FARRAGON INVESTMENTS LIMITED

FARRAGON INVESTMENTS LIMITED

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

    Company NameFARRAGON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07264258
    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 FARRAGON INVESTMENTS LIMITED?

    • 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 FARRAGON INVESTMENTS LIMITED located?

    Registered Office Address
    Shalden Park Steading
    Shalden
    GU34 4DS Alton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRAGON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FARRAGON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for FARRAGON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with updates

    4 pagesCS01

    Change of details for Bassett Trust Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 072642580002 in full

    1 pagesMR04

    Satisfaction of charge 072642580004 in full

    1 pagesMR04

    Satisfaction of charge 072642580003 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

    1 pagesAD02

    Register inspection address has been changed from C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

    1 pagesAD02

    Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT

    1 pagesAD03

    Register(s) moved to registered office address Shalden Park Steading Shalden Alton Hampshire GU34 4DS

    1 pagesAD04

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for Mr Michael David Colin Craven Campbell on Dec 18, 2017

    2 pagesCH01

    Director's details changed for Mrs Laura Grace Montgomery on Dec 18, 2017

    2 pagesCH01

    Who are the officers of FARRAGON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael David Colin Craven
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    United KingdomBritishDirector2580420001
    MONTGOMERY, Laura Grace
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    Director
    Brooklands Road
    M33 3SD Sale
    5 Brooklands Place
    Cheshire
    England
    United KingdomBritishCompany Director75785850006

    Who are the persons with significant control of FARRAGON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bassett Trust Ltd
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    England
    Apr 06, 2016
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00257435
    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.

    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