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FARLEIGH RENGEN (ONE) LIMITED

FARLEIGH RENGEN (ONE) LIMITED

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

    • Overview

    Company NameFARLEIGH RENGEN (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10683370
    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 FARLEIGH RENGEN (ONE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FARLEIGH RENGEN (ONE) LIMITED located?

    Registered Office Address
    4 Argyle Street
    BA2 4BA Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARLEIGH RENGEN (ONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENGEN (LYMORE GARDENS) LIMITEDMar 21, 2017Mar 21, 2017

    What are the latest accounts for FARLEIGH RENGEN (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 24, 2025
    Next Accounts Due OnApr 24, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for FARLEIGH RENGEN (ONE) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for FARLEIGH RENGEN (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 25, 2024 to Jul 24, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 29, 2024

    		9 pagesAA

    Amended total exemption full accounts made up to Jul 29, 2023

    		9 pagesAAMD

    Registered office address changed from William Canynge House 92 Redcliff Street Bristol BS1 6LU United Kingdom to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025

    		1 pagesAD01

    Previous accounting period shortened from Jul 26, 2024 to Jul 25, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2023

    		8 pagesAA

    Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023

    		1 pagesAA01

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2022

    		9 pagesAA

    Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    		1 pagesAA01

    Amended total exemption full accounts made up to Jul 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 106833700003, created on Jul 23, 2020

    		17 pagesMR01

    Registration of charge 106833700005, created on Jul 23, 2020

    		15 pagesMR01

    Registration of charge 106833700006, created on Jul 23, 2020

    		15 pagesMR01
    View All Filings

    Who are the officers of FARLEIGH RENGEN (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Lawrence Russell
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish9775040002
    LEWIS, Robert Iestyn
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish110432580002
    MULLIGAN, Robert Samuel
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		United KingdomBritish197979270001
    STEADMAN, David Franklin
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish122922110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARLEIGH RENGEN (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lymore Investors Limited
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    England
    		May 02, 2017
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number10701946
    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.
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		Mar 21, 2017
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06466868
    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.
    • license: CC0