FIVE FARTHINGS LIMITED

Company summary

Company number: 02751955
Status: ACTIVE
Incorporated / age: 30 September 199233 years
Registered office: St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Sabien ACTIVE	Director	10 Sep 2019		England	August 1974	St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England
LIAQUATKHAN, Mobaen ACTIVE	Director	27 Jul 2021		England	January 1985	Flat 9, St Martin's, Osborne Road, Windsor, SL4 3EG, England
LEATHERDALE, Malcolm Charles John RESIGNED	Secretary	30 Sep 1992	24 Oct 1994			Turbary, Hawthorn Close Micheldever, Winchester, Hampshire, SO21 3DQ
MIDDLEBROOK, Donald Charles RESIGNED	Secretary	24 Oct 1994	11 Jun 2014			Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Sep 1992	30 Jul 1992			26, Church Street, London, NW8 8EP
COOKE, Rachael Maria RESIGNED	Director	12 Feb 1996	30 Jun 1999		September 1972	Flat 4 23 Osborne Road, Windsor, Berkshire, SL4 3EG
CREAN, Caolette RESIGNED	Director	01 May 2008	31 Jul 2012	United Kingdom	July 1964	Flat 2, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
HAYWARD, Andrew David Todd RESIGNED	Director	18 Jun 2014	27 Jul 2021	England	June 1967	St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England
HILL, Christopher John RESIGNED	Director	18 Jun 2014	27 Jul 2021	England	March 1966	9, Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS, England
JOLLEY, Michael Kevin RESIGNED	Director	30 Sep 1992	01 Jul 1995	United Kingdom	December 1960	Campion House, 128 Old Woking Road, Pyrford Woking, Surrey, GU22 8PB
KELLY, Catherine Frances RESIGNED	Director	01 May 2000	01 Jun 2004		February 1965	Flat 10 23 Osborne Road, Windsor, Berkshire, SL4 3EG
MAY, Lucy RESIGNED	Director	02 Aug 2012	06 Jun 2014	United Kingdom	July 1980	Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
MIDDLEBROOK, Donald Charles RESIGNED	Director	30 Sep 1992	11 Jun 2014	United Kingdom	August 1952	Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
OFFIELD, Jacqueline Anne RESIGNED	Director	01 Jun 2004	30 Sep 2005		June 1963	Flat 4, 23 Osborne Road, Windsor, Berkshire, SL4 3EG
PAXTON, Eileen Constance RESIGNED	Director	30 Sep 1992	30 Nov 1996		December 1944	23 Osborne Road, Windsor, Berkshire, SL4 3EG
THOMPSON, Peter RESIGNED	Director	01 Jun 2000	30 Sep 2007		March 1974	Flat 2, 23 Osbourne Road, Windsor, Berkshire, SL4 3EG
WHEELER, Andrew Philip RESIGNED	Director	02 Aug 2012	10 Sep 2019	United Kingdom	June 1970	Senate House, 62-70 Bath Road, Slough, SL1 3SR, England
WILKINSON, Peter Leonard RESIGNED	Director	01 Apr 1997	31 May 2000		August 1966	Flat 5 23 Osborne Road, Windsor, Berkshire, SL4 3EG

KHAN, Sabien ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: England
Date of birth: August 1974
Address: St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England

LIAQUATKHAN, Mobaen ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: January 1985
Address: Flat 9, St Martin's, Osborne Road, Windsor, SL4 3EG, England

LEATHERDALE, Malcolm Charles John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 24 Oct 1994
Address: Turbary, Hawthorn Close Micheldever, Winchester, Hampshire, SO21 3DQ

MIDDLEBROOK, Donald Charles RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 11 Jun 2014
Address: Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1992
Resigned on: 30 Jul 1992
Address: 26, Church Street, London, NW8 8EP

COOKE, Rachael Maria RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: September 1972
Address: Flat 4 23 Osborne Road, Windsor, Berkshire, SL4 3EG

CREAN, Caolette RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Flat 2, 23 Osborne Road, Windsor, Berkshire, SL4 3EG

HAYWARD, Andrew David Todd RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: June 1967
Address: St Martin's, 23 Osborne Road, Windsor, Berkshire, SL4 3EG, England

HILL, Christopher John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: March 1966
Address: 9, Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS, England

JOLLEY, Michael Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 01 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Campion House, 128 Old Woking Road, Pyrford Woking, Surrey, GU22 8PB

KELLY, Catherine Frances RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 Jun 2004
Date of birth: February 1965
Address: Flat 10 23 Osborne Road, Windsor, Berkshire, SL4 3EG

MAY, Lucy RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG

MIDDLEBROOK, Donald Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 9, 23 Osborne Road, Windsor, Berkshire, SL4 3EG

OFFIELD, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2005
Date of birth: June 1963
Address: Flat 4, 23 Osborne Road, Windsor, Berkshire, SL4 3EG

PAXTON, Eileen Constance RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 30 Nov 1996
Date of birth: December 1944
Address: 23 Osborne Road, Windsor, Berkshire, SL4 3EG

THOMPSON, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Sep 2007
Date of birth: March 1974
Address: Flat 2, 23 Osbourne Road, Windsor, Berkshire, SL4 3EG

WHEELER, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Senate House, 62-70 Bath Road, Slough, SL1 3SR, England

WILKINSON, Peter Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2000
Date of birth: August 1966
Address: Flat 5 23 Osborne Road, Windsor, Berkshire, SL4 3EG

Filing history

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