FARNHAM HEIGHTS LTD
Overview
| Company Name | FARNHAM HEIGHTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04351557 |
| 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 FARNHAM HEIGHTS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FARNHAM HEIGHTS LTD located?
| Registered Office Address | Flat 1 Farnham Heights The Mount GU1 4XE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNHAM HEIGHTS LTD?
| Company Name | From | Until |
|---|---|---|
| 16 FM-RD MANAGEMENT CO LTD | Jan 11, 2002 | Jan 11, 2002 |
What are the latest accounts for FARNHAM HEIGHTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FARNHAM HEIGHTS LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for FARNHAM HEIGHTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Keith Olive as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Males as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Jordan as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Stewart Michael Hamilton Cooper as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Henry Edward Curry-Hyde as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Mr Neil Jordan as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Colin Bryan Jordan as a director on Feb 07, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 5 pages | CS01 | ||
Cessation of Julia Dabney as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Who are the officers of FARNHAM HEIGHTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4 Surrey England |
| 198922160001 | ||||||||||
| COOPER, Stewart Michael Hamilton | Director | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | England | British | Student | 258024030001 | ||||||||
| DABNEY, Julia | Director | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | United Kingdom | English | Human Resources Interim Consultant | 172482630004 | ||||||||
| OLIVE, Peter Keith | Director | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | England | British | Banker | 317032220001 | ||||||||
| DABNEY, Julia | Secretary | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey England | 176051060002 | |||||||||||
| GLINWOOD, Terence Anthony | Secretary | 5 Riverside Drive Bramley GU5 0DT Guildford Surrey | British | Film Producer | 23750470005 | |||||||||
| GOODWIN, Valerie Barbara | Secretary | 2 Meadow Way Aldwick Bay PO21 4HG Bognor Regis West Sussex | British | Company Secretary | 79743250001 | |||||||||
| JORDAN, Colin Bryan | Secretary | Spring Hollow Copse Avenue GU9 9EA Farnham Surrey | British | Retired | 49746260001 | |||||||||
| JORDAN, Robert Eric | Secretary | 89a Epsom Road GU1 3PA Guildford Surrey | British | Retired | 89271580001 | |||||||||
| PHILLIPS, John | Secretary | No 3 Farnham Heights The Mount GU1 4XE Guildford Surrey | British | 89532380001 | ||||||||||
| CURRY-HYDE, Henry Edward | Director | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | Australia | Australian | Company Director | 227881230001 | ||||||||
| GLINWOOD, Terence Anthony | Director | 5 Riverside Drive Bramley GU5 0DT Guildford Surrey | England | British | Film Producer | 23750470005 | ||||||||
| GLINWOOD, Terence Anthony | Director | 1 Farnham Heights The Mount GU1 4XE Guildford Surrey | British | Film Producer | 23750470003 | |||||||||
| GOODWIN, Valerie Barbara | Director | 2 Meadow Way Aldwick Bay PO21 4HG Bognor Regis West Sussex | United Kingdom | British | Company Secretary | 79743250001 | ||||||||
| JORDAN, Beryl | Director | 2 Farnham Heights The Mount GU1 4XE Guildford Surrey | British | Without | 101101400001 | |||||||||
| JORDAN, Colin Bryan | Director | Spring Hollow Copse Avenue GU9 9EA Farnham Surrey | England | British | Retired | 49746260001 | ||||||||
| JORDAN, Neil | Director | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | England | British | Company Director | 41969240004 | ||||||||
| JORDAN, Robert Eric | Director | 2 Farnham Heights 14 Farnham Road GU1 4XE Guildford Surrey | British | Retired | 89271580002 | |||||||||
| MALES, Paul | Director | Farnham Heights The Mount GU1 4XE Guildford 4 Surrey England | England | British | Pilot | 89271420004 | ||||||||
| MOSS-O'BRIEN, Jane Elizabeth | Director | 1 Farnham Heights The Mount GU1 4XE Guildford Surrey | England | British | Designer | 115005800001 | ||||||||
| OWLETT, Graham | Director | 2 Broadlands Close Bentley GU10 5LE Farnham Surrey | British | Property Manager | 90761870001 | |||||||||
| PHILLIPS, John | Director | 3 Farnham Heights The Mount GU1 4XE Guildford Surrey | England | British | Retired Pilot | 89271540001 | ||||||||
| POULTER, Michael | Director | 27 Nightingale Road Farncombe GU7 2HP Godalming Surrey | United Kingdom | British | Company Director | 3697970001 |
Who are the persons with significant control of FARNHAM HEIGHTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Dabney | Jan 01, 2017 | Farnham Heights The Mount GU1 4XE Guildford Flat 1 Surrey | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FARNHAM HEIGHTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2019 | 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