Company Information for FARNBOROUGH PLACE LTD
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
06876406
Private Limited Company
Active |
Company Name | ||||||||
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FARNBOROUGH PLACE LTD | ||||||||
Legal Registered Office | ||||||||
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in CM1 | ||||||||
Previous Names | ||||||||
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Company Number | 06876406 | |
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Company ID Number | 06876406 | |
Date formed | 2009-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-06 01:04:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FOODY |
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PETER HIBBITT |
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STEVE DENNIS WHATLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY BANHAM |
Director | ||
JONATHAN DAVID ERWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENANT SHOP CC LIMITED | Director | 2016-05-10 | CURRENT | 2016-03-16 | Active | |
SOCIAL DIRECT MARKETING LTD | Director | 2015-11-28 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
SOCIAL TV AWARDS LTD | Director | 2015-11-20 | CURRENT | 2015-02-25 | Dissolved 2017-08-08 | |
WEBDRINKS LTD | Director | 2015-11-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
ALBANY PARK LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-01 | Active | |
X92 HEALTH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
POSTEE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
CONECTIA LIMITED | Director | 2012-11-27 | CURRENT | 2008-12-11 | Active | |
INCHORA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
ALBANY PARK MORTGAGES LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
Change of details for Emerald (Inchora) Limited as a person with significant control on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-30 | ||
Audit exemption subsidiary accounts made up to 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Steve Dennis Whatley on 2022-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALL | |
DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC02 | Notification of Emerald (Inchora) Limited as a person with significant control on 2020-03-20 | |
PSC07 | CESSATION OF INCHORA MONEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOODY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HIBBITT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068764060001 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/03/2018 | |
PSC07 | CESSATION OF INCHORA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inchora Money Limited as a person with significant control on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/01/2017 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/02/17 | |
RES15 | CHANGE OF COMPANY NAME 20/01/17 | |
CERTNM | COMPANY NAME CHANGED BETTER PROTECT LIMITED CERTIFICATE ISSUED ON 20/01/17 | |
RES15 | CHANGE OF COMPANY NAME 18/01/17 | |
CERTNM | COMPANY NAME CHANGED FARNBOROUGH PLACE LTD CERTIFICATE ISSUED ON 18/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 16 Churchill Way Cardiff CF10 2DX Wales | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068764060001 | |
AP01 | DIRECTOR APPOINTED MR PETER HIBBITT | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 2 St Giles House St. Giles Street Norwich NR2 1JN England to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX | |
RES15 | CHANGE OF NAME 10/03/2015 | |
CERTNM | Company name changed farnborough investments LTD\certificate issued on 11/03/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERWIN | |
AP01 | DIRECTOR APPOINTED MR PAUL FOODY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BANHAM | |
AP01 | DIRECTOR APPOINTED MR STEVE WHATLEY | |
RES15 | CHANGE OF NAME 12/01/2015 | |
CERTNM | COMPANY NAME CHANGED REPAIR MY CREDIT ONLINE LTD CERTIFICATE ISSUED ON 12/01/15 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 20/08/2012 | |
AR01 | 14/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 14/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/04/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 1,751 |
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Creditors and other liabilities
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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 PLACE LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 1,703 |
Current Assets | 2012-05-01 | £ 1,703 |
Shareholder Funds | 2012-05-01 | £ 48 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
FARNBOROUGH PLACE LTD owns 5 domain names.
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The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FARNBOROUGH PLACE LTD 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. |