Farnehurst Management Company Limited

Active10318550 Private company limited by guarantee
Incorporated
8 August 2016 (10 years)
Industry
Residents property management (98000)
Directors
James Michael Pinkstone
Mark Roderick Hunter
Gordon Mcalpine
Accounts type
Dormant
Region
South East
Address
C/o Kirk Rice LLP The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinkstone, James Michael
Director · Appointed 10 August 2026
British
Born May 1987 (39)
Hunter, Mark Roderick
Director · Appointed 30 November 2022
British
Born January 1963 (63)
Mcalpine, Gordon
Director · Appointed 12 December 2019
British
Born November 1967
Officer history (6 former)
10 August 2026
Resigned Norman, Jim as Director
10 August 2026
Appointed Pinkstone, James Michael as Director
30 November 2022
Appointed Hunter, Mark Roderick as Director
3 November 2022
Resigned Jennison, Gary Antony as Director
3 November 2022
Resigned Jennison, Gary as Secretary
12 December 2019
Appointed Jennison, Gary as Secretary
12 December 2019
Appointed Jennison, Gary Antony as Director
12 December 2019
Appointed Norman, Jim as Director
12 December 2019
Appointed Mcalpine, Gordon as Director
12 December 2019
Resigned Chansecs Limited as Corporate Secretary
12 December 2019
Resigned Wills, Paul Andrew as Director
22 June 2018
Resigned Cranley, Jonathan Gary as Director
8 August 2016
Appointed Cranley, Jonathan Gary as Director
8 August 2016
Appointed Chansecs Limited as Corporate Secretary
8 August 2016
Appointed Wills, Paul Andrew 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.
Former controllers (5)
31 October 2022
Ceased Gary Antony Jennison — Owns 25–50% of shares
31 October 2022
Ceased Gordon Mcalpine — Owns 25–50% of shares
31 October 2022
Ceased Jim Norman — Owns 25–50% of shares
12 December 2019
Ceased Paul Andrew Wills — Holds 25–50% of voting rights
12 December 2019
Ceased Jonathan Gary Cranley — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Replacement filing for the appointment of a director
3 September 2026Confirmation statement with no updates7 August 2026
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
10 June 2026Accounts for a dormant company31 December 2025
Show all recent filings

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