The Farthings Leatherhead Management Company Limited

General information

Name:

The Farthings Leatherhead Management Company Ltd

Office Address:

4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading

Number: 10697231

Incorporation date: 2017-03-29

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is widely known as The Farthings Leatherhead Management Company Limited. The firm first started seven years ago and was registered under 10697231 as the registration number. This particular office of the firm is located in Reading. You can contact them at 4th Floor, The Anchorage, 34, Bridge Street. The firm's declared SIC number is 98000 which means Residents property management. The Farthings Leatherhead Management Company Ltd filed its account information for the financial year up to March 31, 2022. The business latest confirmation statement was released on March 28, 2023.

In this specific limited company, many of director's assignments up till now have been met by Elaine S. and Terence B.. Out of these two executives, Terence B. has carried on with the limited company for the longest period of time, having become a part of the Management Board on 2017. Another limited company has been appointed as one of the secretaries of this company: Pitsec Limited.

Company staff

Elaine S.

Role: Director

Appointed: 20 October 2023

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 13 October 2017

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 25 March 2024

Terence B.

Role: Director

Appointed: 29 March 2017

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Elaine S. has 1/2 or less of voting rights. Terence B. has 1/2 or less of voting rights.

Elaine S.
Notified on 20 October 2023
Nature of control:
1/2 or less of voting rights
Terence B.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Simon T.
Notified on 27 April 2018
Ceased on 18 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Neil S.
Notified on 29 March 2017
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-29
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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