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Home > England & Wales Companies > FARRINGDON MANAGEMENT COMPANY
Company Information for FARRINGDON MANAGEMENT COMPANY
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
 01926993 Private Unlimited Company
|
Company Overview
About Farringdon Management Company
FARRINGDON MANAGEMENT COMPANY was founded on 1985-06-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Farringdon Management Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FARRINGDON MANAGEMENT COMPANY | |
| Legal Registered Office | |
| SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in B3 | |
Filing Information
| Company Number | 01926993 | |
|---|---|---|
| Company ID Number | 01926993 | |
| Date formed | 1985-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | ||
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-06 11:41:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRINGDON MANAGEMENT COMPANY
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Company Officers of FARRINGDON MANAGEMENT COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JANE LOUISE HAXBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MORTIMER CROSSLEY |
Director | ||
BERNHARD DAVID GILBEY |
Director | ||
RICHARD BURNS |
Company Secretary | ||
RICHARD BURNS |
Director | ||
CHRISTOPHER WILLIAM JONES |
Director | ||
RUTLAND NOMINEES (NO 2) LIMITED |
Company Secretary | ||
JOHN HENRY GODFREY HELLER |
Director | ||
DAVID MARTYN JONES |
Director | ||
ROBERT WILLIAM ASSAEL |
Director | ||
JONATHAN EDWARD MORSHEAD |
Director | ||
HUGH THORNLEY EDMUNDS |
Director | ||
SP SECRETARIES LIMITED |
Company Secretary | ||
ROGER NEIL LLOYD HANSON |
Director | ||
CHRISTOPHER PAUL SMITH |
Director | ||
TIMOTHY GUY PALMER |
Director | ||
JAMES HAMILTON PURVES |
Director | ||
JAMES HAMILTON PURVES |
Company Secretary |
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| BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
| OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
| OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
| OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
| TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
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| BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
| BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
| PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
| BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
| BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
| BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
| LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
| MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
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| LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
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| LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
| LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
| WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
| DILAX SYSTEMS UK LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-07 | Active | |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
| COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
| REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
| REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
| COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
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| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
| HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
| VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
| IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
| IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
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| REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| HAMSARD 3506 LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
| HAMSARD 3505 LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
| HELIOS BIDCO LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
| HELIOS TOPCO LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
| PREESALL INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
| PORTISHEAD TOPCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| THATCH BIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| DAVID PHILLIPS (RENTAL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| HAMSARD 3339 NOT REQUIRED LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
| HAMMONDS LIMITED | Director | 2017-01-01 | CURRENT | 2009-01-12 | Active | |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 1993-04-02 | Active | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2017-01-01 | CURRENT | 1993-04-02 | Active | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1994-03-22 | Active | |
| SHE CONSULTANTS LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-03 | Active | |
| SQUIRE SANDERS HAMMONDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-11-18 | Active | |
| SQUIRE, SANDERS & DEMPSEY (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-09 | Active | |
| SQUIRE PATTON BOGGS PARK LANE LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-16 | Active | |
| SQUIRE SANDERS LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-20 | Active | |
| HAMMOND SUDDARDS TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1991-08-19 | Active | |
| DEVONSHIRE PROMOTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-10-10 | Active | |
| SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2011-09-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CH01 | Director's details changed for Jonathan James Jones on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Jonathan James Jones on 2020-09-01 | |
| PSC05 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JONATHAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Jane Louise Haxby on 2019-04-16 | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/02/17 | |
| AP01 | DIRECTOR APPOINTED JANE HAXBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SSH SECRETARIAL SERVICES LIMITED on 2014-05-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Rutland House 148 Edmund Street Birmingham B3 2JR | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM Hammond Suddards Edge Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HAMMONDS SECRETARIAL SERVICES LIMITED on 2010-12-31 | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 01/06/09; full list of members | |
| 363a | Return made up to 01/06/08; full list of members | |
| 288c | Director's change of particulars / peter crossley / 07/05/2008 | |
| 288b | Appointment terminated director bernhard gilbey | |
| 288c | Director's change of particulars / bernhard gilbey / 26/03/2008 | |
| 288c | Director's change of particulars / peter crossley / 12/03/2008 | |
| 363a | Return made up to 01/06/07; full list of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 26/27 FARRINGDON STREET LONDON EC4A 4AQ | |
| 363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/96; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FARRINGDON MANAGEMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FARRINGDON MANAGEMENT COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FARRINGDON MANAGEMENT COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of FARRINGDON MANAGEMENT COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for FARRINGDON MANAGEMENT COMPANY
Income
Government Income
We have not found government income sources for FARRINGDON MANAGEMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FARRINGDON MANAGEMENT COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where FARRINGDON MANAGEMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRINGDON MANAGEMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FARRINGDON MANAGEMENT COMPANY any grants or awards. Ownership
We could not find any group structure information
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