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Home > England & Wales Companies > FAREHAM SCARLET LIMITED
Company Information for

FAREHAM SCARLET LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
06015044
Private Limited Company
Active

Company Overview

About Fareham Scarlet Ltd
FAREHAM SCARLET LIMITED was founded on 2006-11-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Fareham Scarlet Limited is a Private Limited Company registered in ENGLAND 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
FAREHAM SCARLET LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in W1K
 
Filing Information
Company Number 06015044
Company ID Number 06015044
Date formed 2006-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897393748  
Last Datalog update: 2024-01-09 04:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAREHAM SCARLET LIMITED
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Company Officers of FAREHAM SCARLET LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY THORPE BARNWELL
 Company Secretary 2006-11-30
MARK ASHLEY THORPE BARNWELL
 Director 2006-11-30
MICHAEL JOHN TOMKINSON
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PROPERTY VENTURE PARTNERS LIMITED
 Director 2006-11-30 2013-12-23
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-11-30 2006-11-30
PAILEX NOMINEES LIMITED
 Director 2006-11-30 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES LIMITED Company Secretary 2001-11-09 CURRENT 2001-05-29 Active
MARK ASHLEY THORPE BARNWELL CASSIOPEIA STAR FINANCE LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MARK ASHLEY THORPE BARNWELL 44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK ASHLEY THORPE BARNWELL FAP HOLDINGS FAREHAM LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARK ASHLEY THORPE BARNWELL FAP HOLDINGS SCARLET LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Active
MICHAEL JOHN TOMKINSON FAP HOLDINGS FAREHAM LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL JOHN TOMKINSON FAP HOLDINGS SCARLET LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL JOHN TOMKINSON FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES LIMITED Director 2001-11-09 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
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 060150440007
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440007
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Mark Ashley Thorpe Barnwell on 2021-01-18
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 27 Gloucester Place London W1U 8HU
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440006
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150440002
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10002
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440004
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150440003
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150440001
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10002
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 08/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 08/06/2015
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ASHLEY THORPE BARNWELL on 2015-06-08
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 22 Grosvenor Square London W1K 6DT
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10002
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11RES01ADOPT ARTICLES 25/03/2014
2014-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2014-06-11SH08Change of share class name or designation
2014-04-30MEM/ARTSARTICLES OF ASSOCIATION
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440003
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440002
2014-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-27RES01ALTER ARTICLES 24/03/2014
2014-03-27SH0124/03/14 STATEMENT OF CAPITAL GBP 10002.00
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PROPERTY VENTURE PARTNERS LIMITED
2014-01-13MEM/ARTSARTICLES OF ASSOCIATION
2014-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-13RES0123/12/2013
2014-01-13SH0123/12/13 STATEMENT OF CAPITAL GBP 10001
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060150440001
2013-12-02AR0130/11/13 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-06AR0130/11/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-01AR0130/11/11 FULL LIST
2011-01-05AR0130/11/10 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05AR0130/11/09 FULL LIST
2010-01-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROPERTY VENTURE PARTNERS LIMITED / 05/01/2010
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 05/10/2009
2008-12-21363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOMKINSON / 01/07/2007
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-31225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-12-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FAREHAM SCARLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAREHAM SCARLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED
2014-04-10 Satisfied LLOYDS BANK PLC
2014-04-08 Satisfied LLOYDS BANK PLC
2013-12-24 Satisfied PRAMERICA REAL ESTATE CAPITAL IV S.A R.L
Intangible Assets
Patents
We have not found any records of FAREHAM SCARLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAREHAM SCARLET LIMITED
Trademarks
We have not found any records of FAREHAM SCARLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAREHAM SCARLET 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 (68100 - Buying and selling of own real estate) as FAREHAM SCARLET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FAREHAM SCARLET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAREHAM SCARLET 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 FAREHAM SCARLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 1GA