FARNEY LIMITED
Overview
| Company Name | FARNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07871680 |
| 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 FARNEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARNEY LIMITED located?
| Registered Office Address | 60 - 66 Lugley Street PO30 5EU Newport Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RP 608 LIMITED | Dec 05, 2011 | Dec 05, 2011 |
What are the latest accounts for FARNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FARNEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for FARNEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Roger George Peck on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith May Peck on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Ainslie Matthissen on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to 60 - 66 Lugley Street Newport Isle of Wight PO30 5EU on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Dec 20, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Colin Ainslie Matthissen as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Peter Holmes as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FARNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHISSEN, Colin Ainslie | Director | South Hill SO32 3PB Droxford Aberdare Hampshire England | England | British | 218508370001 | |||||
| PECK, Judith May | Director | PO30 5EU Newport 60 - 66 Lugley Street Isle Of Wight England | United Kingdom | British | 13427890006 | |||||
| PECK, Roger George | Director | PO30 5EU Newport 60 - 66 Lugley Street Isle Of Wight England | England | British | 5189080001 | |||||
| HOLMES, Anthony Peter | Director | GU34 1BU Alton 4 High Street Hampshire United Kingdom | United Kingdom | British | 194504340001 | |||||
| HOLMES, Anthony Peter | Director | Lugley Street PO30 5EU Newport 64 Isle Of Wight United Kingdom | England | British | 50520720001 |
Who are the persons with significant control of FARNEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger George Peck | Apr 06, 2016 | Priory Road PO34 5BU Seaview Farney Close Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith May Peck | Apr 06, 2016 | Priory Road PO34 5BU Seaview Farney Close Isle Of Wight United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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