FARRADANE LIMITED
Overview
| Company Name | FARRADANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01387840 |
| 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 FARRADANE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FARRADANE LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARRADANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FARRADANE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for FARRADANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Change of details for Davies Group Limited as a person with significant control on Jan 31, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 013878400013 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Who are the officers of FARRADANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 120562750005 | |||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 180589450001 | |||||
| DAVIS, Pauline Loretta | Secretary | Pine Ridge Flowers Hill RG8 7BD Pangbourne Berkshire | British | 32952920001 | ||||||
| DEBIASE, Antonio | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 171053150001 | |||||||
| LUMSDON, Gary John | Secretary | 2 St Giles Court Southampton Street RG1 2QL Reading Berkshire | British | 134312030002 | ||||||
| PALMER, Adrian Russell | Secretary | Fielden Villa Roughdown Road HP3 9AX Boxmoor Herts | British | 141843660001 | ||||||
| BRYANT, Michael Hubert | Director | 21 Badsworth Gardens RG14 6PH Newbury Berkshire | British | 56001670007 | ||||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| CHAPMAN, Mark David | Director | 2 St Giles Court Southampton Street RG1 2QL Reading Berkshire | England | British | 32656240001 | |||||
| CRAWFORD, Charles Robertson | Director | 2 St Giles Court Southampton Street RG1 2QL Reading Berkshire | England | British | 93240120003 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| DOW, Alan Frank | Director | 1 The Courtyard Holwood Estate BR2 6HZ Westerham Road Keston Kent | United Kingdom | British | 153459320001 | |||||
| DUFFIELD, Walter John | Director | Mabesgate Back Lane Haughton ST78 9HX Stafford Staffordshire | British | 32656210001 | ||||||
| EDE, David George | Director | Mullion 15 Midway KT12 3HZ Walton On Thames Surrey | British | 141165690001 | ||||||
| EDWARDS, Malcolm Richard | Director | 2 St Giles Court Southampton Street RG1 2QL Reading Berkshire | England | British | 141221030001 | |||||
| GABRIEL, David James Campbell | Director | 19 Westacre Bucknall ST1 6AF Stoke On Trent | British | 53574010001 | ||||||
| HILL, Adrian Richard | Director | c/o Davies Group Limited Lloyd's Avenue EC3N 3EL London 8 England | United Kingdom | British | 2107550013 | |||||
| JENVEY, Richard Charles | Director | 3 The Kestrels Grove OX12 0QA Wantage Oxfordshire | British | 36691090001 | ||||||
| LEWIS, Irwin Latham | Director | 3 Glencrofts White Hart Lane SS5 4GN Hockley Essex | British | 52764160002 | ||||||
| LUMSDON, Gary John | Director | 2 St Giles Court Southampton Street RG1 2QL Reading Berkshire | United Kingdom | British | 134312030002 | |||||
| MCNAIR, John David | Director | 2 Pinfold Bingham NG13 8ER Nottingham | British | 141221040001 | ||||||
| PONKING, Mark Cundell | Director | The Lodge Leatherhead Road KT22 0JQ Oxshott Surrey | United Kingdom | British | 141221080001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| WRIGHT, Leslie Terence | Director | 4 Chestnut Avenue Walton WF2 6TE Wakefield | British | 141221060001 |
Who are the persons with significant control of FARRADANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jan 31, 2017 | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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