Farthings Court (Bournemouth) Management Limited

Active05428446 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Peter Michael Wardle
Craig Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Wardle, Peter Michael
Director · Appointed 14 August 2026
British
Born December 1950 (75)
Mitchell, Mr Craig
Director · Appointed 6 March 2023
British
Born December 1965 (60)
Officer history (19 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
14 August 2026
Resigned Bonner, Adrian John as Director
14 August 2026
Appointed Wardle, Peter Michael as Director
14 August 2026
Resigned Kite, Brian Alan as Director
17 June 2026
Resigned Wardle, Peter Michael as Director
22 May 2025
Appointed Wardle, Peter Michael as Director
22 May 2025
Appointed Kite, Brian Alan as Director
30 September 2024
Resigned Hewitt, Alan as Director
13 March 2023
Resigned Batts, David John as Director
6 March 2023
Appointed Mitchell, Mr Craig as Director
6 March 2023
Resigned Mitchell, Corinne as Director
1 April 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
18 December 2020
Appointed Bonner, Adrian John as Director
13 July 2020
Appointed Hewitt, Alan as Director
28 July 2019
Resigned Manchett, Donald as Director
12 March 2018
Appointed Mitchell, Corinne as Director
14 September 2017
Resigned Cheeke, Derek John as Director
7 August 2017
Resigned Bonner, Brian Percival as Director
13 March 2017
Resigned Hancock, Terri as Director
12 January 2015
Appointed Manchett, Donald as Director
14 January 2013
Appointed Cheeke, Derek John as Director
14 January 2013
Appointed Hancock, Terri as Director
1 January 2013
Resigned Taylor, Andrew James as Secretary
1 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
26 August 2009
Resigned Rosen, Jeffrey Paul as Director
21 April 2008
Resigned Portman, Richard Harry as Director
12 March 2008
Resigned Tullie, David Michael as Director
18 April 2006
Resigned Lesser, Josette Angela as Secretary
18 April 2006
Appointed Taylor, Andrew James as Secretary
31 January 2006
Appointed Bonner, Brian Percival as Director
31 January 2006
Appointed Batts, David John as Director
31 January 2006
Appointed Portman, Richard Harry as Director
11 November 2005
Resigned Portman, Richard Harry as Director
19 April 2005
Appointed Portman, Richard Harry as Director
19 April 2005
Appointed Lesser, Josette Angela as Secretary
19 April 2005
Appointed Tullie, David Michael as Director
19 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Appointed Rosen, Jeffrey Paul as Director
19 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£739
Current Ratio
18.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,017 £62,047 £62,047 £62,077 £62,294 £62,940
Balance sheet detail
202520242023202220212020
Fixed Assets£58,962£58,962£58,962£58,962£58,962£58,962
Current Assets£4,207£3,616£3,686£3,485£3,839£5,432
Debtors£3,468
Cash£739
Creditors (< 1 year)£229£184£371£200£584£2,207
Net Current Assets£3,978£3,432£3,315£3,285£3,255£3,225
Net Assets£62,294£62,077£62,047£62,047£62,017
Shareholder Funds£62,940£62,294£62,077£62,047£62,047£62,017

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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