FARNINGHAM PINE & OAK LIMITED
Overview
| Company Name | FARNINGHAM PINE & OAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04911153 |
| 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 FARNINGHAM PINE & OAK LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARNINGHAM PINE & OAK LIMITED located?
| Registered Office Address | 9 Hare & Billet Road SE3 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARNINGHAM PINE & OAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FARNINGHAM PINE & OAK LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for FARNINGHAM PINE & OAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The London Road Furniture Company Halstead Sevenoaks TN14 7AA England to 9 Hare & Billet Road London SE3 0RB on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 049111530002, created on Jan 23, 2020 | 41 pages | MR01 | ||||||||||
Registered office address changed from The Old Bull Stores High Street Farningham Dartford DA4 0DG to The London Road Furniture Company Halstead Sevenoaks TN14 7AA on Jan 27, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 46 High Street Farningham Dartford Kent DA4 0DB to The Old Bull Stores High Street Farningham Dartford DA4 0DG on Oct 23, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of FARNINGHAM PINE & OAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DZIERZEK, Teresa Ann | Secretary | 46 High Street DA4 0DB Farningham Kent | British | Retailer | 92895920001 | |||||
| DZIERZEK, Peter | Director | 46 High Street Farningham DA4 0DB Dartford | England | British | Retailer | 104949470001 | ||||
| DZIERZEK, Teresa Ann | Director | 46 High Street DA4 0DB Farningham Kent | England | British | Retailer | 92895920001 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of FARNINGHAM PINE & OAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Ann Dzierzek | Jun 01, 2016 | Hare & Billet Road SE3 0RB London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Dzierzek | Jun 01, 2016 | Hare & Billet Road SE3 0RB London 9 England | 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