FARCASTLE LIMITED

Overview

Company Name	FARCASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490459
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARCASTLE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FARCASTLE LIMITED located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for FARCASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 07, 2026
Next Accounts Due On	Dec 07, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FARCASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for FARCASTLE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Apr 10, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Dec 08, 2023	Registration of charge 024904590111, created on Dec 04, 2023	45 pages	MR01

Nov 22, 2023	Previous accounting period shortened from Mar 08, 2023 to Mar 07, 2023	1 pages	AA01

Nov 21, 2023	Previous accounting period extended from Feb 22, 2023 to Mar 08, 2023	1 pages	AA01

Jul 20, 2023	Satisfaction of charge 90 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 89 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 88 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 87 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 85 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 86 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 84 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 83 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 81 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 80 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 78 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 74 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 75 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 76 in full	1 pages	MR04

Apr 10, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

View All Filings

Who are the officers of FARCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERNER, Frances Rosalind 115 Craven Park Road London N15 6BL			Secretary	115 Craven Park Road London N15 6BL		British		12350460001
LERNER, Charles 115 Craven Park Road London N15 6BL			Director	115 Craven Park Road London N15 6BL	England	British	1954-2	57772990001
LERNER, Frances Rosalind 115 Craven Park Road London N15 6BL			Director	115 Craven Park Road London N15 6BL	England	British	1956-10	12350460001
LERNER, Irving Marc 115 Craven Park Road London N15 6BL	Mar 23, 2004		Director	115 Craven Park Road London N15 6BL	England	British	1977-12	58112680002
NOE, Salomon 4 Queens Way NW4 2TN London		Jan 31, 2014	Director	4 Queens Way NW4 2TN London	England	British	1930-12	75651290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARCASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Lerner N15 6BL South Tottenham 115 Craven Park Road London England	Mar 24, 2017	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Frances Rosalind Lerner N15 6BL South Tottenham 115 Craven Park Road London England	Mar 24, 2017	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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