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FARLEIGH RENGEN (THE GUILD) LIMITED

FARLEIGH RENGEN (THE GUILD) LIMITED

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

    • Overview

    Company NameFARLEIGH RENGEN (THE GUILD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12046935
    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 (THE GUILD) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FARLEIGH RENGEN (THE GUILD) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    RENGEN (THE GUILD) LIMITEDJun 12, 2019Jun 12, 2019

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 25, 2025
    Next Accounts Due OnApr 25, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

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

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 29, 2024

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesAA01

    Registered office address changed from 92 Redcliff Street Bristol BS1 6LU England to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    		1 pagesAA01

    Registration of charge 120469350005, created on Dec 10, 2024

    		44 pagesMR01

    Total exemption full accounts made up to Jul 29, 2023

    		8 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 29, 2022

    		9 pagesAA

    Confirmation statement made on Jun 11, 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 30, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Jul 30, 2021

    		9 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 120469350004, created on Apr 06, 2022

    		41 pagesMR01

    Satisfaction of charge 120469350003 in full

    		1 pagesMR04

    Satisfaction of charge 120469350002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of FARLEIGH RENGEN (THE GUILD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Lawrence Russell
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    England
    		Director
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    England
    		EnglandBritish9775040002
    LEWIS, Robert Iestyn
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish110432580002
    MULLIGAN, Robert Samuel
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    England
    		Director
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    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 (THE GUILD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton Investors Limited
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    England
    		Oct 17, 2019
    2401 Stratford Road
    Hockley Heath
    B94 6NW Solihull
    17 Hockley Court
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number12235067
    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.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Jun 12, 2019
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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