CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

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CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

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Key Data

Status

Active

Company No.

02794102

Incorporation date

26/02/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 3 8 The Fairfield, Farnham, Surrey GU9 8AHCopy
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Latest events (Record since 26/02/1993)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
dot icon28/11/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon19/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon21/11/2024
Micro company accounts made up to 2024-02-28
dot icon13/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon19/11/2023
Micro company accounts made up to 2023-02-28
dot icon21/01/2023
Confirmation statement made on 2022-11-24 with no updates
dot icon24/11/2022
Micro company accounts made up to 2022-02-28
dot icon22/01/2022
Confirmation statement made on 2022-01-17 with updates
dot icon18/11/2021
Micro company accounts made up to 2021-02-28
dot icon23/02/2021
Micro company accounts made up to 2020-02-28
dot icon07/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon29/04/2020
Confirmation statement made on 2020-02-29 with updates
dot icon29/04/2020
Notification of Jane Hardwick Parry as a person with significant control on 2019-09-24
dot icon14/10/2019
Appointment of Mrs Jane Hardwick Parry as a director on 2019-10-14
dot icon24/09/2019
Cessation of Helen Mary Kane as a person with significant control on 2019-09-24
dot icon24/09/2019
Micro company accounts made up to 2019-02-28
dot icon24/09/2019
Termination of appointment of Helen Mary Kane as a director on 2019-09-24
dot icon12/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
dot icon11/03/2018
Termination of appointment of Helen Mary Kane as a director on 2018-03-11
dot icon11/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon11/03/2018
Appointment of Mrs Helen Mary Kane as a director on 2016-11-05
dot icon09/11/2017
Micro company accounts made up to 2017-02-28
dot icon08/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon15/11/2016
Appointment of Helen Mary Kane as a director on 2016-11-15
dot icon15/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon07/11/2016
Appointment of Mrs Joanne Marie Thomas as a secretary on 2016-11-01
dot icon08/10/2016
Register inspection address has been changed from 33 Firgrove Hill Farnham Surrey GU9 8LN England to Elm Bank Grosvenor Road Medstead Alton GU34 5JE
dot icon15/06/2016
Termination of appointment of Graham Robert Knights as a secretary on 2016-05-05
dot icon15/06/2016
Termination of appointment of Georgina Kirstie Knights as a director on 2016-05-05
dot icon22/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon24/11/2015
Total exemption full accounts made up to 2015-02-28
dot icon25/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon20/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon22/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon22/03/2014
Secretary's details changed for Mr Graham Robert Knights on 2014-02-04
dot icon22/03/2014
Director's details changed for Georgina Kirstie Knights on 2014-02-04
dot icon22/03/2014
Register inspection address has been changed from 12 Fox Road Lower Bourne Farnham Surrey GU10 3NZ United Kingdom
dot icon25/11/2013
Total exemption full accounts made up to 2013-02-28
dot icon14/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon13/03/2013
Register(s) moved to registered inspection location
dot icon13/03/2013
Register inspection address has been changed
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon17/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon17/03/2012
Secretary's details changed for Graham Robert Knights on 2011-08-10
dot icon17/03/2012
Director's details changed for Georgina Kirstie Knights on 2011-08-10
dot icon24/11/2011
Total exemption full accounts made up to 2011-02-28
dot icon01/11/2011
Registered office address changed from 33 Firgrove Hill Farnham Surrey GU9 8LN England on 2011-11-01
dot icon26/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon14/02/2011
Appointment of Mrs Joanne Marie Thomas as a director
dot icon23/01/2011
Termination of appointment of Nicholas Clench as a director
dot icon30/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon25/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon25/03/2010
Director's details changed for Georgina Kirstie Knights on 2010-02-26
dot icon25/03/2010
Director's details changed for Mr Benjamin Flanagan on 2010-02-26
dot icon25/03/2010
Director's details changed for Nicholas Alan Clench on 2010-02-26
dot icon05/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon28/10/2009
Registered office address changed from Flat 1 8 the Fairfield Farnham Surrey GU9 8AH on 2009-10-28
dot icon28/10/2009
Director's details changed for Georgina Kirstie Knights on 2009-08-19
dot icon28/10/2009
Secretary's details changed for Graham Robert Knights on 2009-08-19
dot icon28/05/2009
Appointment terminate, director and secretary peter marcus newall logged form
dot icon14/04/2009
Return made up to 26/02/09; full list of members
dot icon14/04/2009
Director appointed mr benjamin flanagan
dot icon13/04/2009
Director's change of particulars / nicholas clench / 14/03/2008
dot icon16/01/2009
Appointment terminated director and secretary peter newall
dot icon14/01/2009
Director appointed georgina kirstie knights
dot icon14/01/2009
Secretary appointed graham robert knights
dot icon12/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon13/03/2008
Return made up to 26/02/08; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon01/04/2007
Secretary resigned
dot icon01/04/2007
Return made up to 26/02/07; no change of members
dot icon28/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon19/09/2006
New secretary appointed;new director appointed
dot icon19/09/2006
Director resigned
dot icon28/04/2006
Registered office changed on 28/04/06 from: flat 2 8 the fairfield farnham surrey GU9 8AH
dot icon26/04/2006
Return made up to 26/02/06; full list of members
dot icon16/03/2006
Return made up to 26/02/05; no change of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon04/01/2005
Total exemption full accounts made up to 2004-02-28
dot icon19/03/2004
Return made up to 26/02/04; no change of members
dot icon24/12/2003
Total exemption full accounts made up to 2003-02-28
dot icon24/03/2003
Return made up to 26/02/03; full list of members
dot icon12/03/2003
Total exemption full accounts made up to 2002-02-28
dot icon20/11/2002
Secretary resigned;director resigned
dot icon18/10/2002
New secretary appointed;new director appointed
dot icon26/04/2002
Return made up to 26/02/02; full list of members
dot icon12/04/2002
New secretary appointed
dot icon29/03/2002
New secretary appointed
dot icon28/12/2001
Total exemption full accounts made up to 2001-02-28
dot icon20/11/2000
Director resigned
dot icon20/11/2000
New director appointed
dot icon19/10/2000
Director resigned
dot icon11/07/2000
Full accounts made up to 2000-02-29
dot icon07/03/2000
Return made up to 26/02/00; full list of members
dot icon04/06/1999
Accounts for a small company made up to 1999-02-28
dot icon04/03/1999
Return made up to 26/02/99; full list of members
dot icon13/11/1998
Full accounts made up to 1998-02-28
dot icon28/08/1998
Resolutions
dot icon27/08/1998
Ad 19/08/98--------- £ si 3093@1=3093 £ ic 3/3096
dot icon27/08/1998
£ nc 100/3096 19/08/98
dot icon28/05/1998
Return made up to 26/02/98; no change of members
dot icon06/05/1998
Full accounts made up to 1997-02-28
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New secretary appointed
dot icon25/03/1998
Director resigned
dot icon25/03/1998
Registered office changed on 25/03/98 from: estate office blacknest works blacknest road alton hampshire GU34 4PX
dot icon08/12/1997
Secretary resigned;director resigned
dot icon12/03/1997
Return made up to 26/02/97; full list of members
dot icon07/01/1997
Full accounts made up to 1996-02-28
dot icon07/01/1997
New director appointed
dot icon18/04/1996
Return made up to 26/02/96; no change of members
dot icon02/01/1996
Full accounts made up to 1995-02-28
dot icon20/04/1995
Return made up to 26/02/95; no change of members
dot icon30/11/1994
Director resigned;new director appointed
dot icon30/11/1994
Full accounts made up to 1994-02-28
dot icon07/07/1994
Ad 11/10/93--------- £ si 16451021@1
dot icon07/07/1994
Registered office changed on 07/07/94 from: unit 4 blacknest works blacknest road, alton hampshire GU34 4PX
dot icon07/07/1994
Return made up to 26/02/94; full list of members
dot icon04/03/1993
Secretary resigned
dot icon26/02/1993
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.10K
-
0.00
-
-
2022
0
3.10K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Flanagan
Director
27/02/2008 - Present
-
Mr Benjamin Flanagan
Director
08/10/2002 - 19/04/2006
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/02/1993 - 26/02/1993
99600
Mrs Jane Hardwick Parry
Director
14/10/2019 - Present
-
Clench, Nicholas Alan
Director
25/09/2000 - 03/12/2010
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED is an(a) Active company incorporated on 26/02/1993 with the registered office located at Flat 3 8 The Fairfield, Farnham, Surrey GU9 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED?

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CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED is currently Active. It was registered on 26/02/1993 .

Where is CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED located?

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CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED is registered at Flat 3 8 The Fairfield, Farnham, Surrey GU9 8AH.

What does CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED do?

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CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.