FARFIELD MANOR LIMITED
Overview
| Company Name | FARFIELD MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398029 |
| 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 FARFIELD MANOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARFIELD MANOR LIMITED located?
| Registered Office Address | 5 Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARFIELD MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FARFIELD MANOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for FARFIELD MANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Janet Paterson Duke as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Clifford Ernest Dawkins as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Brooks as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of FARFIELD MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Thomas | Director | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees 4 Cleveland England | United Kingdom | American | 203594080001 | |||||
| DUKE, Janet Paterson | Director | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees 2 England | England | British | 306112020001 | |||||
| KEATING, Michael Ray | Director | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees Holly House Cleveland England | England | British | 183332410001 | |||||
| KILPATRICK, David Richard | Director | Hardwick House 3 Farfield Manor TS21 3NR Sedgefield Cleveland | United Kingdom | British | 112810150001 | |||||
| PARSONS, Ean Eric | Director | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees Southdown House Cleveland England | United Kingdom | British | 183332780001 | |||||
| USHER, Allison Jane | Director | 5 Farfield Manor TS21 3NR Sedgefield Durham | England | British | 107154610001 | |||||
| KING, Alan | Secretary | Manor House Farfield Manor TS21 3NR Sedgefield County Durham | British | 107154720001 | ||||||
| LAWLER, Lyn | Secretary | 5 Bushblades Mews Harperley DH9 9UF Tantobie Durham | British | 81083130001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| DAWKINS, Clifford Ernest | Director | Hawthorn House 2 Farfield Manor TS21 3NR Sedgefield Durham | United Kingdom | British | 107154590001 | |||||
| GRAY, Timothy Rohan | Director | South View Holmwood Grove Jesmond NE2 3DS Newcastle Upon Tyne Tyne & Wear | England | British | 79964660001 | |||||
| KING, Alan | Director | Manor House Farfield Manor TS21 3NR Sedgefield County Durham | United Kingdom | British | 107154720001 | |||||
| SOWDEN, Sean David Paul | Director | Holly House 1 Farfield Manor TS21 3NR Sedgefield County Durham | United Kingdom | British | 59755090002 | |||||
| VARDY, David | Director | Southdowns Fairfield Manor TS21 3NR Sedgefield | England | British | 83702130001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of FARFIELD MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Allison Jane Usher | Dec 01, 2016 | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees 5 Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Ray Keating | Dec 01, 2016 | Farfield Manor Sedgefield TS21 3NR Stockton-On-Tees 5 Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of 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