FARADAY YARD COMPANY LIMITED
Overview
| Company Name | FARADAY YARD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01815669 |
| 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 FARADAY YARD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FARADAY YARD COMPANY LIMITED located?
| Registered Office Address | 12 Borelli Yard GU9 7NU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARADAY YARD COMPANY 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 FARADAY YARD COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for FARADAY YARD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Devinder Basra as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marina Wright as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Nicholas Wright as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Robin Scott on Feb 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard George Hoptroff as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beth Frances Hemphill as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Beth Frances Hemphill as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Jeremy Kirk as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert John De Newby as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Crispin Beresford Manson as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Macdougal Mackintosh as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Who are the officers of FARADAY YARD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIX, Kerstin | Director | The Green Hampton Court Road KT8 9BW Hampton Court Surrey | United Kingdom | German | 118098380001 | |||||
| HOPTROFF, Richard George | Director | Hampton Court Road KT8 9BW East Molesey Faraday House England | England | British | 304280320001 | |||||
| HOUGHTON, John David | Director | Hampton Court Road KT8 9BW East Molesey The Old Court House Surrey England | United Kingdom | British | 187298370001 | |||||
| KIRK, Jeremy, Professor | Director | Hampton Court Road KT8 9BW East Molesey Old Court Cottage England | England | British | 285253640001 | |||||
| MANSON, Crispin Beresford | Director | Hampton Court Road KT8 9BW East Molesey Paper House England | England | British | 252949520001 | |||||
| SCOTT, Robin | Director | 32 Beacon Road Ditchling BN6 8UL Hassocks West Sussex | United Kingdom | British | 35497930002 | |||||
| WRIGHT, Simon Nicholas | Director | Hampton Court Road KT8 9BW East Molesey John Rose House England | England | British | 93710200004 | |||||
| DE NEWBY, Robert John | Secretary | Hampton Court Road KT8 9BW East Molesey Court Cottage United Kingdom | 177231120001 | |||||||
| GIESLER, Annette Margaret | Secretary | John Rose House Hampton Court Road KT8 9BW East Molesey Surrey | British | 66269580001 | ||||||
| HEMPHILL, Beth Frances | Secretary | Hampton Court Road KT8 9BW East Molesey Faraday House Surrey England | 195733380001 | |||||||
| HEMPHILL, Beth Frances | Secretary | Faraday House The Green Hampton Court Road KT8 9BW East Molesey Surrey | British | 62089450001 | ||||||
| HIGGINS, Mary Elizabeth Anne | Secretary | Court Cottage The Green Hampton Court Road KT8 9BW East Molesey Surrey | British | 15020620001 | ||||||
| JESSEL, Eira Gwen | Secretary | The Old Court House Hampton Court KT8 9BW East Molesey Surrey | British | 28528960001 | ||||||
| JESSEL, Toby Francis Henry | Secretary | The Old Court House Hampton Court Road KT8 9BW East Molesey Surrey | British | 28528970001 | ||||||
| BASRA, Devinder | Director | Cardinal House The Green KT8 9BW Hampton Court Surrey | United Kingdom | British | 90401440001 | |||||
| COLLIE, Ian | Director | John Rose House The Green Hampton Court Road KT8 9BW Hampton Court Surrey | British | 7801330001 | ||||||
| DE NEWBY, Robert John | Director | The Green Hampton Court Road KT8 9BW Hampton Court The Court Cottage Surrey United Kingdom | United Kingdom | British | 170555200001 | |||||
| EDWARDS, Harold | Director | Cardinal House The Green Hampton Court Road KT8 9BW Hampton Court Surrey | British | 7801340001 | ||||||
| FULLER, Jill | Director | Faraday House The Green Hampton Court Road KT8 9BW Hampton Court Surrey | British | 7801300001 | ||||||
| GIESLER, Annette Margaret | Director | John Rose House Hampton Court Road KT8 9BW East Molesey Surrey | British | 66269580001 | ||||||
| HEMPHILL, Beth Frances | Director | Hampton Court Road KT8 9BW East Molesey Faraday House Surrey England | United Kingdom | British | 195733310001 | |||||
| HIGGINS, Harold Albert Cassius | Director | c/o C/O Bosworths Solicitors Bridge Road Hampton Court KT8 9ER East Molesey 63 Surrey United Kingdom | United Kingdom | British | 15020630002 | |||||
| HIGGINS, Mary | Director | The Court Cottages The Green Hampton Court Road KT8 9BW Hampton Court Surrey | British | 7801310001 | ||||||
| HILL, Jonathan Hopkin | Director | Faraday House The Green Hampton Court KT8 9BW East Molesey Surrey | British | 43252340001 | ||||||
| JEFFRIES, Michael John | Director | Cardinal House The Green Hampton Court Road KT8 9BW East Molesey Surrey | British | 57127800001 | ||||||
| JESSEL, Toby Francis Henry | Director | The Old Court House Hampton Court Road KT8 9BW East Molesey Surrey | United Kingdom | British | 28528970001 | |||||
| KAYE, Stephen | Director | The Green Hampton Court Road KT8 9BW East Molesey Surrey | British | 34514600001 | ||||||
| MACKINTOSH, Alasdair Macdougal | Director | Paper House Hampton Court Road KT8 9BW East Molesey Surrey | England | British | 57127730002 | |||||
| MYLES, Howard Vivian Peter | Director | The Green Hampton Court Road Hampton Court KT8 9BW East Molesey Surrey | British | 50480790002 | ||||||
| THOMAS, Ian Peter | Director | Minitiendas Local 3b Nueva Andelucia MA29660 Marbella Avda Manolete S/N, Cc Plaza Spain | Spain | British | 57127780005 | |||||
| WILSON, Neil | Director | Flat 19 1 Embankment Gdns SW3 4LH Chelsea London | British | 50480730003 | ||||||
| WRIGHT, Marina | Director | Hampton Court Road KT8 9BW East Molesey John Rose House Surrey United Kingdom | England | British | 91450330006 |
What are the latest statements on persons with significant control for FARADAY YARD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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