THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED

THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06022038
    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 THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 26, 2026
    Next Confirmation Statement DueJan 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2025
    OverdueNo

    What are the latest filings for THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Dec 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 41 Church Lane Fulbourn Cambridge CB21 5EP England to 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN on Apr 20, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Neil Ferguson Goudie as a secretary on Dec 25, 2021

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from 117 Brampton Road Cambridge CB1 3HJ to 41 Church Lane Fulbourn Cambridge CB21 5EP on Feb 28, 2019

    1 pagesAD01

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    4 pagesCS01

    Who are the officers of THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRAD, John Robert
    Caxton End
    Eltisley
    PE19 6TJ St. Neots
    124
    Cambridgeshire
    England
    Director
    Caxton End
    Eltisley
    PE19 6TJ St. Neots
    124
    Cambridgeshire
    England
    EnglandBritish32579610001
    GOUDIE, Neil Ferguson
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    5
    United Kingdom
    Director
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    5
    United Kingdom
    EnglandBritish171891290001
    GOUDIE, Neil Ferguson
    Brampton Road
    CB1 3HJ Cambridge
    117
    England
    Secretary
    Brampton Road
    CB1 3HJ Cambridge
    117
    England
    180235160001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03067765
    900031060001
    CHILD, Jonathan David
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United KingdomBritish133995480001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03067765
    900031060001
    RMG ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04188130
    131047100003

    What are the latest statements on persons with significant control for THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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