FARNINGHAM MILL MANAGEMENT LTD

Profile FARNINGHAM MILL MANAGEMENT LTD

Actual on 01.07.2021
Company name
FARNINGHAM MILL MANAGEMENT LTD
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Company number
08645077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 2013
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 TOLLGATE YARD, HIGH STREET, KENT, ENGLAND, FARNINGHAM, DA4 0DP
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PSC and Officers FARNINGHAM MILL MANAGEMENT LTD

Officers

(as of 21.09.2020)

ARCHER, Anne Ruth
Status: Active
Appointed on: Wednesday, 25 January 2017
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
BEADLE, John Arthur
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
BERRYMAN, Russell
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHELLEW, Terence
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 8 Sussex Mews, London, Great Britain, SE6 4UY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: None
Country of residence: England
COLLINS, Colette
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Role: Secretary
COLLINS, Graham David
Status: Active
Appointed on: Wednesday, 27 January 2016
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Banker
Country of residence: England
FARRETT, Jane Catherine
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: The Counting House Farningham Mill, Farningham, Kent, DA4
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: None
Country of residence: Belguim
FOX, Danny
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 3 Tollgate Yard, Farningham Mill, Farningham, United Kingdom, Kent, DA4 0DP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
FRANCIS, Dean Michael
Status: Active
Appointed on: Wednesday, 13 June 2018
Correspondence address: 1 Lion Cottages, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: It Manager
Country of residence: England
JAMES, Lisa Juliet
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Pr Manager
Country of residence: United Kingdom
KIRBY, Elisabeth Catherine
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 3 Mill Cottages, Farningham Mill, Farningham, United Kingdom, Kent, DA4 0DW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LAWRENCE, Jacqueline Ann
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Gardners Cottage Farningham Mill, High Street, Farningham, England, Kent, DA4 0DG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: None
Country of residence: England
MARTIN, Hans Rudolf
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Orchard House Farningham Mill, High Street, Farningham, United Kingdom, Kent, DA4 0DG
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
MCADAM FREUD, Kathryn Dorothy, Doctor
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 138 Peckham Rye, London, England, SE22 9QH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: General Practice/Gp
Country of residence: London England
MCGEOUGH, Kevin Gerard
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Engine House Farningham Mill, High Street, Farningham, England, Kent, DA4 0DG
Nationality: Northern Irish
Date of birth: August 1970
Role: Director
Occupation: Architect
Country of residence: England
PAYN, Caroline Jane
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: App 1 The Mill House Farningham Mill, High Street, Farningham, United Kingdom, Kent, DA1 0DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBERTS, Dianne Elizabeth
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Flat 4 The Mill, High Street, Farningham, England, Kent, DA1 0DP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: None
Country of residence: England
SANDS, Stephen Ronald Robert
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: The Stables Farningham Mill, High Street, Farningham, England, Kent, DA4 0DG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Architect
Country of residence: England
WELLS, Brian Walter
Status: Active
Appointed on: Friday, 03 January 2014
Correspondence address: 1 Tollgate Yard, High Street, Farningham, England, Kent, DA4 0DP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Janice
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 4 Mill Cottages, High Street, Farningham, England, Kent, DA4 2DW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: England
WRIGHT, Warren
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 17 Baxter Way, 1 Kings Hill, West Malling, England, Kent, ME19 4DE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: None
Country of residence: England
BOYES, Kate
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 30 November 2015
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Role: Secretary
WINCH, Michael Ronald
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Thursday, 08 March 2018
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Engineer
Country of residence: England
ALEXANDRE BOYES (MANAGEMENT) LTD
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Tuesday, 03 April 2018
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09873515
SULH, Permjit Singh
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Wednesday, 01 November 2017
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Property Developer
Country of residence: England
UNDERHILL, Giles William
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Wednesday, 01 November 2017
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Property Developer
Country of residence: England
HENSON, Nigel Hugh George
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 11 September 2019
Correspondence address: The Stables Farningham Mill Estates, Farningham High Street, Farningham Dartford, United Kingdom, Kent, DA4 0DF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 09 August 2016
Legal form: Persons With Significant Control Statement