Background WavePink WaveYellow Wave

FARRINGDON MANAGEMENT COMPANY (01926993)

FARRINGDON MANAGEMENT COMPANY (01926993) is an active UK company. incorporated on 28 June 1985. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FARRINGDON MANAGEMENT COMPANY has been registered for 40 years.

Company Number
01926993
Status
active
Type
private-unlimited
Incorporated
28 June 1985
Age
40 years
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, Birmingham, B3 2JR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FARRINGDON MANAGEMENT COMPANY

FARRINGDON MANAGEMENT COMPANY is an active company incorporated on 28 June 1985 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FARRINGDON MANAGEMENT COMPANY was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01926993

PRIVATE-UNLIMITED Company

Age

40 Years

Incorporated 28 June 1985

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

THORNSTEAD LIMITED
From: 28 June 1985To: 14 November 1985
Contact
Address

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,

Previous Addresses

Rutland House 148 Edmund Street Birmingham B3 2JR
From: 25 April 2012To: 4 June 2014
Hammond Suddards Edge Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR
From: 28 June 1985To: 25 April 2012
Timeline

4 key events • 2017 - 2020

Funding Officers Ownership
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Jan 20
Director Joined
Jan 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Dormant
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Memorandum Articles
9 March 2017
MAMA
Resolution
1 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Corporate Secretary Company With Change Date
4 June 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
25 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
31 December 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Legacy
17 June 2009
363aAnnual Return
Legacy
4 June 2008
363aAnnual Return
Legacy
7 May 2008
288cChange of Particulars
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
288cChange of Particulars
Legacy
12 March 2008
288cChange of Particulars
Legacy
4 June 2007
363aAnnual Return
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288cChange of Particulars
Legacy
20 June 2006
363aAnnual Return
Legacy
9 June 2005
363aAnnual Return
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
363aAnnual Return
Legacy
23 January 2004
288cChange of Particulars
Legacy
16 September 2003
363aAnnual Return
Legacy
22 August 2002
363aAnnual Return
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
24 July 2002
288aAppointment of Director or Secretary
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
24 August 2001
363aAnnual Return
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
22 January 2001
363aAnnual Return
Legacy
22 January 2001
288cChange of Particulars
Legacy
5 January 2001
287Change of Registered Office
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
16 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
287Change of Registered Office
Legacy
16 September 1999
363sAnnual Return (shuttle)
Legacy
26 January 1999
287Change of Registered Office
Legacy
17 September 1998
363sAnnual Return (shuttle)
Legacy
13 November 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
363aAnnual Return
Legacy
30 October 1997
288bResignation of Director or Secretary
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
16 September 1993
288288
Legacy
16 September 1993
363sAnnual Return (shuttle)
Legacy
16 October 1992
288288
Legacy
25 September 1992
363sAnnual Return (shuttle)
Legacy
12 September 1991
363aAnnual Return
Legacy
25 September 1990
288288
Legacy
21 August 1990
363363
Legacy
9 February 1989
363363
Legacy
19 January 1988
363363
Legacy
4 November 1987
288288
Legacy
16 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87