FM

FARRINGDON MANAGEMENT COMPANY

Active

Company number 01926993

Birmingham, United Kingdom · Incorporated 28 June 1985

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

THORNSTEAD LIMITED · 28 June 1985 – 14 November 1985

Company overview

FARRINGDON MANAGEMENT COMPANY is an active private unlimited company incorporated on 28 June 1985 and registered in England and Wales. It changed its name from THORNSTEAD LIMITED on 28 June 1985. Its registered office is at Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Squire Patton Boggs (Uk) Llp, which holds 75-100% of the shares and voting rights. The sole director is JONES, Jonathan James (appointed 1 January 2020). SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 11 June 2025. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JONES, Jonathan James
Director
1 January 2020
HJ
HAXBY, Jane Louise
Director · Resigned
1 January 2017
GB
GILBEY, Bernhard David
Director · Resigned
4 December 2006
CP
CROSSLEY, Peter Mortimer
Director · Resigned
10 November 2004
HJ
HELLER, John Henry Godfrey
Director · Resigned
9 July 2001
JD
JONES, David Martyn
Director · Resigned
9 July 2001
JC
JONES, Christopher William
Director · Resigned
9 July 2001
BR
BURNS, Richard
Director · Resigned
9 July 2001
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 July 2000
MJ
MORSHEAD, Jonathan Edward
Director · Resigned
22 June 2000
SC
SMITH, Christopher Paul
Director · Resigned
6 January 1995
EH
EDMUNDS, Hugh Thornley
Director · Resigned
6 January 1995
AR
ASSAEL, Robert William
Director · Resigned
6 January 1995
PJ
PURVES, James Hamilton
Director · Resigned
—
PT
PALMER, Timothy Guy
Director · Resigned
—
HR
HANSON, Roger Neil Lloyd
Director · Resigned
—
SS
SP SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Squire Patton Boggs (Uk) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Memorandum Articles
Incorporation
9 March 2017 View
Resolution
Resolution
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Legacy
Annual Return
17 June 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Address
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Address
28 March 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Address
26 January 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
10 September 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
16 October 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Annual Return
9 February 1989 View
Legacy
Annual Return
19 January 1988 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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