FARLANE LIMITED

Overview

Company Name	FARLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04262451
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001

Summary

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

What is the purpose of FARLANE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FARLANE LIMITED located?

Registered Office Address	21 Horse Street Chipping Sodbury BS37 6DA Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for FARLANE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for FARLANE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Feb 26, 2024	Director's details changed for Mr Paul Lanfear on Feb 26, 2024	2 pages	CH01

Feb 26, 2024	Director's details changed for Mr Paul Lanfear on Feb 26, 2024	2 pages	CH01

Oct 02, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Sep 14, 2023	Director's details changed for Mr Paul Lanfear on Sep 14, 2023	2 pages	CH01

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Mr Paul Lanfear as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 04, 2023	Director's details changed for Mr Paul Lanfear on Apr 04, 2023	2 pages	CH01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Registered office address changed from Arundel Breach Hill Lane Chew Stoke Bristol BS40 8YA to 21 Horse Street Chipping Sodbury Bristol BS37 6DA on Jul 09, 2021	1 pages	AD01

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Dec 04, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Sep 12, 2019	Termination of appointment of Alexandrina Irene Lanfear as a secretary on Sep 11, 2019	1 pages	TM02

Sep 12, 2019	Termination of appointment of Alexandrina Irene Lanfear as a director on Sep 11, 2019	1 pages	TM01

Aug 22, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019	1 pages	AA01

Mar 27, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Aug 21, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FARLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANFEAR, Paul Chock Lane BS9 3HA Bristol 21 England	Jul 31, 2001		Director	Chock Lane BS9 3HA Bristol 21 England	England	British	1970-8	Director	70149470007
LANFEAR, Alexandrina Irene Arundel Breach Hill Lane Chew Stoke BS40 8YA Bristol	Jul 31, 2001	Sep 11, 2019	Secretary	Arundel Breach Hill Lane Chew Stoke BS40 8YA Bristol		British			77331610003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 31, 2001	Jul 31, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
LANFEAR, Alexandrina Irene Arundel Breach Hill Lane BS40 8YA Chew Stoke Bristol	Jul 01, 2018	Sep 11, 2019	Director	Arundel Breach Hill Lane BS40 8YA Chew Stoke Bristol	United Kingdom	British	1972-9	Company Director	248112870001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 31, 2001	Jul 31, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lanfear Breach Hill Lane Chew Stoke BS40 8YA Bristol Arundel England	Jul 01, 2016	Breach Hill Lane Chew Stoke BS40 8YA Bristol Arundel England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0