Company Information for FARNBOROUGH PARK ESTATE LIMITED
LYGON HOUSE 50, LONDON ROAD, BROMLEY, KENT, BR1 3RA,
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Company Registration Number
02662858
Private Limited Company
Active |
Company Name | |
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FARNBOROUGH PARK ESTATE LIMITED | |
Legal Registered Office | |
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in BR1 | |
Company Number | 02662858 | |
---|---|---|
Company ID Number | 02662858 | |
Date formed | 1991-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 11:13:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN CANTWELL |
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JASON CAWLEY |
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CHARLES ALISTAIR GRAHAM CLARKE |
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ROBERT DUTTON |
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HELENA ELISABET FORSGARDH ALSTRUP |
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GLEN HOWELL |
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SUSAN NORTH |
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DAVE OLIVEIRA |
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SARA SOTOUDEH-NYA |
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NICHOLAS ALDRED VOISEY |
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NICHOLAS WATKINS |
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GRAHAME CHARLES FRANCIS WEEKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA ELISABET FORSGARDH ALSTRUP |
Director | ||
MICHAEL GREELY |
Company Secretary | ||
TIMOTHY RENE GOURMAND |
Director | ||
WAYNE MICHAEL SCOTT |
Director | ||
DOUGLAS FREDERICK POPE |
Director | ||
JOHN MICHAEL HUMPHRIES |
Director | ||
ANTHONY CHARLES CADWALLADER |
Company Secretary | ||
ANTHONY CHARLES CADWALLADER |
Company Secretary | ||
ANTHONY CHARLES CADWALLADER |
Director | ||
DOUGLAS FREDERICK POPE |
Director | ||
BRIAN FREDERICK HILLS |
Director | ||
JOHN ALAN HUGH DAVISON |
Director | ||
BARRY MICHAEL HALL |
Director | ||
THOMAS CLIVE JOHNSON |
Director | ||
JACQUELINE IRENE SUSAN JOHNSON CLIFFORD |
Company Secretary | ||
JACQUELINE IRENE SUSAN JOHNSON CLIFFORD |
Director | ||
JOHN NEIL CLARKE |
Director | ||
IAN DAVID VENNER |
Company Secretary | ||
LYNDA ANN BOLAND |
Director | ||
JOHN MILLNER DICKINSON |
Director | ||
JAMES PHILIP ROSTRON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSTORE UK LIMITED | Director | 2017-03-24 | CURRENT | 1998-12-24 | Dissolved 2017-06-20 | |
SIMPLY TECHNOLOGIES LIMITED | Director | 2017-03-24 | CURRENT | 1990-05-31 | Dissolved 2017-05-30 | |
MISCO UK LIMITED | Director | 2017-03-24 | CURRENT | 1988-10-21 | In Administration/Administrative Receiver | |
HUK 77 LIMITED | Director | 2017-03-23 | CURRENT | 2017-02-24 | Active | |
FEATHER AND BONE LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
DW DEVELOPMENTS (LONDON) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Liquidation | |
SPIRIT CLOTHING 2000 LIMITED | Director | 2006-04-29 | CURRENT | 2006-04-29 | Active | |
REDSPAN LIMITED | Director | 2003-11-15 | CURRENT | 2001-06-04 | Active | |
SECONDLODGE LIMITED | Director | 2003-11-12 | CURRENT | 1989-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KLEMPSTER | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRED VOISEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUMPHRIES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SERIFE ISA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE OLIVEIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Martin Teller on 2019-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ELISABET FORSGARDH ALSTRUP | |
AP01 | DIRECTOR APPOINTED MR MARTIN TELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CAWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON HODGES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALISTAIR GRAHAM CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Robert Dutton | |
AP01 | DIRECTOR APPOINTED MRS HELENA ELISABET FORSGARDH ALSTRUP | |
AP01 | DIRECTOR APPOINTED DR SARA SOTOUDEH-NYA | |
AP01 | DIRECTOR APPOINTED MR DAVE OLIVEIRA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WATKINS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUTTON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NORTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALDRED VOISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDGWOOD | |
AP01 | DIRECTOR APPOINTED MR GLEN HOWELL | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN CANTWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAME CHARLES FRANCIS WEEKS | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 11550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARIE TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ELISABET FORSGARDH ALSTRUP | |
AP01 | DIRECTOR APPOINTED MR PAUL WEDGWOOD | |
TM02 | Termination of appointment of Michael Greely on 2017-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENE GOURMAND | |
AP01 | DIRECTOR APPOINTED MR JASON CAWLEY | |
AP01 | DIRECTOR APPOINTED MISS SARAH TREACY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RENE GOURMAND | |
AP01 | DIRECTOR APPOINTED CHARLES ALISTAIR GRAHAM CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNICK TUESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCOTT | |
AP01 | DIRECTOR APPOINTED HELENA ELISABET FORSGARDH ALSTRUP | |
AP01 | DIRECTOR APPOINTED WAYNE MICHAEL SCOTT | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 11500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY VANDER | |
AP03 | SECRETARY APPOINTED MR MICHAEL GREELY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 11500 | |
AR01 | 14/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNICK MARIE TUESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CADWALLADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 11500 | |
AR01 | 14/11/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS FREDERICK POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VOISEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CADWALLADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CADWALLADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 11500 | |
AR01 | 14/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALDRED VOISEY | |
AR01 | 14/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ UNITED KINGDOM | |
AR01 | 14/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN HUGH DAVISON | |
AR01 | 14/11/10 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
AP03 | SECRETARY APPOINTED MR ANTHONY CHARLES CADWALLADER | |
SH01 | 26/10/08 STATEMENT OF CAPITAL GBP 50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/03--------- £ SI 1@50=50 £ IC 11100/11150 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 11/01/02--------- £ SI 1@50=50 £ IC 11050/11100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNBOROUGH PARK ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FARNBOROUGH PARK ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |