Farington Acres Limited
Status
Dormant
active on the register, files dormant accounts
Net assets
£36
0.0% on 2024
Cash
£36
0.0% on 2024
Same registered address
1 of 42
companies at this address
Incorporated
1988
38 years old, 26 Apr 1988
Directors
4
5.9y av
Accounts and returns
Filed on time
dormant accounts, next due 29 November 2026 (confirmation statement)
Charges
1
all satisfied
Overview
Farington Acres Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Farington Acres Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kenneth Dawson Clark | Director | 2025 | 1 yr |
| Nancy Cathleen Sadler | Director | 2024 | 2 yrs |
| Marilize Alet Crafford | Director | 2019 | 7 yrs |
| Susan Chapple | Director | 2014 | 12 yrs |
| David Paul Whyte | Company secretary | 2015 | 11 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 15 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 16 April 2025Kenneth Dawson Clark appointed directorCompanies House officer data
- 12 December 2024Michael Edward Farris left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Susan Chapple | Director | 20 May 2014 | No other current boards on our record |
| Marilize Alet Crafford | Director | 13 October 2019 | No other current boards on our record |
| Nancy Cathleen Sadler | Director | 27 February 2024 | No other current boards on our record |
| Kenneth Dawson Clark | Director | 16 April 2025 | No other current boards on our record |
| David Paul Whyte | Company secretary | 1 January 2015 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
21 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael Edward Farris | Director | 27 February 2024 | 12 December 2024 |
| Jonh Joseph Pennington | Director | 20 November 2015 | 8 February 2024 |
| Mavis Anne Denley | Director | 18 March 2009 | 10 January 2024 |
| Robert Joseph Bailey | Director | 1 February 2008 | 10 September 2022 |
| Pamela Orange | Director | 17 September 2016 | 1 August 2020 |
| David Christopher Thompson -Rowlands | Director | 6 June 2013 | 1 September 2016 |
| Kenneth Arthur Hewitt | Director | 6 June 2013 | 8 August 2015 |
| Gcs Property Management Ltd | Corporate secretary | 1 September 2011 | 31 December 2014 |
| Frank Chapple | Director | 1 September 2010 | 20 May 2014 |
| Paul Sander | Director | 18 May 2011 | 22 August 2013 |
| Brian David Dykes | Director | 14 July 2010 | 30 May 2011 |
| Lucy Reynolds | Director | 18 March 2009 | 31 August 2010 |
| Philip Donald Atherton | Company secretary | 6 December 1995 | 3 March 2010 |
| Bernard O'Neill | Director | 25 March 2003 | 1 January 2009 |
| John Jerome Burton | Director | 11 December 2002 | 28 October 2005 |
| Charles Bridges Stevens | Director | 10 November 1992 | 20 June 2003 |
| Jane Elizabeth Rushton | Director | 18 November 1998 | 22 November 2000 |
| Bernard Field | Director | 6 December 1995 | 21 February 1998 |
| Beryl Riches | Company secretary | 10 November 1992 | 6 December 1995 |
| John Cooper | Director | Not recorded | 10 November 1992 |
| Michael Parry | Company secretary | Not recorded | 10 November 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
5.9y
median 4.8y
Longest tenure
12.4y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 4 on the board
4 directors on the board
- Marilize Alet Crafford Director · appointed 2019
- Nancy Cathleen Sadler Director · appointed 2024
- Susan Chapple Director · appointed 2014
- Kenneth Dawson Clark Director · appointed 2025
Directors past 6 years
- Marilize Alet Crafford Director · appointed 2019
- Susan Chapple Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Marilize Alet Crafford Director · appointed 2019
- Nancy Cathleen Sadler Director · appointed 2024
- Susan Chapple Director · appointed 2014
- Kenneth Dawson Clark Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Farington Acres Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | Dormant | Not reported | Not reported | £36 | Not reported | £36 | Not reported |
| 30 June 2024 | - | Not reported | Not reported | £36 | Not reported | £36 | Not reported |
| 30 June 2023 | - | Not reported | Not reported | £36 | Not reported | £36 | 0 |
| 29 June 2022 | - | Not reported | Not reported | £36 | Not reported | £36 | 0 |
| 30 June 2021 | - | Not reported | Not reported | £36 | Not reported | £36 | 0 |
| 30 June 2020 | - | Not reported | Not reported | £36 | Not reported | £36 | 0 |
| 30 June 2019 | - | Not reported | Not reported | £36 | Not reported | £36 | Not reported |
| 30 June 2018 | - | Not reported | Not reported | £36 | £36 | Not reported | Not reported |
| 30 June 2017 | - | Not reported | Not reported | £36 | £36 | Not reported | Not reported |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £36 | £36 | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 June 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 November 2025
- Next confirmation statement due
- 29 November 2026 Due in 30 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02248116
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 April 1988
- Registered office
- 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 November 2025
- Next confirmation statement due
- 29 November 2026 Due in 30 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
42iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.42 companies are registered at this address.
- Belmont Grove Management Company Limited
- Delawen Management Company Limited
- Kilmiston House Management Company Limited
- Grosvenor Court (Weybridge) Residents Association Limited
- Frenchaye (Addlestone) Residents Association Limited
- Chilbolton Residents Limited
- Moat Court Residents Company Limited
- Brantwood Estate Management Company Limited
- B.W.R. Limited
- Lightwater Grange Management Company (No.1) Limited
- Wellingtonia House (Addlestone) Management Company Limited
- Lightwater Grange Management Company (No.2) Limited
- Beechcroft Manor Management Limited
- Second Heronsdene Management Company Limited
- Uxbridge House (Kingston) Residents Association Limited
- 2nd Connaught Park Residents Association Limited
- Third Connaught Park Residents Association Limited(the)
- Brambles (Ottershaw) No. 2 Residents Company Limited(the)
- Eldon Court Residents Association Limited
- Fourth Connaught Park Residents Association Limited(the)
Showing 20 of 41 other companies. 42 of the 42 are active.Show moreShow fewerShow all 41 →
Same sector and place
116iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.116 other active companies have the same main business code (98000 Residents property management) and a registered office in the KT15 postcode district.
- Park Central Management (ZONE 4/41 & 42) Limited
- Rodwell Barns Management Company Limited
- Rushmon Gardens Residents Company Limited
- Brantwood Estate Management Company Limited
- The Lucky Property Company Limited
- The Willows (Chertsey) Management Company Limited
Showing 6 of 116Show moreShow fewerShow all 116 →
Recent news and events
From the public record
- 15 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 16 April 2025Kenneth Dawson Clark appointed directorCompanies House officer data
- 12 December 2024Michael Edward Farris left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 15 November 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.