Farthingale Lane (Waltham Abbey) Management Company Limited

Active02678844 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Robert Brian Hughes
John Wellsted
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Robert Brian
Director · Appointed 1 July 2021
British
Born December 1976 (49)
Wellsted, John
Director · Appointed 21 April 2011
British
Born April 1950 (76)
Corporate Secretary · Appointed 1 May 2007
Officer history (21 former)
1 July 2021
Appointed Hughes, Robert Brian as Director
2 August 2015
Resigned Miller, Michael as Director
10 October 2014
Resigned Cutler, Sarah as Director
21 April 2011
Appointed Wellsted, John as Director
1 July 2007
Appointed Cutler, Sarah as Director
1 May 2007
Appointed Management Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Stowermark, Jamie as Director
3 January 2007
Appointed Stowermark, Jamie as Director
15 December 2006
Resigned Sharman, Barrie as Secretary
15 December 2006
Resigned Sharman, Barrie as Director
8 February 2006
Resigned Curtis, Pauline as Director
17 January 2003
Resigned Barnett, Sharon Ruth as Director
30 May 2001
Resigned Stocks, Dee as Director
3 April 2000
Appointed Barnett, Sharon Ruth as Director
27 October 1999
Appointed Miller, Michael as Director
27 October 1999
Appointed Curtis, Pauline as Director
28 October 1998
Resigned Corrigan, Sharon Jane as Director
28 October 1998
Resigned Meade, Andrew Bernard as Director
31 July 1997
Resigned Venables, Tracey as Director
13 March 1997
Resigned Lake, Keith Charles Edward as Director
21 August 1996
Appointed Venables, Tracey as Director
21 August 1996
Appointed Corrigan, Sharon Jane as Director
21 August 1996
Appointed Stocks, Dee as Director
7 February 1996
Resigned Hawkins, Andrew as Director
17 October 1995
Resigned Walker, Colin Ronald Leslie as Director
27 April 1994
Appointed Lake, Keith Charles Edward as Director
27 April 1994
Appointed Meade, Andrew Bernard as Director
27 April 1994
Appointed Hawkins, Andrew as Director
27 April 1994
Appointed Sharman, Barrie as Secretary
27 April 1994
Appointed Sharman, Barrie as Director
27 April 1994
Appointed Walker, Colin Ronald Leslie as Director
24 March 1994
Resigned Mclean Homes North London Limited as Corporate Director
24 March 1994
Resigned Avison, Christopher David as Secretary
4 February 1993
Resigned Tarmac Homes Essex Limited as Corporate Director
4 February 1993
Appointed Mclean Homes North London Limited as Corporate Director
4 February 1993
Appointed Avison, Christopher David as Secretary
4 February 1993
Resigned Howard, David John as Secretary
4 February 1992
Appointed Howard, David John as Secretary
4 February 1992
Appointed Tarmac Homes Essex Limited as Corporate Director
4 February 1992
Resigned Winsec Limited as Corporate Nominee Secretary
4 February 1992
Resigned Windsor House Nominees Limited as Corporate Nominee Director
4 February 1992
Resigned Winsec Limited as Corporate Nominee Director
14 January 1992
Appointed Winsec Limited as Corporate Nominee Secretary
14 January 1992
Appointed Windsor House Nominees Limited as Corporate Nominee Director
14 January 1992
Appointed Winsec Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £54 £54
Balance sheet detail
20252024
Debtors£54
Cash£54
Net Assets£54
Shareholder Funds£54£54

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates17 January 2026
29 October 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with updates17 January 2025
26 November 2024Accounts for a dormant company31 March 2024
17 January 2024Confirmation statement with updates17 January 2024
Show all recent filings

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