Company Information for FARNHAM MALTINGS ASSOCIATION LIMITED
THE MALTINGS, BRIDGE SQ., FARNHAM, SURREY, GU9 7QR,
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Company Registration Number
00954753
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FARNHAM MALTINGS ASSOCIATION LIMITED | |
Legal Registered Office | |
THE MALTINGS BRIDGE SQ. FARNHAM SURREY GU9 7QR Other companies in GU9 | |
| |
Company Number | 00954753 | |
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Company ID Number | 00954753 | |
Date formed | 1969-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB224862603 |
Last Datalog update: | 2024-06-06 01:52:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANDREW MCWHIRTER |
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MICHAEL JOSEPH COOPER |
||
EMMA KATHERINE HAIGH |
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CATHERINE ELIZABETH HAMMOND |
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LISA JANE HENNESSEY |
||
CHRISTINA ISABELLA VICTORIA HUGHES |
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SIMON MARLBOROUGH LUNN |
||
COLIN ANDREW MCWHIRTER |
||
FRANCESCA CLARE MILLER |
||
MARINA NORRIS |
||
REBECCA ANNE SKEELS |
||
MATTHEW JONATHAN WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARRY BRINTON |
Company Secretary | ||
DAVID HARRY BRINTON |
Director | ||
TARNYA COOPER |
Director | ||
JOHN WILLIAM BEER |
Director | ||
ALLAN HARVEY BAXTER |
Director | ||
BRIAN COX |
Company Secretary | ||
BRIAN COX |
Director | ||
KELLY GERRARD |
Director | ||
SHAWN DOYLE |
Director | ||
RONKE ADENLE |
Director | ||
ALLAN HARVEY BAXTER |
Director | ||
SALLY ANN FRANCIS |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ANTHONY JOSEPH BENNETT |
Director | ||
ANTHONY JOSEPH BENNETT |
Director | ||
BARRY JOHN TREVOR BALDWIN |
Company Secretary | ||
JULIAN DAVID BELMONTE |
Director | ||
HAROLD DENNINGBERG |
Director | ||
WILLIAM THOMAS ANTHONY COLLYER |
Director | ||
JOHN KEITH CHANTREY |
Director | ||
WALTER JOHN CARTER |
Director | ||
BARRY JOHN TREVOR BALDWIN |
Director | ||
ANGELA CHRISTINE BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLAND HEALTH TRUST | Director | 2017-11-01 | CURRENT | 2008-12-28 | Active | |
HENNESSEY MACMILLAN LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
KYRIX HEALTH PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
KYRIX MEDICAL PROJECTS | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-05-08 | |
DIXON DE JAEGER UK LTD | Director | 2018-03-05 | CURRENT | 2010-07-22 | Active | |
CULTURAL BAGGAGE LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASSOCIATION FOR CONTEMPORARY JEWELLERY LIMITED | Director | 2010-07-20 | CURRENT | 2006-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Peter Hare on 2024-11-25 | ||
DIRECTOR APPOINTED MR DAVID HARLAND | ||
DIRECTOR APPOINTED MRS HOLLY DOLAN SHAKERI | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCES RIVERS | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA KATHERINE HAIGH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Peter Hare as company secretary on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS GILLIAN FRANCES RIVERS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 23/01/23 | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR MUAZ NOTIAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH CORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JAMES FRANCIS | |
DIRECTOR APPOINTED MR HARVEY JAMES FRANCIS | ||
DIRECTOR APPOINTED MRS KERRI-ANN O'NEILL | ||
DIRECTOR APPOINTED MRS GEORGEINA MARGARET GRANT HAWORTH | ||
AP01 | DIRECTOR APPOINTED MR HARVEY JAMES FRANCIS | |
CH01 | Director's details changed for Mrs Georgeina Margaret Grant Haworth on 2022-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COOPER | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW MCWHIRTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW MCWHIRTER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS DANIELLE DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE HENNESSEY | |
AP03 | Appointment of Mr Peter Andrew Morgan Hare as company secretary on 2021-11-20 | |
TM02 | Termination of appointment of Colin Andrew Mcwhirter on 2021-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARLBOROUGH LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE SKEELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE SKEELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE SKEELS | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH CORN | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH CORN | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH CORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW MORGAN HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH PHUNG | |
AP01 | DIRECTOR APPOINTED MRT COLIN ANDREW MCWHIRTER | |
AP01 | DIRECTOR APPOINTED MRS EMMA KATHERINE HAIGH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN WILKIE | |
AP01 | DIRECTOR APPOINTED MR SIMON MARLBOROUGH LUNN | |
AP01 | DIRECTOR APPOINTED MS MARINA NORRIS | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA CLARE MILLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH COOPER | |
AP03 | Appointment of Mr Colin Andrew Mcwhirter as company secretary on 2017-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY BRINTON | |
TM02 | Termination of appointment of David Harry Brinton on 2017-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MARY LOCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARNYA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS REBECCA ANNE SKEELS | |
AP01 | DIRECTOR APPOINTED MS LOUISA MARY LOCKETT | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 29/12/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN SEALL / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAMSON / 01/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE HENNESSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK MASON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY BRINTON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARNYA COOPER / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE SEENAN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH PHUNG / 01/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA ISABELLA VICTORIA HUGHES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRY BRINTON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM BEER / 01/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NORTON-HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PELOPIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/11/2014 | |
AR01 | 29/12/14 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY BRINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COX | |
AP03 | SECRETARY APPOINTED MR DAVID HARRY BRINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN COX | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS TARNYA COOPER | |
AP01 | DIRECTOR APPOINTED MS ROBIN NORTON-HALE | |
AP01 | DIRECTOR APPOINTED MRS ZOE SEENAN | |
AP01 | DIRECTOR APPOINTED MISS HANNAH PHUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BECCY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MONTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCMINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN MEY | |
AR01 | 29/12/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED RUTH PELOPIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY GERRARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/12/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN COX / 28/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COX / 28/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM BEER | |
AR01 | 29/12/10 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 13/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LILLYWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON HEWARD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DOYLE | |
AP01 | DIRECTOR APPOINTED MS MARIE-LOUISE JAMES | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ALAN FREDERICK MASON | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN SEALL | |
AP01 | DIRECTOR APPOINTED DR KERSTIN MEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BECCY EMILY SMITH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MONTES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MCMINN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LILLYWHITE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA HOLLAND / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GREENYER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GERRARD / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DOYLE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COX / 05/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ALLAN HARVEY BAXTER | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 29/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED BECCY EMILY SMITH | |
288a | DIRECTOR APPOINTED SHAWN DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOS HADFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE MARKWELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | ANNUAL RETURN MADE UP TO 29/12/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | TRIODOS BANK NV | |
LEGAL CHARGE | Satisfied | TINDLE NEWSPAPERS LIMITED | |
CHARGE | Satisfied | TRINDLE NEWSPAPERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNHAM MALTINGS ASSOCIATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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Professional Fees |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Thurrock Council | |
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Seminars And Courses |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Surrey County Council | |
|
Venue Costs (including Hire of Rooms) |
Surrey County Council | |
|
Venue Costs (including Hire of Rooms) |
Thurrock Council | |
|
Agency Ticket Sale Adjustment |
Surrey County Council | |
|
Venue Costs (including Hire of Rooms) |
Brighton & Hove City Council | |
|
Culture and Heritage |
Surrey County Council | |
|
Venue Costs (including Hire of Rooms) |
Hampshire County Council | |
|
Entertainment Expenses |
Surrey County Council | |
|
|
Hampshire County Council | |
|
B*Professional Theatre Companies |
Cheshire West and Chester | |
|
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Adur Worthing Council | |
|
Leisure - Performing Arts |
Hampshire County Council | |
|
Professional Theatre Companies |
Surrey County Council | |
|
|
Cheshire West and Chester | |
|
|
Hampshire County Council | |
|
Professional Theatre Companies |
Dacorum Borough Council | |
|
|
Nottinghamshire County Council | |
|
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Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
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|
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |