FARRAGON INVESTMENTS LIMITED
Overview
| Company Name | FARRAGON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07264258 |
| 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 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 Address | No |
What are the latest accounts for FARRAGON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARRAGON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for FARRAGON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael David Colin Craven Campbell as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Jamie Loudoun Craven Campbell as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Bassett Trust Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 072642580002 in full | 1 pages | MR04 | ||
Satisfaction of charge 072642580004 in full | 1 pages | MR04 | ||
Satisfaction of charge 072642580003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
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 pages | AD02 | ||
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 pages | AD02 | ||
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 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD03 | ||
Register(s) moved to registered office address Shalden Park Steading Shalden Alton Hampshire GU34 4DS | 1 pages | AD04 | ||
Who are the officers of FARRAGON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Jamie Loudoun Craven | Director | c/o C/O Brooklands Road M33 3SD Sale 5 Brooklands Place England | England | British | 62364900015 | |||||
| MONTGOMERY, Laura Grace | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | 75785850006 | |||||
| CAMPBELL, Michael David Colin Craven | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | United Kingdom | British | 2580420001 |
Who are the persons with significant control of FARRAGON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bassett Trust Ltd | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | No | ||||||||||
| |||||||||||||
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