FARELANE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFARELANE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05090343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARELANE ESTATES LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FARELANE ESTATES LTD located?

    Registered Office Address
    1 Willow Park
    Upton Lane Stoke Golding
    CV13 6EU Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARELANE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FARELANE ESTATES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for FARELANE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of FARELANE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREATH, Martin John
    Abbotsbury Way
    CV11 4GB Nuneaton
    5
    Warks
    Secretary
    Abbotsbury Way
    CV11 4GB Nuneaton
    5
    Warks
    British127987020001
    HEVER, Tara Denise
    Fenn Lane Farm Cottage
    Upton
    CV13 6BL Nuneaton
    Warwickshire
    Director
    Fenn Lane Farm Cottage
    Upton
    CV13 6BL Nuneaton
    Warwickshire
    EnglandBritish98137820002
    HOPKINS, Christine Yvonne
    17 Sterling Way
    CV11 4YA Nuneaton
    Warwickshire
    Secretary
    17 Sterling Way
    CV11 4YA Nuneaton
    Warwickshire
    British103251970001
    HOPKINS, Edmund
    17 Sterling Way
    CV11 4YA Nuneaton
    Warwickshire
    Secretary
    17 Sterling Way
    CV11 4YA Nuneaton
    Warwickshire
    British55034010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FARELANE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tara Denise Hever
    Fenn Lane
    Upton
    CV13 6BL Nuneaton
    Fenn Lane Farm Cottage
    Warwickshire
    England
    Apr 06, 2016
    Fenn Lane
    Upton
    CV13 6BL Nuneaton
    Fenn Lane Farm Cottage
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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