FARADAY DEVELOPMENT LIMITED
Overview
| Company Name | FARADAY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163463 |
| 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 FARADAY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARADAY DEVELOPMENT LIMITED located?
| Registered Office Address | Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARADAY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for FARADAY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for FARADAY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen George Abbley as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 28, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of David Andrew Simmons as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on May 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel Lawrence Jones as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Simmons as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051634630005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051634630006, created on Apr 15, 2025 | 27 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Cessation of David Paul Grant as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Newbury Gateway Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Notification of David Paul Grant as a person with significant control on Feb 21, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Duncan Timothy Crook as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nigel Lawrence Jones as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Timothy Crook as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Paul Grant as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of FARADAY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBLEY, Stephen George | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Unit 11 Interface Business Park England | England | British | 341710330001 | |||||
| GRANT, David Paul | Director | 20 York Road SL6 1SS Maidenhead 3 York Cottages Berkshire United Kingdom | United Kingdom | British | 296786220001 | |||||
| JONES, Nigel Lawrence | Secretary | Bell Yard WC2A 2JR London 7 England | British | 33423680001 | ||||||
| BATES, Michael Sean | Director | Bartholomew Street RG14 5DT Newbury 116 Berkshire England | England | British | 88893940006 | |||||
| CROOK, Duncan Timothy | Director | Bell Yard WC2A 2JR London 7 England | Portugal | British | 161964710001 | |||||
| GRANT, David Paul | Director | Bartholomew Street RG14 5DT Newbury 116 Berkshire | England | British | 116895380001 | |||||
| GRANT, David Paul | Director | Bartholomew Street RG14 5DT Newbury 116 Berkshire England | England | British | 116895380001 | |||||
| JONES, Nigel Lawrence | Director | Bell Yard WC2A 2JR London 7 England | England | British | 33423680001 | |||||
| SIMMONS, David Andrew | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon 15 Interface Business Park England | England | British | 329139390001 |
Who are the persons with significant control of FARADAY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbury Gateway Limited | Feb 25, 2025 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon 15 Interface Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul Grant | Feb 21, 2025 | Bell Yard WC2A 2JR London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Timothy Crook | Mar 31, 2017 | Bell Yard WC2A 2JR London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
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