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Home > England & Wales Companies > FURNESS SECURITIES LIMITED
Company Information for

FURNESS SECURITIES LIMITED

THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
Company Registration Number
03281917
Private Limited Company
Active

Company Overview

About Furness Securities Ltd
FURNESS SECURITIES LIMITED was founded on 1996-11-21 and has its registered office in Crowborough. The organisation's status is listed as "Active". Furness Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FURNESS SECURITIES LIMITED
 
Legal Registered Office
THE OLD MILL
THE WARREN
CROWBOROUGH
TN6 1UB
Other companies in TN6
 
Filing Information
Company Number 03281917
Company ID Number 03281917
Date formed 1996-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNESS SECURITIES LIMITED
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Company Officers of FURNESS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH REILLY
 Company Secretary 1997-01-17
ALEXANDER ROSS BARBOUR
 Director 2018-02-01
CHARLES ROSS FRASER BARBOUR
 Director 1997-01-17
JAMES FRASER BARBOUR
 Director 2018-02-01
TERENCE KENNY
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-11-21 1997-01-17
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-11-21 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH REILLY HURST FARM MANAGEMENT LIMITED Company Secretary 1997-08-22 CURRENT 1997-08-22 Active
ROBERT KENNETH REILLY KINGSFIELD BUSINESS PARK LTD. Company Secretary 1997-05-28 CURRENT 1997-05-28 Active
ROBERT KENNETH REILLY CROSS STONE HOMES LIMITED Company Secretary 1993-03-26 CURRENT 1993-03-16 Active
ROBERT KENNETH REILLY CROSS STONE PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1985-11-20 Active
ROBERT KENNETH REILLY BISHOPBRIGGS INVESTMENTS LIMITED Company Secretary 1991-05-05 CURRENT 1989-05-05 Active
ALEXANDER ROSS BARBOUR CROSS STONE PROPERTIES LIMITED Director 2018-02-01 CURRENT 1985-11-20 Active
ALEXANDER ROSS BARBOUR CROSS STONE ESTATES LIMITED Director 2018-02-01 CURRENT 2014-08-01 Active
ALEXANDER ROSS BARBOUR CROSS STONE SECURITIES LIMITED Director 2018-02-01 CURRENT 2001-05-29 Active
ALEXANDER ROSS BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2012-10-08 Active
ALEXANDER ROSS BARBOUR CROSS STONE (PARQ) LIMITED Director 2018-02-01 CURRENT 2014-11-12 Active
CHARLES ROSS FRASER BARBOUR SUSSEX RESIDENTIAL LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION (BROOKS ROAD) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE (PARQ) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE ESTATES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
CHARLES ROSS FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHARLES ROSS FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
CHARLES ROSS FRASER BARBOUR 1 & 2 BELL LANE MANAGEMENT LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE SECURITIES LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
CHARLES ROSS FRASER BARBOUR COOMBE MILL PROPERTIES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
CHARLES ROSS FRASER BARBOUR QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
CHARLES ROSS FRASER BARBOUR HURST FARM MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
CHARLES ROSS FRASER BARBOUR KINGSFIELD BUSINESS PARK LTD. Director 1997-05-28 CURRENT 1997-05-28 Active
CHARLES ROSS FRASER BARBOUR CHURCHILL BUSINESS PARK LIMITED Director 1996-02-21 CURRENT 1996-02-05 Active
CHARLES ROSS FRASER BARBOUR ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED Director 1994-04-29 CURRENT 1993-09-15 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE HOMES LIMITED Director 1993-03-26 CURRENT 1993-03-16 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1985-11-20 Active
CHARLES ROSS FRASER BARBOUR BISHOPBRIGGS INVESTMENTS LIMITED Director 1991-05-05 CURRENT 1989-05-05 Active
JAMES FRASER BARBOUR CROSS STONE PROPERTIES LIMITED Director 2018-02-01 CURRENT 1985-11-20 Active
JAMES FRASER BARBOUR CROSS STONE ESTATES LIMITED Director 2018-02-01 CURRENT 2014-08-01 Active
JAMES FRASER BARBOUR CROSS STONE SECURITIES LIMITED Director 2018-02-01 CURRENT 2001-05-29 Active
JAMES FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2012-10-08 Active
JAMES FRASER BARBOUR CROSS STONE (PARQ) LIMITED Director 2018-02-01 CURRENT 2014-11-12 Active
TERENCE KENNY CROSS STONE (PARQ) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
TERENCE KENNY CROSS STONE ESTATES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
TERENCE KENNY CROSS STONE PROPERTIES LIMITED Director 2001-05-29 CURRENT 1985-11-20 Active
TERENCE KENNY CROSS STONE SECURITIES LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-08Termination of appointment of Robert Kenneth Reilly on 2024-02-08
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MRS HILARY ANNE BARBOUR
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2019-08-03
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR
2018-02-01AP01DIRECTOR APPOINTED JAMES FRASER BARBOUR
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Old Mill the Warren Crowborough TN6 1UB
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNY / 31/03/2015
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2015-03-31
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-04-17
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNY / 31/03/2014
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-03-31
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM the Old Mill the Warren Crowborough East Sussex TN6 1UB
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-06MISCSection 519 ca 2006
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-23AR0112/11/12 FULL LIST
2012-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-19AR0112/11/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-10AR0112/11/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 28 BOOTH DRIVE WOKINGHAM BERKSHIRE RG40 4HL
2010-04-14AP01DIRECTOR APPOINTED TERENCE KENNY
2010-02-15AR0112/11/09 FULL LIST
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 01/10/2009
2009-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19GAZ1FIRST GAZETTE
2008-12-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-19AA31/03/06 TOTAL EXEMPTION SMALL
2008-03-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-03-11363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-04-20363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-11123£ NC 100/200 29/03/00
2000-04-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/00
2000-04-11ORES04NC INC ALREADY ADJUSTED 29/03/00
1999-11-26363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11CERTNMCOMPANY NAME CHANGED ELMPINE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/99
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 118 COVE ROAD FARNBOROUGH HAMPSHIRE GU14 0HG
1999-09-14ORES12VARYING SHARE RIGHTS AND NAMES 02/09/99
1999-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-11-04395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25288aNEW DIRECTOR APPOINTED
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-09-12395PARTICULARS OF MORTGAGE/CHARGE
1997-09-09395PARTICULARS OF MORTGAGE/CHARGE
1997-04-03225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to FURNESS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against FURNESS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1998-10-29 Satisfied THE GRAND PRIORY OF THE VENERABLE ORDER OF THE HOSPITAL OF ST JOHN OF JERUSALEM
LEGAL CHARGE 1997-09-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1997-09-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FURNESS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of FURNESS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNESS SECURITIES LIMITED
Trademarks
We have not found any records of FURNESS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNESS SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FURNESS SECURITIES LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FURNESS SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFURNESS SECURITIES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNESS SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FURNESS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN6 1UB