FARRINGDON MANAGEMENT COMPANY

Company summary

Company number: 01926993
Status: ACTIVE
Incorporated / age: 28 June 198541 years
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Accounts due: Not available
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Nature of business
Non-trading company
Previous company names
THORNSTEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Dec 2006				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
JONES, Jonathan James ACTIVE	Director	01 Jan 2020		United Kingdom	October 1967	60, London Wall, London, EC2M 5TQ, United Kingdom
BURNS, Richard RESIGNED	Secretary	28 Jun 2002	04 Dec 2006			6 Sudeley Street, Islington, London, N1 8HP
PURVES, James Hamilton RESIGNED	Secretary		24 Sep 1992			Adam Huttes House, Bacon End, Great Dunmow, Essex, CM6
RUTLAND NOMINEES (NO 2) LIMITED RESIGNED	Secretary	24 Jul 2000	28 Jun 2002			Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
SP SECRETARIES LIMITED RESIGNED	Secretary		24 Jul 2000			18 Southampton Place, London, WC1A 2AJ
ASSAEL, Robert William RESIGNED	Director	06 Jan 1995	09 Jul 2001	United Kingdom	December 1950	Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk
BURNS, Richard RESIGNED	Director	09 Jul 2001	04 Dec 2006		September 1958	6 Sudeley Street, Islington, London, N1 8HP
CROSSLEY, Peter Mortimer RESIGNED	Director	10 Nov 2004	01 Jan 2017	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
EDMUNDS, Hugh Thornley RESIGNED	Director	06 Jan 1995	11 Aug 2000			White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
GILBEY, Bernhard David RESIGNED	Director	04 Dec 2006	01 May 2008		June 1967	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HANSON, Roger Neil Lloyd RESIGNED	Director		22 Jun 2000		February 1948	117 Kings Road, Westcliff On Sea, Essex, SS0 8PH
HAXBY, Jane Louise RESIGNED	Director	01 Jan 2017	01 Jan 2020	United Kingdom	December 1969	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HELLER, John Henry Godfrey RESIGNED	Director	09 Jul 2001	28 Jun 2002		September 1950	Mannville 47 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
JONES, Christopher William RESIGNED	Director	09 Jul 2001	10 Nov 2004	United Kingdom	February 1953	Hollin Close, 17 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BW
JONES, David Martyn RESIGNED	Director	09 Jul 2001	28 Jun 2002	England	July 1951	The Old Lodge, Tuesley Lane, Godalming, Surrey, GU7 1SB
MORSHEAD, Jonathan Edward RESIGNED	Director	22 Jun 2000	09 Jul 2001		May 1951	Dove House, Ashford Hill, Thatcham, Berkshire, RG19 8AX
PALMER, Timothy Guy RESIGNED	Director		27 Aug 1997		January 1947	81 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
PURVES, James Hamilton RESIGNED	Director		25 Jul 1996		December 1937	Adam Huttes House, Bacon End, Great Dunmow, Essex, CM6
SMITH, Christopher Paul RESIGNED	Director	06 Jan 1995	05 Nov 1997	England	October 1953	Silver Birches The Drive, Godalming, Surrey, GU7 1PF

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2006
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

JONES, Jonathan James ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BURNS, Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 04 Dec 2006
Address: 6 Sudeley Street, Islington, London, N1 8HP

PURVES, James Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: Adam Huttes House, Bacon End, Great Dunmow, Essex, CM6

RUTLAND NOMINEES (NO 2) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 28 Jun 2002
Address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR

SP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2000
Address: 18 Southampton Place, London, WC1A 2AJ

ASSAEL, Robert William RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk

BURNS, Richard RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 04 Dec 2006
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP