FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED

Overview

Company Name	FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843814
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

Summary

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

What is the purpose of FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED located?

Registered Office Address	Oakfield Barn Horse Race Lane Lower Failand BS8 3TY Bristol
Undeliverable Registered Office Address	No

What were the previous names of FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
TESTSLIP LIMITED	Aug 10, 1993	Aug 10, 1993

What are the latest accounts for FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2027
Next Confirmation Statement Due	Aug 24, 2027
Next Confirmation Statement Made Up To	Aug 10, 2026
Overdue	No

What are the latest filings for FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Sep 02, 2026	Confirmation statement made on Aug 10, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Change of details for Mrs Nicola Jane Henderson as a person with significant control on Jun 10, 2022	2 pages	PSC04

Jun 10, 2022	Change of details for Mr Charles Bryan Landsborough Stocks as a person with significant control on Jun 10, 2022	2 pages	PSC04

Jun 10, 2022	Change of details for Mr Robert Hugh John Ellis as a person with significant control on Jun 10, 2022	2 pages	PSC04

Jun 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 16, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Sep 07, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 26, 2019	Notification of Nicola Jane Henderson as a person with significant control on Aug 24, 2019	2 pages	PSC01

Aug 26, 2019	Appointment of Mrs Nicola Jane Henderson as a director on Aug 24, 2019	2 pages	AP01

Aug 26, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Aug 26, 2019	Termination of appointment of Alexander John William Henderson as a director on Aug 24, 2019	1 pages	TM01

Aug 26, 2019	Cessation of Alexander John William Henderson as a person with significant control on Aug 10, 2019	1 pages	PSC07

Aug 17, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Robert Hugh John Oakfield Barn Horse Race Lane, Lower Failand BS8 3TY Bristol Somerset	Oct 12, 2005		Director	Oakfield Barn Horse Race Lane, Lower Failand BS8 3TY Bristol Somerset	United Kingdom	British	1965-7	53038600002
HENDERSON, Nicola Jane Horse Race Lane Failand BS8 3TX Bristol Little Lodge England	Aug 24, 2019		Director	Horse Race Lane Failand BS8 3TX Bristol Little Lodge England	England	British	1957-8	261782740001
STOCKS, Charles Bryan Landsborough Horse Race Lane Lower Failand BS8 3TY Bristol The Chase North Somerset	Aug 26, 2009		Director	Horse Race Lane Lower Failand BS8 3TY Bristol The Chase North Somerset	England	British	1957-4	140642730001
ALDRIDGE, Russell Martin The Nook Parkend GL15 4JD Lydney Gloucestershire	Aug 31, 1996	Oct 01, 1997	Secretary	The Nook Parkend GL15 4JD Lydney Gloucestershire		British		45880870002
HOGG, David John Little Lodge Horse Race Lane Failand BS8 3TX Bristol Avon	Sep 01, 2004	Jun 08, 2009	Secretary	Little Lodge Horse Race Lane Failand BS8 3TX Bristol Avon		British		106911240001
KENNEDY, Mark Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon	Feb 09, 1999	Aug 31, 2004	Secretary	Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon		British		101944800001
NASH, Leslie James 47 Fishers Close Little Billing NN3 9SR Northampton Northamptonshire	Sep 01, 1993	Aug 31, 1996	Secretary	47 Fishers Close Little Billing NN3 9SR Northampton Northamptonshire		British		20351740001
STERRY, Yvonne 5 Duck Street Symondsbury DT6 6EZ Bridport Dorset	Oct 01, 1997	Feb 09, 1999	Secretary	5 Duck Street Symondsbury DT6 6EZ Bridport Dorset		British		83837820002
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Aug 10, 1993	Sep 01, 1993	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
BANTING, Sarah Jane Dairy Cottage Horse Race Lane Failand BS8 3TY Bristol Avon	Nov 16, 2005	Aug 25, 2009	Director	Dairy Cottage Horse Race Lane Failand BS8 3TY Bristol Avon		British	1967-1	112290570001
COLGAN, Kieran John Dairy Cottage Horse Race Lane, Failand BS8 3TY Bristol Avon	Jun 14, 2005	Aug 25, 2009	Director	Dairy Cottage Horse Race Lane, Failand BS8 3TY Bristol Avon		Irish	1969-11	107540460001
EDIS, Karen Frances 84 West Town Road Backwell BS48 3BE Bristol Manor Farm Somerset	Mar 06, 1998	Feb 09, 1999	Director	84 West Town Road Backwell BS48 3BE Bristol Manor Farm Somerset	United Kingdom	British	1957-4	131969940001
EDIS, Kenneth John Farm 84 West Town Road BS48 3BE Backwell Manor North Somerset	Sep 01, 1993	Feb 09, 1999	Director	Farm 84 West Town Road BS48 3BE Backwell Manor North Somerset	England	British	1944-9	1670850006
HENDERSON, Alexander John William, Doctor Horse Race Lane Lower Failand BS8 3TX Bristol Little Lodge North Somerset United Kingdom	Aug 26, 2009	Aug 24, 2019	Director	Horse Race Lane Lower Failand BS8 3TX Bristol Little Lodge North Somerset United Kingdom	United Kingdom	British	1958-2	140643190001
HOGG, David John Little Lodge Horse Race Lane Failand BS8 3TX Bristol Avon	Jun 14, 2005	Jun 28, 2009	Director	Little Lodge Horse Race Lane Failand BS8 3TX Bristol Avon		British	1939-9	106911240001
KENNEDY, Joseph Dale The Coach House Crossways CF7 7LJ Cowbridge South Glamorgan	Nov 27, 1998	Nov 13, 2000	Director	The Coach House Crossways CF7 7LJ Cowbridge South Glamorgan		British	1936-6	27170460001
POYNTER, Leslie Winston, Group Captain Oakfield Barn Horse Race Lane Lower Failand BS8 3TY Bristol	Nov 13, 2000	Oct 12, 2005	Director	Oakfield Barn Horse Race Lane Lower Failand BS8 3TY Bristol		British	1941-1	73004930001
SMART, Audrey Christina Meadow Barn Horse Race Lane BS8 3TY Bristol Avon	Sep 01, 2006	Dec 31, 2011	Director	Meadow Barn Horse Race Lane BS8 3TY Bristol Avon	United Kingdom	British	1964-3	124857410001
STERRY, Yvonne 5 Duck Street Symondsbury DT6 6EZ Bridport Dorset	Mar 06, 1998	Feb 09, 1999	Director	5 Duck Street Symondsbury DT6 6EZ Bridport Dorset		British	1964-9	83837820002
VAN DER WERFF, Katharine Olivia Meadow Barn Horse Race Lane Failand BS8 3TY Bristol Avon	Jun 14, 2005	Sep 01, 2006	Director	Meadow Barn Horse Race Lane Failand BS8 3TY Bristol Avon		British	1971-9	86279470002
WILLIAMS, Peter Gerwyn Little Lodge Horse Race Lane Lower Failand Bristol Avon	Sep 01, 1993	Mar 11, 1998	Director	Little Lodge Horse Race Lane Lower Failand Bristol Avon		British	1960-3	37539290001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Aug 10, 1993	Sep 01, 1993	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Jane Henderson Horse Race Lane Failand BS8 3TX Bristol Little Lodge England	Aug 24, 2019	Horse Race Lane Failand BS8 3TX Bristol Little Lodge 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.
Doctor Alexander John William Henderson Horse Race Lane Failand BS8 3TX Bristol Little Lodge England	Aug 10, 2016	Horse Race Lane Failand BS8 3TX Bristol Little Lodge England	Yes
	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.
Mr Charles Bryan Landsborough Stocks Horse Race Lane Failand BS8 3TX Bristol The Chase England	Aug 10, 2016	Horse Race Lane Failand BS8 3TX Bristol The Chase 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.
Mr Robert Hugh John Ellis Horse Race Lane Failand BS8 3TX Bristol Oakfield Barn England	Aug 10, 2016	Horse Race Lane Failand BS8 3TX Bristol Oakfield Barn 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.

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.
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