FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13913780 |
| 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 FARENDON FIELDS (WESTON TURVILLE) 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 FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o TRINITY (ESTATES) PROPERTY MANAGEMENT LTD Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARENDON FIELDS (AYLESBURY) MANAGEMENT COMPANY LIMITED | Feb 14, 2022 | Feb 14, 2022 |
What are the latest accounts for FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jonathan Paul Smith as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Gary Tarrant as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Tarrant as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Gavin Foster as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jonathan Paul Smith as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed farendon fields (aylesbury) management company LIMITED\certificate issued on 20/05/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 167855390002 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 244727230038 | |||||||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 292505590001 |
Who are the persons with significant control of FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Tarrant | Feb 14, 2022 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Paul Smith | Feb 14, 2022 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FARENDON FIELDS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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