
28 April 1998
Resigned Grottick, Kevin Douglas as Director
28 April 1998
Appointed Burton, Stanley Philip as Director
20 March 1998
Resigned Cramer, Hazel as Secretary
24 February 1998
Appointed Ledger, Simon Anthony as Secretary
26 November 1996
Resigned Robitaille, Thomas Joseph as Director
11 December 1995
Resigned Robitaille, Thomas Joseph as Secretary
11 December 1995
Appointed Cramer, Hazel as Secretary
21 March 1994
Appointed Robitaille, Thomas Joseph as Director
13 September 1993
Appointed Robitaille, Thomas Joseph as Secretary
13 September 1993
Resigned Van Heerden, Claire Margo as Secretary
13 September 1993
Resigned Van Heerden, Claire Margo as Director
14 September 1992
Appointed Grottick, Kevin Douglas as Director
19 May 1992
Resigned Pinnell, Mark Vivian Gaster as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£36,855
Cash
£36,999
Debt Ratio
31%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £27,472 £30,516 £36,855
Balance sheet detail
202520242023202220212020
Fixed Assets£37£50£67£89£119£158
Current Assets£53,240£47,733£40,697£38,379£33,419£27,384
Debtors£16,241£14,718£13,132£16,337£15,236£12,495
Cash£36,999£33,015£27,565£22,042£18,183£14,889
Creditors (< 1 year)£16,960£13,145£13,117
Net Current Assets£36,818£30,466£27,405£21,419£20,274£14,267
Net Assets£36,855£30,516£27,472
Shareholder Funds£21,508£20,393£14,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates30 May 2026
17 September 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates30 May 2025
19 June 2024Total exemption full accounts31 March 2024
3 June 2024Confirmation statement with updates30 May 2024
Show all recent filings

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