Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PE FARNBOROUGH LIMITED

White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE,
Company Registration Number
10249109
Private Limited Company
Active

Company Overview

About Pe Farnborough Ltd
PE FARNBOROUGH LIMITED was founded on 2016-06-24 and has its registered office in Guildford. The organisation's status is listed as "Active". Pe Farnborough Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PE FARNBOROUGH LIMITED
 
Legal Registered Office
White Lyon House Perry Hill
Worplesdon
Guildford
GU3 3RE
 
Previous Names
25 WATER LANE LIMITED20/07/2022
Filing Information
Company Number 10249109
Company ID Number 10249109
Date formed 2016-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB332770313  
Last Datalog update: 2025-01-27 10:31:26
Primary Source:Companies House
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.

Company Officers of PE FARNBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY GARDINER
 Director 2016-06-24
RICHARD DONALD JONES
 Director 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY GARDINER PORTCHESTER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER HOMES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL DAVID ANTHONY GARDINER HIPFLOW LIMITED Director 2017-11-23 CURRENT 2017-11-23 Liquidation
PAUL DAVID ANTHONY GARDINER OAKSHADE MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAUL DAVID ANTHONY GARDINER 80 EPSOM MANAGEMENT COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
PAUL DAVID ANTHONY GARDINER DS DITTON LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PAUL DAVID ANTHONY GARDINER ONE EFF LIMITED Director 2016-03-17 CURRENT 2016-03-11 Active
PAUL DAVID ANTHONY GARDINER PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Liquidation
PAUL DAVID ANTHONY GARDINER PORTCHESTER DESIGN AND BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL DAVID ANTHONY GARDINER PE (MOUNT CARMEL) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL DAVID ANTHONY GARDINER DSPE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
PAUL DAVID ANTHONY GARDINER CPMP LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2018-01-09
PAUL DAVID ANTHONY GARDINER NICKLEBY CAPITAL FINANCE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
PAUL DAVID ANTHONY GARDINER PE SURBITON LIMITED Director 2011-04-01 CURRENT 2009-11-23 Active
PAUL DAVID ANTHONY GARDINER HADLEIGH PINTO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL DAVID ANTHONY GARDINER ARRIDENTIA SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2006-01-27 Active
RICHARD DONALD JONES GOHENRY LIMITED Director 2013-06-21 CURRENT 2007-03-08 Active
RICHARD DONALD JONES RJPE LIMITED Director 2012-09-21 CURRENT 2012-08-10 Active
RICHARD DONALD JONES ECOVISION RENEWABLE ENERGY LIMITED Director 2011-08-30 CURRENT 2010-10-05 Dissolved 2014-10-29

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
2025-01-27Unaudited abridged accounts made up to 2024-06-30
2024-06-21CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-10-16Notification of Fallglow Limited as a person with significant control on 2023-08-01
2023-10-16Change of details for Portchester Estates Limited as a person with significant control on 2023-08-01
2023-07-25CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 102491090006
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 102491090005
2022-07-20CERTNMCompany name changed 25 water lane LIMITED\certificate issued on 20/07/22
2022-06-20Unaudited abridged accounts made up to 2021-06-30
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-17PSC05Change of details for Portchester Estates Limited as a person with significant control on 2022-06-01
2022-06-17PSC07CESSATION OF RJPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DONALD JONES
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102491090003
2021-07-12CH01Director's details changed for Mr Paul David Anthony Schiavo on 2021-07-12
2021-07-12PSC05Change of details for Portchester Estates Limited as a person with significant control on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102491090002
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102491090004
2018-09-04CH01Director's details changed for Mr Paul David Anthony Gardiner on 2018-08-01
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJPE LIMITED
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCHESTER ESTATES LIMITED
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-12-07RES12Resolution of varying share rights or name
2016-12-07RES01ADOPT ARTICLES 20/10/2016
2016-11-14MEM/ARTSARTICLES OF ASSOCIATION
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27SH0120/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-27AP01DIRECTOR APPOINTED MR RICHARD DONALD JONES
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102491090002
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102491090001
2016-07-07AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PE FARNBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PE FARNBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PE FARNBOROUGH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PE FARNBOROUGH LIMITED

Intangible Assets
Patents
We have not found any records of PE FARNBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PE FARNBOROUGH LIMITED
Trademarks
We have not found any records of PE FARNBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PE FARNBOROUGH 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 (41100 - Development of building projects) as PE FARNBOROUGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PE FARNBOROUGH 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 PE FARNBOROUGH 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 PE FARNBOROUGH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU3 3RE