OpenCompanies

Faraday Property Management Limited

Company number
05772665
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2006
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Odevo UK Holdco Limited (101 companies)

Registered office

9-11 The Quadrant
Richmond
TW9 1BP

Previous names

  • Faraday Residential Property Management Limited (until 11 Sep 2006)

Officers

NameRoleAppointedResigned
MASON, Erica Rosemary Director 28 Nov 2024
UNDERWOOD, Louise Director 28 Nov 2024
RODRIGUEZ, Amilcar Secretary 28 Nov 2024
SEZINER, Alexsandar Bora Director 28 Nov 2024
O'CONNOR, Russell Nicholas Director 1 Nov 2023 31 Dec 2024
HOWGEGO, James Alfred Lloyd Director 1 Apr 2017 28 Nov 2024
HOWGEGO, James Secretary 1 Apr 2017 28 Nov 2024
POWELL, Darren Director 25 Mar 2020 1 Nov 2023
RENDALL, Duncan Llewelyn Director 29 Sep 2023 29 Sep 2023
PATEL, Parimal Raojibhai Director 29 Sep 2023 29 Sep 2023
RENDALL, Duncan Llewelyn Director 29 Sep 2023 29 Sep 2023
DAVIES, Mark John Henry Director 20 Nov 2020 30 Apr 2023
GUTHRIE, Charles Alec Director 29 Mar 2022 21 Mar 2023
TEJADA, Mark Steven Director 3 Aug 2020 29 Mar 2022
PLUMB, Robert Henry Charles Director 1 Apr 2017 20 Nov 2020
GUTHRIE, Charles Alec Director 29 Nov 2019 3 Aug 2020
ELKINGTON, Graeme Paul Director 11 Mar 2008 25 Mar 2020
COUPLAND, Daniel James Director 11 Mar 2008 17 Jul 2019
COUPLAND, Daniel James Secretary 28 Jul 2014 1 Apr 2017
LEWSLEY, Simon Richard Secretary 23 Jan 2007 28 Jul 2014
LEWSLEY, Simon Richard Director 23 Jan 2007 28 Jul 2014
GODDARD, Geoffrey Peter Director 6 Apr 2006 23 Jan 2007
GODDARD, Miriam Catherine Secretary 6 Apr 2006 23 Jan 2007

Control

NameNature of controlNotifiedCeased
Odevo Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
29 Sep 2023
Hml Holdings Ltd Ownership Of Shares 75 To 100 Percent 1 Apr 2017 29 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - £1,967,917 £166,100 30
31 Dec 2023 - £1,768,204 £580,564 28
31 Mar 2023 - £1,610,369 £236,639 32
31 Mar 2022 £2,795,782 £1,312,807 £32,936 32
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -

Connections

Owned by

Faraday Property Management Limited → Odevo UK Limited → Odevo UK Holdco Limited

Directors’ other companies

Companies at the same address

Data