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FAREHAM TRADE PARK LIMITED

FAREHAM TRADE PARK LIMITED

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

    • Overview

    Company NameFAREHAM TRADE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09677725
    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 FAREHAM TRADE PARK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FAREHAM TRADE PARK LIMITED located?

    Registered Office Address
    Oceanic House Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAREHAM TRADE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAREHAM TRADE PARK LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for FAREHAM TRADE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 05, 2019

    • Capital: GBP 150
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Philip John Hutchinson as a director on Sep 05, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip John Hutchinson on Apr 06, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 21, 2018

    • Capital: GBP 225
    		3 pagesSH19
    View All Filings

    Who are the officers of FAREHAM TRADE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lawrence Edward
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		Director
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		EnglandBritish121647440001
    HUTCHINSON, Philip John
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		Director
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		GuernseyBritishDirector142746400005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAREHAM TRADE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Edward Smith
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Cracknore Hard
    Marchwood
    SO40 4ZD Southampton
    Oceanic House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0