1
ASPEN CONSTRUCTION LIMITED
- now 03301309STEADBIND LIMITED - 1997-02-10
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
608,257 GBP2024-04-30
Officer
2001-09-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPEN PROPERTY MANAGEMENT FARNHAM LTD
- now 10062404BOURNE HOMES (SURREY) LTD
- 2018-09-04
10062404 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
22,914 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERRINGTON PLACE (FARNCOMBE) MANAGEMENT COMPANY LIMITED
14076618 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-28 ~ now
IIF 18 - Director → ME
4
BOURNE HOMES (BYFLEET) LIMITED
- now 08309207LOCHAILORT BYFLEET LTD
- 2013-07-10
08309207 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2013-08-06
IIF 16 - Director → ME
2013-07-05 ~ dissolved
IIF 30 - Secretary → ME
5
Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOURNE HOMES (FARNHAM) LTD
- now 09450360KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,049,538 GBP2024-04-30
Officer
2016-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
ISLAND STONE PROPERTIES LIMITED
- 2002-10-11
03821558 Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,767,396 GBP2024-05-31
Officer
2001-09-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Langborough House, Beales Lane, Wrecclesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
86,106 GBP2024-03-31
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHERRY AND MAPLE MANAGEMENT COMPANY LTD
10601269 4 Cherry Place, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
5,075 GBP2025-02-28
Officer
2017-02-06 ~ 2020-03-31
IIF 11 - Director → ME
10
HALE HOUSE (FARNHAM) MANAGEMENT COMPANY LIMITED
06616493 Langborough House Beales Lane, Wreccelsham, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-06-11 ~ 2018-02-22
IIF 26 - Secretary → ME
11
IRWIN GROVE (BASINGSTOKE) RESIDENT MANAGEMENT COMPANY LIMITED
13279787 85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-916 GBP2025-03-31
Officer
2021-03-19 ~ 2023-03-08
IIF 21 - Director → ME
12
MANOR BARNS (TWYFORD) MANAGEMENT COMPANY LTD
09940573 Belgarum Property Management Ltd The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Other (non Us), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-07 ~ 2023-05-04
IIF 9 - Director → ME
13
NORTHUMBERLAND HOUSE MANAGEMENT LIMITED
06190988 74 Broad Street, Teddington, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-29 ~ 2017-07-28
IIF 13 - Director → ME
2007-03-29 ~ 2008-04-25
IIF 28 - Secretary → ME
14
OFFICERS PARK (MANAGEMENT) LIMITED
16511935 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 7 - Director → ME
15
ORCHARD HOUSE LEACROFT MANAGEMENT COMPANY LIMITED
05753889 28 Coleridge Road, Ashford, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,567 GBP2016-03-31
Officer
2006-03-23 ~ 2007-01-22
IIF 15 - Director → ME
2006-03-23 ~ 2007-01-22
IIF 27 - Secretary → ME
16
OVAL FARNCOMBE MANAGEMENT COMPANY LIMITED
09075410 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-06-06 ~ 2017-08-07
IIF 29 - Secretary → ME
17
PIPPIN (GREAT KIMBLE) MANAGEMENT COMPANY LIMITED
15146634 Langborough House, Beales Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
18
RAILWAY PLACE WHITCHURCH MANAGEMENT COMPANY LIMITED
11434203 Langborough House Beales Lane, Wrecclesham, Farnham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-06-26 ~ 2023-03-15
IIF 12 - Director → ME
19
ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED
06846596 2 St. Thomas Close, Farnham, England
Active Corporate (12 parents)
Equity (Company account)
4,586 GBP2025-03-31
Officer
2009-03-13 ~ 2010-06-20
IIF 24 - Secretary → ME
20
STANTON COURT (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
12500930 Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-05 ~ now
IIF 20 - Director → ME
21
WORLDHAM HILL MANAGEMENT LIMITED
05288941 Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (11 parents)
Officer
2004-11-17 ~ 2005-10-27
IIF 22 - Secretary → ME