Farndon Fields (P2) Management Company Ltd

Active08809287 Private company limited by guarantee
Incorporated
10 December 2013 (12 years)
Previously known as
Farndon Fields Market Harborough (Phase 2) Management Company Limited (until 29 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Rebecca Louise Wilson
Lara Shantal Gochin Raffaelli
Controlled by
Lara Shantal Gochin Raffaelli
Accounts type
Micro entity
Region
East Midlands
Address
62 Angell Drive
Market Harborough
LE16 9GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Rebecca Louise
Director · Appointed 6 February 2024
British
Born May 1996 (30)
Townsend, Beth
Secretary · Appointed 24 April 2020
Gochin Raffaelli, Lara Shantal, Dr.
Director · Appointed 25 March 2020
Italian,South African
Born September 1966 (60)
Officer history (8 former)
6 February 2024
Appointed Wilson, Rebecca Louise as Director
24 October 2023
Resigned Allison, Karen as Director
5 December 2020
Resigned Perks, Aiden as Director
24 April 2020
Appointed Townsend, Beth as Secretary
1 April 2020
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
25 March 2020
Resigned Hulbert, Craig Christian as Director
25 March 2020
Resigned Fairfield Company Secretaries Limited as Corporate Director
25 March 2020
Appointed Gochin Raffaelli, Lara Shantal, Dr. as Director
25 March 2020
Appointed Perks, Aiden as Director
25 March 2020
Appointed Allison, Karen as Director
11 April 2019
Resigned Chamonix Estates Limited as Corporate Director
11 April 2019
Appointed Fairfield Company Secretaries Limited as Corporate Director
11 April 2019
Resigned Povey, Adrian Martin as Director
11 April 2019
Appointed Hulbert, Craig Christian as Director
3 August 2015
Resigned Fairfield Company Secretaries Limited as Corporate Director
5 January 2015
Appointed Chamonix Estates Limited as Corporate Director
10 December 2013
Appointed Fairfield Company Secretaries Limited as Corporate Director
10 December 2013
Appointed Povey, Adrian Martin as Director
10 December 2013
Appointed Fairfield Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lara Shantal Gochin Raffaelli
Individual · Notified 25 March 2020
Holds 25–50% of voting rights
Italian,South African
Born September 1966 (60)
Former controllers (1)
25 March 2020
Ceased BDW Trading Limited — Has significant influence or control

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£17,027£20,499£16,900£17,007£17,163
Creditors (< 1 year)£16,595£20,067£16,900£17,007£17,163
Net Current Assets£432£432£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates9 February 2026
24 February 2026Registered office address changed
1 October 2025Micro company accounts31 December 2024
13 August 2025Registered office address changed
19 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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