EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED
Overview
| Company Name | EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07947578 |
| 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 EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED located?
| Registered Office Address | Victoria House 178-180 Fleet Road GU51 4DA Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX PLACE FARNBOROUGH (M.C.) 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 EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for 05684734 on May 26, 2021 | 1 pages | CH04 | ||
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to Victoria House 178-180 Fleet Road Fleet GU51 4DA on May 24, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ginny Allaway as a secretary on May 24, 2021 | 1 pages | TM02 | ||
Appointment of 05684734 as a secretary on May 24, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Ian Laurence Clifford as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ginny Allaway as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Suzanne Richardson Kimber as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Ginny Allaway as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Richardson Kimber as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Anne Holland as a director on Oct 17, 2017 | 1 pages | TM01 | ||
Who are the officers of EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITSYOURPLACE LIMITED | Secretary | 178-180 Fleet Road GU51 4DA Fleet Victoria House England |
| 113164790001 | ||||||||||
| CLIFFORD, Ian Laurence | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House England | England | British | Retired | 228511170001 | ||||||||
| ALLAWAY, Ginny | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | 237556630001 | |||||||||||
| ATKINSON, Nicholas James Vivian | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | 175991190001 | |||||||||||
| MAYES, Duncan Paul | Secretary | Victoria Road Mortimer RG7 3DF Reading Windmill House Berkshire United Kingdom | 166671240001 | |||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | Company Director | 215099830001 | ||||||||
| FISHER, John Hubert | Director | Victoria Road Mortimer RG7 3DF Reading Windmill House Berkshire United Kingdom | United Kingdom | British | Property Developer | 92632600001 | ||||||||
| HARWOOD, Carol Jane | Director | Victoria Road Mortimer RG7 3DF Reading Windmill House Berkshire United Kingdom | United Kingdom | British | Sales Director | 84199450001 | ||||||||
| HOLLAND, Elizabeth Anne | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | Retired | 204967680001 | ||||||||
| KIMBER, Suzanne Richardson | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | Retired | 29525490001 | ||||||||
| PACEY, Julian Charles | Director | Victoria Road Mortimer Common RG7 3DF Reading Windmill House England | United Kingdom | British | Development Consultant | 73001280003 |
What are the latest statements on persons with significant control for EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | 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