Farnham Place (Tongham) Management Company Limited

Active03330598 Private company limited by guarantee
Incorporated
10 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Nicola Jayne Powell
Anne Franke
Ian Scott Kinnaird
Controlled by
Alan Frank Howe
Ian Scott Kinnaird
Accounts type
Micro entity
Region
South East
Address
9 Phillips Close
Tongham
Farnham
GU10 1AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Powell, Nicola Jayne
Director · Appointed 17 October 2026
British
Born July 1975 (51)
Franke, Anne
Director · Appointed 13 July 2023
British
Born October 1967 (59)
Howe, Alan Frank
Secretary · Appointed 8 December 2020
Kinnaird, Ian Scott
Director · Appointed 1 May 2015
British
Born August 1966 (60)
Howe, Alan Frank
Director · Appointed 6 March 2001
British
Born August 1953 (73)
Officer history (19 former)
17 October 2026
Appointed Powell, Nicola Jayne as Director
20 September 2026
Resigned Benning, James Robert as Director
13 July 2023
Appointed Franke, Anne as Director
16 June 2022
Resigned Smith, Gillian Lesley as Director
16 June 2022
Appointed Benning, James Robert as Director
8 December 2020
Resigned Davies, Roger Alan as Secretary
8 December 2020
Appointed Howe, Alan Frank as Secretary
4 December 2020
Resigned Davies, Roger Alan as Director
9 October 2020
Appointed Smith, Gillian Lesley as Director
1 April 2016
Appointed Davies, Roger Alan as Secretary
31 March 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
8 June 2015
Resigned Loader, Brian Leslie as Director
8 June 2015
Resigned Mcloghlin, Sharlene Claire as Director
1 May 2015
Appointed Kinnaird, Ian Scott as Director
17 September 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
16 September 2012
Resigned Om Property Management as Corporate Secretary
20 April 2012
Appointed Mcloghlin, Sharlene Claire as Director
9 March 2012
Resigned Peverel Om Limited as Corporate Secretary
9 March 2012
Appointed Om Property Management as Corporate Secretary
9 January 2008
Resigned Francis, Colin Henry as Director
3 November 2003
Resigned Rock, Stuart James as Director
28 October 2003
Appointed Francis, Colin Henry as Director
7 November 2001
Resigned Dartmouth, Elizabeth Fiona as Director
15 March 2001
Resigned Boyle, Gerard Peter as Director
6 March 2001
Appointed Howe, Alan Frank as Director
6 March 2001
Appointed Loader, Brian Leslie as Director
6 March 2001
Appointed Rock, Stuart James as Director
20 June 2000
Appointed Dartmouth, Elizabeth Fiona as Director
31 May 2000
Resigned Shrubb, Richard James as Director
21 October 1999
Resigned Sawyer, Trevor Alexander as Director
1 March 1999
Appointed Davies, Roger Alan as Director
1 March 1999
Appointed Shrubb, Richard James as Director
11 June 1998
Resigned Peverel Management Services Ltd as Corporate Secretary
10 June 1998
Appointed Peverel Om Limited as Corporate Secretary
16 March 1997
Appointed Peverel Management Services Ltd as Corporate Secretary
10 March 1997
Appointed Harrington, Michael as Nominee Secretary
10 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 March 1997
Appointed Sawyer, Trevor Alexander as Director
10 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 1997
Appointed Boyle, Gerard Peter as Director
10 March 1997
Resigned Harrington, Michael as Nominee Secretary

Ownership 2 active

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

Alan Frank Howe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)
Ian Scott Kinnaird
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Former controllers (2)
16 June 2022
Ceased Gillian Lesley Smith — Has significant influence or control
4 December 2020
Ceased Roger Alan Davies — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,726
Debt Ratio
19%
Current Ratio
4.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,670 £2,345 £3,164 £4,693 £5,711 £6,726
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£8,290£7,431£6,399£5,176£4,087£5,219
Creditors (< 1 year)£1,854£2,000£2,000£2,013£1,743£1,550
Net Current Assets£6,725£5,710£4,692£3,163£2,344£3,669
Net Assets£6,726£5,711£4,693£3,164£2,345£3,670
Shareholder Funds£6,726£5,711£4,693£3,164£2,345£3,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Appointment of a director

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