Brightwells Farnham Management Company Limited
- Company number
- 11315858
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Apr 2018
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Timothy Robert | Director | 18 Apr 2018 | 5 Oct 2020 |
| EVANS, Marcus James | Director | 18 Apr 2018 | 5 Oct 2020 |
| ANDREWS, Gordon Alan | Director | 5 Oct 2020 | 4 Jul 2022 |
| SIMS, Adrian Justin | Director | 5 Oct 2020 | 12 Apr 2024 |
| VICARY, Alexander James | Director | 4 Jul 2022 | 1 Aug 2024 |
| GUIHEN, Eileen Ursula Priscilla | Director | 20 May 2024 | 26 Mar 2026 |
| PINNACLE PROPERTY MANAGEMENT LTD | Corporate-Secretary | 18 Apr 2018 | 10 Aug 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Aug 2026 | |
| TUGWELL, Charlotte Sarah | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Robert Jones | Voting Rights 25 To 50 Percent | 18 Apr 2018 | 10 Dec 2019 |
| Mr Marcus James Evans | Voting Rights 25 To 50 Percent | 18 Apr 2018 | 5 Oct 2020 |
| Crest Nicholson Plc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
10 Dec 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £0 |
| 30 Apr 2024 Dormant | £0 |
| 30 Apr 2023 Dormant | £0 |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 Dormant | £0 |
Connections
Owned by
Brightwells Farnham Management Company Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
450 companies are registered at this address - likely a registration agent.