FARNINGHAM HOLDINGS LIMITED

Overview

Company Name	FARNINGHAM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05646299
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

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 HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FARNINGHAM HOLDINGS LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for FARNINGHAM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 01, 2025
Next Accounts Due On	May 01, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FARNINGHAM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for FARNINGHAM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 31, 2025	Previous accounting period shortened from Aug 02, 2024 to Aug 01, 2024	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Aug 02, 2024	Current accounting period shortened from Aug 03, 2023 to Aug 02, 2023	1 pages	AA01

Jan 11, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jul 31, 2023	Previous accounting period shortened from Aug 04, 2022 to Aug 03, 2022	1 pages	AA01

May 02, 2023	Previous accounting period shortened from Aug 05, 2022 to Aug 04, 2022	1 pages	AA01

Dec 13, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Dec 07, 2021	Notification of Jenny Meyer as a person with significant control on Dec 07, 2020	2 pages	PSC01

Dec 07, 2021	Change of details for Mr Roy Mathew Meyer as a person with significant control on Dec 07, 2020	2 pages	PSC04

Nov 19, 2021	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Oct 25, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 04, 2021	Previous accounting period shortened from Aug 06, 2020 to Aug 05, 2020	1 pages	AA01

May 05, 2021	Previous accounting period shortened from Aug 07, 2020 to Aug 06, 2020	1 pages	AA01

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Previous accounting period extended from Jul 31, 2020 to Aug 07, 2020	1 pages	AA01

Oct 09, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 29, 2020	Previous accounting period shortened from Aug 01, 2019 to Jul 31, 2019	1 pages	AA01

Apr 30, 2020	Previous accounting period shortened from Aug 02, 2019 to Aug 01, 2019	1 pages	AA01

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

View All Filings

Who are the officers of FARNINGHAM HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Dec 06, 2005

Secretary

1 Hallswelle Road

NW11 0DH London

Hallswelle House

United Kingdom

Identification Type	UK Limited Company
Registration Number	1625730

65915150003

MEYER, Roy Mathew

Dec 06, 2005

Director

16 Rennets Close

Eltham

SE9 2NQ London

England

British

1964-8

56812960003

TEMPLE SECRETARIES LIMITED

Dec 06, 2005

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

HUCKLE, Jonathan Paul

Dec 06, 2005

Aug 08, 2011

Director

Freelands Grove

BR1 3LH Bromley

Kent

United Kingdom

British

1967-11

152735140001

COMPANY DIRECTORS LIMITED

Dec 06, 2005

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNINGHAM HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jenny Meyer Rennets Close Eltham SE9 2NQ London 16 England	Dec 07, 2020	Rennets Close Eltham SE9 2NQ London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roy Mathew Meyer Rennets Close Eltham SE9 2NQ London 16 England	Apr 06, 2016	Rennets Close Eltham SE9 2NQ London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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