FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED

Overview

Company Name	FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08986259
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 16, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Mar 05, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Feb 04, 2026	Director's details changed for Ian John Chicott on Feb 02, 2026	2 pages	CH01

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 11, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Nov 09, 2023	Director's details changed for Ian John Chicott on Nov 09, 2023	2 pages	CH01

Nov 09, 2023	Change of details for Ian John Chicott as a person with significant control on Nov 09, 2023	2 pages	PSC04

Jun 14, 2023	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023	1 pages	AD01

May 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Director's details changed for Mr Daniel Mark Heathcote on Jan 17, 2023	2 pages	CH01

Jan 17, 2023	Change of details for Mr Daniel Mark Heathcote as a person with significant control on Jan 17, 2023	2 pages	PSC04

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2022	Registered office address changed from Persimmon House Fulford York YO19 4FE England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on Apr 28, 2022	1 pages	AD01

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Cessation of Robert James Leslie Hart as a person with significant control on Aug 05, 2021	1 pages	PSC07

Aug 12, 2021	Termination of appointment of Robert James Leslie Hart as a director on Aug 05, 2021	1 pages	TM01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

CHICOTT, Ian John

Apr 08, 2014

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1969-8

186704660001

HEATHCOTE, Daniel Mark

Jul 02, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1973-9

173765410002

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Apr 08, 2014

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	3837047

66135910020

HART, Robert James Leslie

Jul 02, 2019

Aug 05, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1978-1

192133040001

PERKS, Simon Millington

Apr 08, 2014

Jul 02, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1961-12

119001210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Leslie Hart Fulford YO19 4FE York Persimmon House England	Jul 02, 2019	Fulford YO19 4FE York Persimmon House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Mark Heathcote 11 Queensway BH25 5NR New Milton Queensway House Hampshire England	Jul 02, 2019	11 Queensway BH25 5NR New Milton Queensway House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Millington Perks Fulford YO19 4FE York Persimmon House England	Apr 06, 2016	Fulford YO19 4FE York Persimmon House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ian John Chicott 11 Queensway BH25 5NR New Milton Queensway House Hampshire England	Apr 06, 2016	11 Queensway BH25 5NR New Milton Queensway House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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