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FARNHAM CASTLE

Learn more about FARNHAM CASTLE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BJ

FARNHAM CASTLE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00596938
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85520 - Cultural education

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED MS DEBORAH ANN BARRINGTON
Form type: AP01
Date: 2016.05.10
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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.19
£2.95
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY BRITZ
Form type: TM01
Date: 2016.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.05
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ALTER ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.04
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND
Form type: TM01
Date: 2015.06.01
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ADOPT ARTICLES 23/05/2015
Form type: RES01
Date: 2015.05.28
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY PATRICIA EVANS
Form type: TM02
Date: 2015.05.05
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SECRETARY APPOINTED MR ROBERT HENRY HEATHCOTE
Form type: AP03
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA EVANS
Form type: TM01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2015.01.14
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DIRECTOR APPOINTED MR DUNCAN JAMES PRESTON
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR LAURENCE WORTHY KINNEY
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR MARTIN BUTCHER
Form type: AP01
Date: 2014.06.11
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR APPOINTED MRS PATRICIA ADA EVANS
Form type: AP01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR KATRINA HUDSON
Form type: TM01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE
Form type: TM01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 42 WAVERLEY LANE, FARNHAM, SURREY WAVERLEY LANE, FARNHAM, SURREY, GU9 8BJ, ENGLAND
Form type: AD01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, FARNHAM CASTLE, FARNHAM, SURREY, GU9 0AG
Form type: AD01
Date: 2014.05.15
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
£2.95
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOOSEMORE
Form type: TM01
Date: 2013.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOOSEMORE / 01/02/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR APPOINTED MR KENNETH JOHN WOFFENDEN
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR SUSIE INWOOD
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FLUKER
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR SUSIE INWOOD
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FLUKER
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWLING
Form type: TM01
Date: 2011.09.07
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ELIZABETH HUDSON / 19/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR APPOINTED MRS KATRINA ELIZABETH HUDSON
Form type: AP01
Date: 2011.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CBE JAMES EVERETT BRATHWAITE / 01/01/2010
Form type: CH01
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL
Form type: TM01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSIE INWOOD / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY HEATHCOTE / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK JOSEPH DOWLING / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MICHELE ST CLAIR BRITZ / 01/01/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
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DIRECTOR APPOINTED ROBERT HENRY HEATHCOTE
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED KIRSTY MICHELE ST CLAIR BRITZ
Form type: 288a
Date: 2009.06.01
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ANNUAL RETURN MADE UP TO 19/04/09
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SANGER
Form type: 288b
Date: 2009.05.28
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2008.07.30
£2.95
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ANNUAL RETURN MADE UP TO 19/04/08
Form type: 363a
Date: 2008.06.30

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Company directors and board members:

ROBERT HENRY HEATHCOTE (current)
Secretary, 2015.04.15
BELFRY HOUSE, OLD LANE DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
ENGLAND
DEBORAH ANN BARRINGTON (current)
Director, SOLICITOR, 2016.05.06
6 ST. GEORGES YARD CASTLE STREET , FARNHAM
GU9 7LW, SURREY
ENGLAND
MARTIN BUTCHER (current)
Director, PROGRAMME MANAGER, 2014.03.28
2 THOROLD ROAD , FARNHAM
GU9 7JY, SURREY
ROBERT HENRY HEATHCOTE (current)
Director, ACCOUNTANT, 2009.03.13
BELFRY HOUSE OLD LANE GREAT HOLT DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
LAURENCE WORTHY KINNEY (current)
Director, RETIRED, 2014.03.28
BRANDON MEAD 9 OLD PARK LANE , FARNHAM
GU9 0AJ, SURREY
DUNCAN JAMES PRESTON (current)
Director, CHARTERED SURVEYOR, 2014.03.28
TAWNY COTTAGE THE STREET , WEST CLANDON
SURREY
DONALD WAKEFIELD ELLIOTT (resigned)
Secretary, RETIRED, 2000.04.26 - 2005.09.30
35 MEYRICK ROAD , LONDON
NW10 2EL
DAVID MARTIN ELLISON (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.01 - 2000.04.05
7 AYRSHIRE GARDENS , FLEET
GU13 8TS, HAMPSHIRE
PATRICIA ADA EVANS (resigned)
Secretary, 2005.10.01 - 2015.04.15
2 HANDCROFT COTTAGES PANKRIDGE STREET CRONDALL , FARNHAM
GU10 5RG, SURREY
KEITH BRIAN FITTON (resigned)
Secretary, DIRECTOR & GENERAL SECRETARY, 1993.07.01 - 1996.12.31
50 FIRLANDS , WEYBRIDGE
KT13 0HR, SURREY
RICHARD FRANCIS HOBBS (resigned)
Secretary, 1992.06.04 - 1993.03.30
WINDMILL HOUSE WINDMILL HILL , ALTON
GU34 2SL, HAMPSHIRE
RICHARD HARDING ALFORD (resigned)
Director, REGIONAL DIRECTOR CENTRAL EURO, 1992.06.04 - 1996.01.16
36 LANCASTER AVENUE , LONDON
SE27 9DZ
LEONARD VINCENT APPLEYARD (resigned)
Director, RETIRED, 2003.04.30 - 2007.06.15
VINE COTTAGE OLD VICARAGE LANE , KINGS SOMBORNE
SO20 6PZ, HAMPSHIRE
MICHAEL WILLIAM ATKINSON (resigned)
Director, FORMERLY PERSONNEL ASSESOR FCO, 1992.07.15 - 2000.04.26
2 BOURNE GROVE CLOSE LOWER BOURNE , FARNHAM
GU10 3RA, SURREY
JOCELYN ANITA BARROW (resigned)
Director, SENIOR LECTURER IN EDUCATION, 1992.06.04 - 1993.04.28
6 LONG YARD , LONDON
WC1N 3LU
CHRISTOPHER MARTIN BAX (resigned)
Director, GENERAL SECRETARY ASSOCIATION, 1992.06.04 - 1996.07.02
34 ROCHESTER AVENUE , CANTERBURY
CT1 3YE, KENT
GEORGE BAXTER (resigned)
Director, RETIRED, 1992.06.04 - 1999.04.21
7 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
CHRISTINE BOND (resigned)
Director, COMMERCIAL DIRECTOR, 2001.09.20 - 2004.01.19
3 SOUTHEND FARM COTTAGES KING'S LANE , WESTON
NR34 8TG, SUFFOLK
JAMES EVERETT BRATHWAITE (resigned)
Director, COMPANY DIRECTOR, 2004.11.17 - 2013.10.25
CHURCH FARM HOUSE RECTORY LANE , ANGMERING
BN16 4JU, WEST SUSSEX
KIRSTY MICHELE ST CLAIR BRITZ (resigned)
Director, MARKETING MANAGER, 2009.03.13 - 2015.11.13
49 CASTLE STREET , FARNHAM
GU9 7JQ, SURREY
MARY PAULINE CALLARD (resigned)
Director, RETIRED, 1992.06.04 - 1996.04.24
MELLIS 46 BRIDGEFIELD , FARNHAM
GU9 8AW, SURREY
JAN CARLSSON (resigned)
Director, SENIOR VICE PRESIDENT PERSONNE, 1992.07.15 - 1997.04.23
CHEMIN DES PIERRETTES 43 LA CONVERSION , CH-1039
SWITZERLAND
BERNADETTE CONRATHS (resigned)
Director, DIRECTOR OF NOT PROFIT ORGANIS, 1997.04.23 - 2000.04.26
40 RUE GACHARD 88 , BRUSSELS
B1050
BELGIUM
DENNIS WILLIAM COTTRELL (resigned)
Director, RETIRED, 1994.07.20 - 2002.03.07
BECHET 1 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG
JOHN RUTHERFORD CROSBY (resigned)
Director, MEMBER-PRIVATE & PUBLIC BODIES, 1992.06.04 - 2002.03.07
70 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BD, SURREY
COLIN JAMIESON DAVIE (resigned)
Director, SENIOR VP, 1998.08.05 - 2001.07.12
CEDAR HOUSE HALL LANE, GREAT CHISHILL , ROYSTON
SG8 8SH
PATRICK JOSEPH DOWLING (resigned)
Director, RETIRED UNIVERSITY VICE CHANCELLOR, 2002.12.03 - 2011.05.20
BLACKWELL HOUSE HOGS BACK , GUILDFORD
GU3 1DF, SURREY
DONALD WAKEFIELD ELLIOTT (resigned)
Director, COMMISSION SECRETARY, 1992.06.04 - 2000.04.26
35 MEYRICK ROAD , LONDON
NW10 2EL
DAVID MARTIN ELLISON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.04.22
7 AYRSHIRE GARDENS , FLEET
GU13 8TS, HAMPSHIRE
PATRICIA ADA EVANS (resigned)
Director, RETIRED, 2013.10.25 - 2015.04.15
2 HANDCROFT COTTAGES PANKRIDGE STREET CRONDALL , FARNHAM
GU10 5RG, SURREY
ENGLAND
SALLY ANN FIELD (resigned)
Director, COMPANY SECRETARY, 1996.12.12 - 2003.04.30
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
YVONNE ELIZABETH FINSBERG (resigned)
Director, EXECUTIVE SEARCH CONSULTANT, 1994.12.08 - 1999.04.15
18 FAIRFAX ROAD , LONDON
NW6 4HA
YVONNE ELIZABETH FINSBERG (resigned)
Director, RETIRED ECONOMIST, 2000.03.17 - 2002.09.12
18 FAIRFAX ROAD , LONDON
NW6 4HA
CHRISTINE LOUISE FLUKER (resigned)
Director, LAWYER, 2003.02.28 - 2011.05.20
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
TERENCE JOHN GERALD (resigned)
Director, RETIRED, 1992.06.04 - 2000.04.26
LONG VIEW MADEIRA WALK , LYMINGTON
SO41 3RJ, HAMPSHIRE

Companies near to FARNHAM CASTLE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FARNHAM CASTLE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data