Firgrove Manor (Eversley) M. C. Limited

Active04906078 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Janet Lorraine Murray
Karen Christine Jolliffe
Alan David Thacker
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Murray, Janet Lorraine
Director · Appointed 24 June 2026
British
Born January 1965 (61)
Jolliffe, Karen Christine
Director · Appointed 10 April 2024
British
Born July 1946 (80)
Thacker, Alan David
Director · Appointed 28 November 2023
British
Born July 1962 (64)
Pinkney, Suzanne Zoe Renny, Dr
Director · Appointed 7 August 2023
British
Born May 1987 (39)
Morgan, Joanna
Director · Appointed 1 August 2023
British
Born April 1970 (56)
Houlton, Kimberley
Director · Appointed 3 May 2023
British
Born January 1991 (35)
Corporate Secretary · Appointed 8 April 2022
Officer history (34 former)
24 June 2026
Appointed Murray, Janet Lorraine as Director
10 April 2024
Appointed Jolliffe, Karen Christine as Director
12 February 2024
Resigned Stevens, Samuel William Bradley as Director
28 November 2023
Appointed Thacker, Alan David as Director
11 September 2023
Resigned Munafo, Carmelo as Director
7 August 2023
Appointed Pinkney, Suzanne Zoe Renny, Dr as Director
4 August 2023
Resigned Pinkney, Suzanne Zoe Renny, Dr as Director
1 August 2023
Appointed Morgan, Joanna as Director
1 August 2023
Appointed Pinkney, Suzanne Zoe Renny, Dr as Director
3 May 2023
Appointed Houlton, Kimberley as Director
2 November 2022
Resigned Robbins, Christine as Director
20 August 2022
Resigned Loader, Gavin John as Director
12 June 2022
Resigned Mackenzie-Luck, Juliah as Director
8 April 2022
Appointed Merlin Estates Ltd as Corporate Secretary
5 April 2022
Appointed Stevens, Samuel William Bradley as Director
17 May 2021
Resigned Payne, Ian as Secretary
1 April 2021
Appointed Mackenzie-Luck, Juliah as Director
1 April 2021
Resigned Payne, Ian Robert as Director
26 March 2021
Resigned Hustler, William Grant as Director
15 February 2021
Appointed Munafo, Carmelo as Director
31 July 2019
Appointed Loader, Gavin John as Director
28 June 2019
Appointed Hustler, William Grant as Director
20 June 2019
Resigned Staley, David Ian as Director
21 May 2018
Resigned Trevis, George William as Director
20 April 2018
Appointed Payne, Ian as Secretary
7 March 2018
Resigned Hutchinson, Peter as Secretary
7 March 2018
Resigned Hutchinson, Daniel Michael as Director
26 May 2017
Resigned Stubbings, Holly-Jayne as Director
24 January 2017
Resigned Mainds, Gareth as Director
11 January 2017
Resigned Britten, Steve as Director
11 January 2017
Appointed Robbins, Christine as Director
16 February 2016
Resigned Harrison, Deven Lloyd as Director
27 January 2016
Appointed Stubbings, Holly-Jayne as Director
18 January 2016
Appointed Staley, David Ian as Director
27 August 2015
Resigned Harrison, Roger David as Director
20 February 2015
Appointed Payne, Ian Robert as Director
20 February 2015
Appointed Mainds, Gareth as Director
19 February 2015
Resigned Beccaria, Jean as Director
19 February 2015
Resigned Henderson, James as Director
3 December 2014
Resigned Hutchinson, Daniel as Secretary
2 December 2014
Resigned Hutchinson, Peter as Secretary
19 November 2014
Appointed Britten, Steve as Director
28 January 2014
Appointed Hutchinson, Peter as Secretary
28 January 2014
Resigned Merlin Estates Ltd as Corporate Secretary
27 January 2014
Appointed Hutchinson, Peter as Secretary
16 January 2014
Appointed Hutchinson, Daniel Michael as Director
16 January 2014
Appointed Hutchinson, Daniel as Secretary
12 February 2013
Appointed Harrison, Roger David as Director
12 February 2013
Appointed Beccaria, Jean as Director
11 February 2013
Resigned Connel, Roger James as Director
15 November 2011
Appointed Henderson, James as Director
14 November 2011
Resigned Seymour, Samantha as Director
23 September 2011
Resigned Trevis, George William as Director
31 March 2011
Resigned Cosec Management Services Limited as Corporate Secretary
25 March 2011
Appointed Merlin Estates Ltd as Corporate Secretary
28 February 2011
Resigned Thacker, Alan David as Director
1 March 2010
Appointed Trevis, George William as Director
1 March 2010
Appointed Harrison, Deven Lloyd as Director
1 March 2010
Appointed Trevis, George William as Director
8 October 2009
Resigned Duarte, Sophy Victoria as Director
15 July 2009
Resigned Gough, Carrie Elizabeth as Director
14 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
14 May 2009
Resigned Countrywide Property Management as Corporate Secretary
25 November 2008
Appointed Countrywide Property Management as Corporate Secretary
13 May 2008
Appointed Duarte, Sophy Victoria as Director
7 May 2008
Resigned Read, Robert William as Secretary
7 May 2008
Resigned Read, Robert William as Director
7 May 2008
Resigned Sharp, Anthony John Patrick as Director
20 March 2008
Appointed Thacker, Alan David as Director
20 March 2008
Appointed Seymour, Samantha as Director
20 March 2008
Appointed Gough, Carrie Elizabeth as Director
20 March 2008
Appointed Connel, Roger James as Director
21 September 2003
Appointed Read, Robert William as Secretary
21 September 2003
Appointed Read, Robert William as Director
21 September 2003
Appointed Sharp, Anthony John Patrick 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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£210

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £210 £210 £210 £210 £210
Balance sheet detail
20242023202120202019
Current Assets£210£210£210£210£210
Net Current Assets£210£210£210£210£210
Net Assets£210£210£210£210£210
Shareholder Funds£210£210£210£210£210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director
29 December 2025Micro company accounts31 December 2024
22 September 2025Confirmation statement with updates21 September 2025
23 September 2024Confirmation statement with updates21 September 2024
1 July 2024Micro company accounts31 December 2023
Show all recent filings

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