FARRINGDON HOUSE LIMITED
Overview
| Company Name | FARRINGDON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06596171 |
| 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 FARRINGDON HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARRINGDON HOUSE LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARRINGDON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FARRINGDON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for FARRINGDON HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1, West Links Tollgate Business Park Chandlers Ford Hampshire SO53 3TG England to 7 Lynwood Court Priestlands Place Lymington SO41 9GA on Nov 12, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Roderick Charles Holdings Limited as a person with significant control on Dec 13, 2019 | 2 pages | PSC05 | ||||||||||||||
Notification of Roderick Charles Holdings Limited as a person with significant control on Dec 13, 2019 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Bridget Laing as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of News Wrap Uk Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||||||||||||||
Notification of News Wrap Uk Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of FARRINGDON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Roderick Charles | Director | Priestlands Place SO41 9GA Lymington 7 Lynwood Court United Kingdom | England | British | Director | 51065280004 | ||||
| MCANGUS, Andrew Wayne Edward | Director | 13 Spicer Street AL3 4PH St Albans Juniper Cottage United Kingdom | England | British | Director | 46292120003 | ||||
| ROWLEY, Richard Stephen | Director | 2 Cadmium Square E2 0FG London Apartment 403 England | England | British | Company Director | 78186110002 | ||||
| SMITH, Kevin Warren | Director | Washington Boulevard 508 Marina Del Rey 333 Ca 90292 United States | United States | American | Director | 132655890001 | ||||
| BAKER, Claire Rachel | Director | 5 Serlby Gardens PE3 9QD Peterborough Cambridgeshire | British | Solicitor | 115178780001 | |||||
| HEELER, Andrew | Director | 12 Carisbrook Court PE3 6SJ Peterborough Cambridgeshire | United Kingdom | British | Solicitor | 104457560001 | ||||
| KOVACS, Peter John | Director | Mickle Gate PE3 6SU Peterborough 6 Cambridgeshire | United Kingdom | British | Director | 132655760001 | ||||
| LAING, Bridget | Director | 39 Hillmarton Road N7 9JD London | United Kingdom | British | Director | 6159140002 | ||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 130502650001 |
Who are the persons with significant control of FARRINGDON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roderick Charles Holdings Limited | Dec 13, 2019 | Fulbourne Road Walthamstow E17 4EE London Sterling House England | No | ||||||||||
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Natures of Control
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| News Wrap Uk Limited | Apr 30, 2018 | Station Road WD7 8JX Radlett 2 Hertfordshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FARRINGDON HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Apr 30, 2018 | The 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