Back to search

Farringdon Management Company

01926993

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 28/06/1985

Previously known as

Thornstead Limited · until 14/11/1985

Compliance

Last accounts

30/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 04/12/2006

BRITISH

Also on 183 other boards

Jonathan James Jones

director · Since 01/01/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 04/12/2006

Also on 183 other boards

Jonathan James Jones

director · Since 01/01/2020

British · United Kingdom

Former

James Hamilton Purves

secretary · Resigned 24/09/1992

James Hamilton Purves

director · Resigned 25/07/1996

Timothy Guy Palmer

director · Resigned 27/08/1997

Christopher Paul Smith

director · Resigned 05/11/1997

Roger Neil Lloyd Hanson

director · Resigned 22/06/2000

Sp Secretaries Limited

corporate secretary · Resigned 24/07/2000

Hugh Thornley Edmunds

director · Resigned 11/08/2000

Robert William Assael

director · Resigned 09/07/2001

Jonathan Edward Morshead

director · Resigned 09/07/2001

Rutland Nominees (No 2) Limited

corporate secretary · Resigned 28/06/2002

John Henry Godfrey Heller

director · Resigned 28/06/2002

David Martyn Jones

director · Resigned 28/06/2002

Christopher William Jones

director · Resigned 10/11/2004

Richard Burns

director · Resigned 04/12/2006

Richard Burns

secretary · Resigned 04/12/2006

Bernhard David Gilbey

director · Resigned 01/05/2008

Peter Mortimer Crossley

director · Resigned 01/01/2017

Jane Louise Haxby

director · Resigned 01/01/2020

Persons with Significant Control

Squire Patton Boggs (Uk) Llp

75–100% shares
75–100% votes

Reg: Oc335584 · Companies House · Limited Liability Partnership

Notified 16/06/2016

Change History

status → active
2026-10-17

Active

type → private-unlimited
2026-10-17

Private Unlimited Company

address line1 → Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-10-17

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post town → Birmingham
2026-10-17

BIRMINGHAM

postcode → B3 2DX
2026-10-17

B3 2JR

officer appointed → SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-10-17
officer appointed → JONES, Jonathan James
2026-10-17

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
PSC05

change to a person with significant control

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20223 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Director details changed

change person director company with change date

09/09/20202 pages · PDF
PSC05

change to a person with significant control

01/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Director resigned

termination director company with name termination date

02/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
MA

memorandum articles

09/03/20171 page · PDF
RESOLUTIONS

resolution

01/02/20171 page · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20154 pages · PDF
CH04

change corporate secretary company with change date

04/06/20141 page · PDF
Address changed

change registered office address company with date old address

04/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20124 pages · PDF
Address changed

change registered office address company with date old address

25/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
CH04

change corporate secretary company with change date

31/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20104 pages · PDF
363a

legacy

17/06/20093 pages · PDF
363a

legacy

04/06/20084 pages · PDF
288c

legacy

07/05/20081 page · PDF
288b

legacy

06/05/20081 page · PDF
288c

legacy

02/05/20081 page · PDF
288c

legacy

12/03/20081 page · PDF
363a

legacy

04/06/20073 pages · PDF
288a

legacy

04/12/20061 page · PDF
288a

legacy

04/12/20061 page · PDF
288b

legacy

04/12/20061 page · PDF
288c

legacy

03/08/20061 page · PDF
363a

legacy

20/06/20062 pages · PDF
363a

legacy

09/06/20053 pages · PDF
288b

legacy

25/11/20041 page · PDF
288a

legacy

25/11/20042 pages · PDF
363a

legacy

08/06/20042 pages · PDF
288c

legacy

23/01/20041 page · PDF
363a

legacy

16/09/20033 pages · PDF
363a

legacy

22/08/20023 pages · PDF
288a

legacy

31/07/20022 pages · PDF
288b

legacy

31/07/20021 page · PDF
288b

legacy

31/07/20021 page · PDF
288b

legacy

31/07/20021 page · PDF
288a

legacy

24/07/20021 page · PDF
288b

legacy

24/07/20021 page · PDF
288b

legacy

24/07/20021 page · PDF
288b

legacy

24/07/20021 page · PDF
363a

legacy

24/08/20018 pages · PDF
288a

legacy

07/08/20013 pages · PDF
288a

legacy

07/08/20013 pages · PDF
288a

legacy

07/08/20013 pages · PDF
288a

legacy

07/08/20013 pages · PDF
288b

legacy

07/08/20011 page · PDF
288b

legacy

07/08/20011 page · PDF
363a

legacy

22/01/20016 pages · PDF
288c

legacy

22/01/20011 page · PDF
287

legacy

05/01/20011 page · PDF
288b

legacy

05/01/20011 page · PDF
288a

legacy

16/08/20002 pages · PDF
288a

legacy

03/08/20002 pages · PDF
288b

legacy

03/08/20001 page · PDF
288b

legacy

29/06/20001 page · PDF
287

legacy

28/03/20001 page · PDF
363s

legacy

16/09/19994 pages · PDF
287

legacy

26/01/19991 page · PDF
363s

legacy

17/09/19987 pages · PDF
288b

legacy

13/11/19971 page · PDF
363a

legacy

30/10/199710 pages · PDF
288b

legacy

30/10/19971 page · PDF
363s

legacy

10/09/199610 pages · PDF
363s

legacy

12/09/199518 pages · PDF
288

legacy

17/01/1995PDF
288

legacy

17/01/1995PDF
288

legacy

17/01/1995PDF
363s

legacy

05/09/1994PDF
288

legacy

16/09/1993PDF
363s

legacy

16/09/1993PDF
288

legacy

16/10/1992PDF
363s

legacy

25/09/1992PDF
363a

legacy

12/09/1991PDF
288

legacy

25/09/1990PDF