The Farthings (Harborne) Management Company Limited

Active03275124 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Victor John Tongue
Alison Fionn Margaret Hamilton
Accounts type
Total exemption full
Region
West Midlands
Address
45 Metchley Lane
Birmingham
B17 0HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
British
Born July 1941 (85)
Tongue, Victor John
Director · Appointed 15 September 2022
British
Born November 1949
Hamilton, Alison Fionn Margaret, Dr
Director · Appointed 31 October 2017
British
Born October 1951 (75)
Officer history (29 former)
15 October 2026
Resigned Ladbrooke, Valerie as Director
28 September 2026
Resigned Ladbrooke, Martin as Director
14 October 2025
Resigned Thomason, Bruce as Director
21 October 2024
Resigned Nagra, Sandeep, Dr as Director
4 October 2024
Resigned Tongue, Elizabeth Ann as Director
2 May 2023
Resigned Bettinson, Hayley Anne as Director
20 February 2023
Appointed Tongue, Elizabeth Ann as Director
20 February 2023
Appointed Ladbrooke, Martin as Director
20 February 2023
Appointed Ladbrooke, Valerie as Director
15 December 2022
Resigned Jones, Berwyn as Director
28 October 2022
Appointed Nagra, Sandeep, Dr as Director
27 September 2022
Appointed Thomason, Bruce as Director
15 September 2022
Appointed Tongue, Victor John as Director
15 September 2022
Appointed Goggin, Cyril Augustine as Director
14 July 2022
Resigned Bettinson, Hayley Anne as Secretary
1 January 2020
Resigned Mcclement, Lynette as Director
10 October 2018
Resigned Irvine, Angela Nadine as Director
31 October 2017
Appointed Hamilton, Alison Fionn Margaret, Dr as Director
1 July 2015
Resigned Rajasundram, Rajaratnam as Director
1 May 2015
Resigned Aitken, Philip Mark as Director
1 February 2014
Appointed Aitken, Philip Mark as Director
1 August 2013
Resigned Beecham, Nicholas Michael as Director
1 November 2010
Resigned Diamond, Deborah Amira as Director
21 October 2010
Resigned Davis, Edward Thomas, Dr as Director
5 November 2007
Resigned Knox, Richard Andrew, Dr as Director
24 September 2007
Appointed Beecham, Nicholas Michael as Director
27 May 2006
Appointed Diamond, Deborah Amira as Director
31 October 2005
Resigned Doherty, Gerard as Director
2 September 2005
Resigned Bettinson, John Richard as Director
18 May 2005
Resigned Clayson, Stewart as Director
10 May 2005
Resigned Corbett, Mark George as Director
17 March 2005
Appointed Knox, Richard Andrew, Dr as Director
7 September 2004
Appointed Bettinson, Hayley Anne as Secretary
16 March 2004
Resigned Beeson, Edward as Director
16 March 2004
Appointed Davis, Edward Thomas, Dr as Director
16 March 2004
Resigned Beeson, Edward as Secretary
5 April 2003
Appointed Corbett, Mark George as Director
12 December 2002
Resigned Upton, Matthew David Grosvenor as Director
17 May 2002
Resigned Holland, James Leonard as Director
19 April 2002
Resigned Atkinson, Robert Ian as Director
30 November 2000
Resigned Beare, Jane Louise as Director
30 November 2000
Appointed Beeson, Edward as Secretary
30 November 2000
Resigned Atkinson, Robert Ian as Secretary
3 December 1997
Appointed Doherty, Gerard as Director
3 December 1997
Appointed Holland, James Leonard as Director
3 December 1997
Appointed Atkinson, Robert Ian as Secretary
3 December 1997
Appointed Clayson, Stewart as Director
3 December 1997
Appointed Rajasundram, Rajaratnam as Director
3 December 1997
Appointed Beeson, Edward as Director
3 December 1997
Appointed Irvine, Angela Nadine as Director
3 December 1997
Appointed Upton, Matthew David Grosvenor as Director
3 December 1997
Appointed Mcclement, Lynette as Director
3 December 1997
Appointed Bettinson, John Richard as Director
3 December 1997
Appointed Jones, Berwyn as Director
3 December 1997
Appointed Atkinson, Robert Ian as Director
3 December 1997
Appointed Bettinson, Hayley Anne as Director
3 December 1997
Appointed Beare, Jane Louise as Director
3 December 1997
Resigned Jervis, David John Paul as Director
3 December 1997
Resigned Pettingale, David Edwin as Secretary
7 November 1996
Appointed Jervis, David John Paul as Director
7 November 1996
Appointed Pettingale, David Edwin as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2025Termination of appointment of a director
26 October 2025Confirmation statement with updates15 October 2025
4 September 2025Total exemption full accounts31 December 2024
4 November 2024Termination of appointment of a director
15 October 2024Termination of appointment of a director
Show all recent filings

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