Changeground Residents Management (Farnham) Limited

Active02794102 Private limited company
Incorporated
26 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Hardwick Parry
Benjamin Flanagan
Owned by
Jane Hardwick Parry
Joanne Marie Thomas
Benjamin Flanagan
Accounts type
Micro entity
Region
South East
Address
Flat 3
8 The Fairfield
Farnham
GU9 8AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Parry, Jane Hardwick
Director · Appointed 14 October 2019
British
Born December 1930 (95)
Thomas, Joanne Marie
Secretary · Appointed 1 November 2016
Director · Appointed 22 January 2011
British
Born August 1970 (56)
Flanagan, Benjamin
Director · Appointed 27 February 2008
British
Born October 1969 (57)
Officer history (19 former)
14 October 2019
Appointed Parry, Jane Hardwick as Director
24 September 2019
Resigned Kane, Helen Mary as Director
11 March 2018
Resigned Kane, Helen Mary as Director
15 November 2016
Appointed Kane, Helen Mary as Director
5 November 2016
Appointed Kane, Helen Mary as Director
1 November 2016
Appointed Thomas, Joanne Marie as Secretary
5 May 2016
Resigned Knights, Georgina Kirstie as Director
5 May 2016
Resigned Knights, Graham Robert as Secretary
22 January 2011
Appointed Thomas, Joanne Marie as Director
3 December 2010
Resigned Clench, Nicholas Alan as Director
22 October 2008
Appointed Knights, Georgina Kirstie as Director
22 October 2008
Appointed Knights, Graham Robert as Secretary
22 October 2008
Resigned Newall, Peter Marcus as Secretary
22 October 2008
Resigned Newall, Peter Marcus as Director
27 February 2008
Appointed Flanagan, Benjamin as Director
7 September 2006
Resigned Flanagan, Benjamin as Secretary
19 April 2006
Appointed Newall, Peter Marcus as Secretary
19 April 2006
Appointed Newall, Peter Marcus as Director
19 April 2006
Resigned Flanagan, Benjamin as Director
13 November 2002
Resigned Gould, Alison Jane as Secretary
13 November 2002
Resigned Gould, Alison Jane as Director
8 October 2002
Appointed Flanagan, Benjamin as Director
8 October 2002
Appointed Flanagan, Benjamin as Secretary
2 April 2001
Appointed Gould, Alison Jane as Secretary
2 April 2001
Resigned Macklin, Stephen John as Secretary
16 November 2000
Resigned Parcell, Kevin as Director
25 September 2000
Resigned Gourlay, David Peter as Director
25 September 2000
Appointed Clench, Nicholas Alan as Director
10 March 1998
Resigned Sargent, Penelope Anne as Director
10 March 1998
Appointed Parcell, Kevin as Director
10 March 1998
Appointed Macklin, Stephen John as Secretary
10 March 1998
Appointed Gould, Alison Jane as Director
10 March 1998
Appointed Gourlay, David Peter as Director
28 December 1996
Resigned Sidney, Frederick John as Director
28 December 1996
Resigned Sidney, Frederick John as Secretary
17 December 1996
Appointed Sidney, Frederick John as Director
27 October 1994
Resigned Seymour, Barbara Anne as Director
27 October 1994
Appointed Sargent, Penelope Anne as Director
26 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1993
Appointed Seymour, Barbara Anne as Director
26 February 1993
Appointed Sidney, Frederick John as Secretary

Ownership 3 active

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

Jane Hardwick Parry
Individual · Notified 24 September 2019
Owns 25–50% of shares
British
Born December 1930 (95)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Benjamin Flanagan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (1)
24 September 2019
Ceased Helen Mary Kane — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,096
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,096 £3,096 £3,096 £3,096 £3,096 £3,096
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,602£7,689£7,008£5,833£5,525£7,362
Creditors (< 1 year)£7,180£8,193£7,477£6,451£6,126£7,634
Creditors (> 1 year)£0£0£0
Net Current Assets£8£8£8£7£11£18
Net Assets£3,096£3,096£3,096£3,096£3,096£3,096
Shareholder Funds£3,096£3,096£3,096£3,096£3,096£3,096

Filings

Filing history not loaded yet. See it on Companies House

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