Active
Company Information for FARADAY DEVELOPMENT LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FARADAY DEVELOPMENT LIMITED | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in RG14 | |
Company Number | 05163463 | |
---|---|---|
Company ID Number | 05163463 | |
Date formed | 2004-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB863031937 |
Last Datalog update: | 2025-03-05 09:36:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL LAWRENCE JONES |
||
DUNCAN TIMOTHY CROOK |
||
DAVID PAUL GRANT |
||
NIGEL LAWRENCE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL GRANT |
Director | ||
MICHAEL SEAN BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SET APART LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-10 | |
PORTUGAL PARADISE LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
RENAISSANCE HABITAT LTD | Company Secretary | 2003-09-05 | CURRENT | 2003-04-01 | Liquidation | |
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED | Company Secretary | 1994-04-25 | CURRENT | 1992-10-21 | Dissolved 2015-10-27 | |
NEWBURY PROPERTY INVESTMENT LIMITED | Director | 2011-07-21 | CURRENT | 2004-07-23 | Dissolved 2013-11-20 | |
RESSANCE LAND LIMITED | Director | 2010-12-22 | CURRENT | 2010-09-29 | Active | |
RESSANCE LIMITED | Director | 2010-09-29 | CURRENT | 2010-02-16 | Active | |
PAUW NO 2 LIMITED | Director | 2009-11-30 | CURRENT | 2008-03-27 | Active | |
PORTUGAL PARADISE LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
RENAISSANCE HABITAT LTD | Director | 2003-04-01 | CURRENT | 2003-04-01 | Liquidation | |
RESSANCE LAND NO 62 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
RESSANCE LAND NO 16 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
PAUW NO 1 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
RESSANCE LAND NO 52 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
RESSANCE COMMERCIAL LIMITED | Director | 2017-08-29 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
RESSANCE LAND NO 21 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HENWICK VIEW MANAGEMENT COMPANY LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
PAUW NO 5 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Live but Receiver Manager on at least one charge | |
NEWBURY NEW BUILD LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RESSANCE LAND NO 4 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
PAUW NO 3 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
RESSANCE LAND NO 56 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
AURORA HOUSE LAND LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
CASTLE STREET FREEHOLD LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
GUARDIAN REALTY NO 1 LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
HAUW LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Liquidation | |
GUARDIAN REALTY NO 2 LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
RESSANCE LAND NO 1 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2015-11-10 | |
RESSANCE LAND NO 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
RESSANCE LAND LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
RESSANCE LIMITED | Director | 2010-07-19 | CURRENT | 2010-02-16 | Active | |
PAUW NO 2 LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
ROMAN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
SET APART LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-10 | |
ROCKINGHAM GATE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
ROCKINGHAM HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
NEWBURY PROPERTY INVESTMENT LIMITED | Director | 2005-07-08 | CURRENT | 2004-07-23 | Dissolved 2013-11-20 | |
PORTUGAL PARADISE LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
RENAISSANCE HABITAT LTD | Director | 2003-09-05 | CURRENT | 2003-04-01 | Liquidation | |
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED | Director | 1994-04-25 | CURRENT | 1992-10-21 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL GRANT | ||
DIRECTOR APPOINTED MR DAVID PAUL GRANT | ||
27/12/24 STATEMENT OF CAPITAL GBP 1424 | ||
Unaudited abridged accounts made up to 2023-12-28 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-28 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 116 Bartholomew Street Newbury Berkshire RG14 5DT | ||
31/05/23 STATEMENT OF CAPITAL GBP 1310 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051634630005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN BATES / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRANT / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE JONES / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TIMOTHY CROOK / 31/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL LAWRENCE JONES on 2012-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RENAISSANCE HOUSE 116 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DT ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RENAISSANCE HOUSE 116 BARTHLOOMEW STREET NEWBURY BERKSHIRE RG14 5DT | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4 HEATHER CLOSE FARNHAM GU9 8SD | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CROOK / 25/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 19/01/05 | |
123 | £ NC 1000/2500 19/01/05 | |
RES04 | £ NC 3/1000 01/09/0 | |
123 | NC INC ALREADY ADJUSTED 01/09/04 | |
88(2)R | AD 01/09/04--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | PARSHOTT COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 6,293,869 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 6,243,722 |
Creditors Due Within One Year | 2012-09-30 | £ 236,041 |
Creditors Due Within One Year | 2011-09-30 | £ 191,967 |
Creditors and other liabilities
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 FARADAY DEVELOPMENT LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,050 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 1,050 |
Cash Bank In Hand | 2012-09-30 | £ 20,093 |
Cash Bank In Hand | 2011-09-30 | £ 37,977 |
Current Assets | 2012-09-30 | £ 5,673,225 |
Current Assets | 2011-09-30 | £ 5,696,767 |
Debtors | 2012-09-30 | £ 86,418 |
Debtors | 2011-09-30 | £ 94,767 |
Secured Debts | 2012-09-30 | £ 5,245,000 |
Secured Debts | 2011-09-30 | £ 5,245,000 |
Stocks Inventory | 2012-09-30 | £ 5,566,714 |
Stocks Inventory | 2011-09-30 | £ 5,564,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FARADAY DEVELOPMENT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |