PURTON COURT (FARNHAM ROYAL) LIMITED
Overview
| Company Name | PURTON COURT (FARNHAM ROYAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01041778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURTON COURT (FARNHAM ROYAL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PURTON COURT (FARNHAM ROYAL) LIMITED located?
| Registered Office Address | 24 Dukes Wood Avenue SL9 7JT Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURTON COURT (FARNHAM ROYAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PURTON COURT (FARNHAM ROYAL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for PURTON COURT (FARNHAM ROYAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Manvir Singh Heer as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Elsie Betty Rayner as a director on Apr 27, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Josephine Dorothy Mucho on Apr 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Josephine Dorothy Mucho on Apr 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Alison Jane Gee on Apr 18, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Vincent Graham House on Apr 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Maxwell Peacock on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Harpal Singh Padwal on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Vincent Graham House as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Jack Ketteringham as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Steven Godfrey as a director on May 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Jack Ketteringham as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Mary Ketteringham as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Godfrey as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Gerrard Greene as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Margaret Lawrance as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Pauline Mary Branchflower as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Who are the officers of PURTON COURT (FARNHAM ROYAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Alison Jane | Secretary | Purton Lane Farnham Royal SL2 3LX Slough 5 Purton Court England | 287257690001 | |||||||
| DEBREUQUE, Patricia Anne | Director | Purton Lane Farnham Royal SL2 3LX Slough 6 Purton Court England | England | British | 237091110001 | |||||
| DUNHAM, Joan Marie | Director | Purton Lane Farnham Royal SL2 3LX Slough 3 Purton Court England | England | British | 234823680001 | |||||
| GEE, Alison Jane | Director | Purton Lane Farnham Royal SL2 3LX Slough 5 England | England | British | 257776920001 | |||||
| GREENE, Gerrard | Director | Purton Lane Farnham Royal SL2 3LX Slough 10 Purton Court England | England | British | 295331810001 | |||||
| HEER, Manvir Singh | Director | Kemsley Chase Farnham Royal SL2 3LU Slough 18 England | England | British | 277108400001 | |||||
| HOUSE, Vincent Graham | Director | Purton Lane Farnham Royal SL2 3LX Slough 4 Purton Court England | England | British | 334506720002 | |||||
| MUCHO, Josephine Dorothy | Director | Purton Lane Farnham Royal SL2 3LX Slough 9 Purton Court England | United Kingdom | British | 186276920002 | |||||
| PADWAL, Harpal Singh | Director | Purton Lane Farnham Royal SL2 3LY Slough 7 England | England | British | 291589580002 | |||||
| PEACOCK, John Maxwell | Director | Purton Lane Farnham Royal SL2 3LY Slough 1 England | England | British | 291589020002 | |||||
| BRANCHFLOWER, Pauline Mary | Secretary | 2 Purton Court Purton Lane SL2 3LX Farnham Royal Buckinghamshire | British | 98123490001 | ||||||
| DEBREUQUE, Patricia Anne | Secretary | Purton Lane Farnham Royal SL2 3LX Slough 6 Purton Court England | 257810260001 | |||||||
| LAWRANCE, Kathleen Margaret | Secretary | 10 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 16355790001 | ||||||
| BRANCHFLOWER, Pauline Mary | Director | 2 Purton Court Purton Lane SL2 3LX Farnham Royal Buckinghamshire | United Kingdom | British | 98123490001 | |||||
| COOPER, Angela | Director | 1 Purton Court Purton Lane Farnham Royal SL2 3LX Slough | British | 62696370002 | ||||||
| CRABBE, Gillian | Director | Purton Court Purton Lane Farnham Royal SL2 3LX Slough 6 United Kingdom | United Kingdom | British | 150656810001 | |||||
| DE LUCA, Franco | Director | 9 Purton Court Purton Lane SL2 3LX Farnham Royal Buckinghamshire | British | 89776610001 | ||||||
| DUNHAM, John | Director | Packhorse Road SL9 7QE Gerrards Cross First Floor, Pligrim House, Buckinghamshire England | United Kingdom | British | 168072730001 | |||||
| GILLESPIE, Clara Jane Wink | Director | 9 Purton Court Purton Lane Farnham Royal SL2 3LX Slough Berkshire | British | 56714110002 | ||||||
| GODFREY, Steven | Director | Dukes Wood Avenue SL9 7JT Gerrards Cross 24 England | England | British | 300414140001 | |||||
| GOODE, Robert | Director | 2 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 21545240001 | ||||||
| GREEN, Joan Margaret | Director | 1 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 16355830001 | ||||||
| GRUDNIEWICZ, Krystyna Maria | Director | 1 Purton Court Purton Lane SL2 3LX Farnham Royal Buckinghamshire | United Kingdom | British | 89776550001 | |||||
| GRYCKIEWICZ, Charlotte | Director | 9 Purton Court Purton Lane SL2 3LX Farnham Royal Buckinghamshire | British | 89776520001 | ||||||
| HORNUNG, Pia | Director | 6 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 16355890001 | ||||||
| INNES, James | Director | 3 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 16355850001 | ||||||
| INNES, Norah Elizabeth | Director | 3 Purton Court Farnham Royal SL2 3LX Slough Berkshire | United Kingdom | British | 16355860001 | |||||
| KETTERINGHAM, Derek Jack | Director | Purton Lane Farnham Royal SL2 3LX Slough 4 Purton Court England | England | British | 108072230004 | |||||
| KETTERINGHAM, Patricia Mary | Director | 4 Purton Court Farnham Royal SL2 3LX Slough Berkshire | England | British | 3367060001 | |||||
| LAWRANCE, Kathleen Margaret | Director | 10 Purton Court Farnham Royal SL2 3LX Slough Berkshire | United Kingdom | British | 16355790001 | |||||
| LEE, Janet Anita | Director | 7 Purton Court Farnham Royal SL2 3LX Slough Berkshire | British | 105352860001 | ||||||
| LEE, Robert Burkinshaw | Director | 7 Purton Court Farnham Royal SL2 3LX Slough Berkshire | England | British | 105352920001 | |||||
| MEZHER, Anne Veronica | Director | 142 Fairway FOREIGN Durban North Kwazulu Natal 4051 South Africa | S African | 113534680001 | ||||||
| MEZHER, Thomas Ronald | Director | 142 Fairway FOREIGN Durban North Kwazulu Natal 4051 South Africa | United Kingdom | S African | 113534790001 | |||||
| MOTTRAM, Patricia | Director | 5 Purton Court Farnham Royal SL2 3LX Slough Berkshire | United Kingdom | British | 16355880001 |
Who are the persons with significant control of PURTON COURT (FARNHAM ROYAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Burkinshaw Lee | Apr 06, 2016 | Bradburys Court, Lyon Road HA1 2BY Harrow Unit 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PURTON COURT (FARNHAM ROYAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0