FARLEIGH RENGEN (FOUR) LIMITED
Overview
| Company Name | FARLEIGH RENGEN (FOUR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10039126 |
| 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 FARLEIGH RENGEN (FOUR) LIMITED?
- Development of building projects (41100) / Construction
Where is FARLEIGH RENGEN (FOUR) LIMITED located?
| Registered Office Address | 4 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARLEIGH RENGEN (FOUR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADELARD STEEL (WEST STREET) LIMITED | Nov 16, 2016 | Nov 16, 2016 |
| RENGEN (WELLSWAY) LIMITED | Mar 02, 2016 | Mar 02, 2016 |
What are the latest accounts for FARLEIGH RENGEN (FOUR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FARLEIGH RENGEN (FOUR) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for FARLEIGH RENGEN (FOUR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Current accounting period shortened from Apr 25, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU United Kingdom to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025 | 1 pages | AD01 | ||
Current accounting period shortened from Jul 26, 2024 to Apr 25, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Fallon as a secretary on Mar 04, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jul 29, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 29, 2022 | 9 pages | AA | ||
Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 100391260013, created on Mar 23, 2023 | 44 pages | MR01 | ||
Amended total exemption full accounts made up to Jul 30, 2021 | 8 pages | AAMD | ||
Total exemption full accounts made up to Jul 30, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Registration of charge 100391260012, created on Apr 06, 2022 | 41 pages | MR01 | ||
Satisfaction of charge 100391260010 in full | 1 pages | MR04 | ||
Who are the officers of FARLEIGH RENGEN (FOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, James | Secretary | Argyle Street BA2 4BA Bath 4 England | 333068700001 | |||||||
| GROVE, Lawrence Russell | Director | 2401 Stratford Road Hockley Heath B94 6NW Solihull 17 Hockley Court West Midlands England | England | British | 9775040002 | |||||
| LEWIS, Robert Iestyn | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 110432580002 | |||||
| MULLIGAN, Robert Samuel | Director | 2401 Stratford Road Hockley Heath B94 6NW Solihull 17 Hockley Court West Midlands England | United Kingdom | British | 197979270001 | |||||
| STEADMAN, David Franklin | Director | Argyle Street BA2 4BA Bath 4 England | England | British | 122922110002 |
Who are the persons with significant control of FARLEIGH RENGEN (FOUR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Street Investors Limited | Aug 14, 2018 | 2401 Stratford Road Hockley Heath B94 6NW Solihull 17 Hockley Court England | No | ||||||||||
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Natures of Control
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| Iesis Limited | Apr 06, 2016 | Redcliff Street BS1 6LU Bristol 92 England | No | ||||||||||
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Natures of Control
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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