FARLOWS GROUP LIMITED
Overview
| Company Name | FARLOWS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03853241 |
| 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 FARLOWS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FARLOWS GROUP LIMITED located?
| Registered Office Address | 9 Pall Mall SW1Y 5NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARLOWS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTFISH GROUP LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for FARLOWS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FARLOWS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for FARLOWS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||||||
Second filing for the appointment of Mr Simon Philip Griffith Hughes as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Simon Philip Griffith Hughes as a director on Mar 03, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Vladimir Vladimirovich Rybalchenko as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Vladimir Vladinirovich Rybalchenko on Sep 01, 2021 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||||||
Accounts for a small company made up to Jan 26, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||
Previous accounting period extended from Jan 24, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||
Termination of appointment of John Bryan Richmond-Dodd as a director on Jun 02, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander William Staples as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Alexander William Staples as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 27, 2019 | 8 pages | AA | ||||||
Previous accounting period shortened from Jan 25, 2019 to Jan 24, 2019 | 1 pages | AA01 | ||||||
Termination of appointment of Justin Martin Mccarthy as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Jan 26, 2019 to Jan 25, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Robin Philpott on Aug 05, 2019 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Jan 28, 2018 | 8 pages | AA | ||||||
Who are the officers of FARLOWS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Simon Philip Griffith | Director | Pall Mall SW1Y 5NP London 9 | United Kingdom | British | Director | 100548100001 | ||||
| PHILPOTT, Robin | Director | SW1Y 5NP London 9 Pall Mall United Kingdom | United Kingdom | British | Director | 125660270003 | ||||
| BELL, Ian Howard | Secretary | 10 Riverside Felton NE65 9EA Morpeth Northumberland | British | Finance Director | 64771230001 | |||||
| CHRISTOFIDES, Artemis | Secretary | 13 Garson House Gloucester Terrace W2 3DG London Greater London | British | Chartered Accountant | 99729560001 | |||||
| JEFFS, Graham Alan | Secretary | Crossways Park West Chiltington RH20 2QZ Pulborough Grayswood West Sussex | British | 129137670001 | ||||||
| PARKINSON, Philip John | Secretary | Boatside Cottage Hay On Wye HR3 5RT Hereford | British | Company Director | 85587690001 | |||||
| SCOTT, Peter John Miller | Secretary | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | British | 100365880001 | ||||||
| STAPLES, Alexander William | Secretary | Pall Mall SW1Y 5NP London 9 United Kingdom | British | Chartered Accountant | 115692960001 | |||||
| BELL, Ian Howard | Director | 10 Riverside Felton NE65 9EA Morpeth Northumberland | United Kingdom | British | Company Director | 64771230001 | ||||
| BRADSHAW, Colin | Director | SW1Y 5NP London 9 Pall Mall United Kingdom | England | British | Director | 85522190001 | ||||
| COWAN, Andrew David | Director | 18 Hays Mews W1X 7RL London | British | Company Director | 45322830004 | |||||
| CRICKMORE, David | Director | 37 Macaulay Court Macaulay Road SW4 0QU London | British | Director | 43807060001 | |||||
| FRASER, Jim | Director | 940 Point West 116 Cromwell Road SW7 4XL London | British | Marketing Director | 99792360002 | |||||
| HEWITT, Richard Harman | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | United Kingdom | British | Director | 36649150001 | ||||
| HEWITT, Richard Harman | Director | Brewhouse The Old Hollow Worth RH10 4TA Crawley West Sussex | United Kingdom | British | Retired | 36649150001 | ||||
| LESIAK, Ana | Director | 49c Christchurch Street SW3 4AS London | United Kingdom | Polish | Managing Director | 99792440002 | ||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | Company Director | 67774210001 | ||||
| MCCARTHY, Justin Martin | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | Austria | American | Fishing Consultant | 183433310001 | ||||
| OTTIGNON-HARRIS, Grant Roy Douglas | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | British | Director | 134754820001 | |||||
| PARKINSON, Anne Catherine | Director | Boatside Cottage Cusop, Hay On Wye HR3 5RF Hereford Herefordshire | British | Company Director | 64960910001 | |||||
| PARKINSON, Philip John | Director | Boatside Cottage Hay On Wye HR3 5RT Hereford | British | Company Director | 85587690001 | |||||
| RICHMOND-DODD, John Bryan | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | England | British | Company Director | 1890610001 | ||||
| ROWLINSON, Mark Andrew | Director | 2 Wellswood SL5 7EA Ascot Berkshire | British | Chartered Management Accountan | 104599810001 | |||||
| RUTHERFORD, Colin | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | United Kingdom | British | Director | 39515100002 | ||||
| RYBALCHENKO, Vladimir Vladimirovich | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | Russia | Russian | Entrepreneur | 183433220001 | ||||
| STAPLES, Alexander William | Director | Pall Mall SW1Y 5NP London 9 United Kingdom | England | British | Director | 115692960002 | ||||
| SUTTON, Louise | Director | Holly Cottage 22 High Street NN6 0QB Ecton Northamptonshire | British | Director | 83951380001 | |||||
| WADSWORTH, Roger Leonard | Director | Harvest Lane KT7 0NG Thames Ditton 31 Surrey | United Kingdom | British | Co Director | 76744600003 | ||||
| WADSWORTH, Roger Leonard | Director | Harvest Lane KT7 0NG Thames Ditton 31 Surrey | United Kingdom | British | Company Director | 76744600003 |
Who are the persons with significant control of FARLOWS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farlows International Limited | Aug 01, 2016 | SW1Y 5NP London 9 Pall Mall 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