Farmington Estates Limited in Farmington CHELTENHAM

Farmington Estates Limited CHELTENHAM

Farmington Estates started in year 1991 as Private Limited Company with registration number 02615090. The Farmington Estates company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Cheltenham at Farmington Quarry. Postal code: GL54 3NZ.

At the moment there are 2 directors in the the company, namely Richard B. and John B.. In addition one secretary - Richard B. - is with the firm. As of 14 May 2024, there were 2 ex secretaries - Gillian B., William M. and others listed below. There were no ex directors.

Farmington Estates Limited Address / Contact

Office Address	Farmington Quarry
Office Address2	Farmington
Town	Cheltenham
Post code	GL54 3NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615090
Date of Incorporation	Tue, 28th May 1991
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Richard B.

Position: Secretary

Appointed: 28 July 2008

Richard B.

Position: Director

Appointed: 01 July 2006

John B.

Position: Director

Appointed: 28 May 1991

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 28 July 2008

Gillian B.

Position: Secretary

Appointed: 30 November 1991

Resigned: 05 October 2006

William M.

Position: Secretary

Appointed: 28 May 1991

Resigned: 30 November 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1991

Resigned: 28 May 1991

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 1991

Resigned: 28 May 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 May 1991

Resigned: 28 May 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Richard B. The abovementioned PSC has significiant influence or control over this company,.

Richard B.

Notified on	24 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 000	10 000

Balance Sheet
Debtors	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000
Shareholder Funds	10 000	10 000

Other
Amounts Owed By Related Parties		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Average Number Employees During Period							2	2	2
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1
Amount Due From To Related Party		10 000
Amounts Owed By Group Undertakings Other Participating Interests	10 000	10 000
Number Shares Allotted	10 000	10 000
Value Shares Allotted	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 2nd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 24th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-27: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-28: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 19th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 10th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 22nd, July 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 20th, August 2001	accounts	Free Download (1 page)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 1998-09-30 filed on: 26th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-09-16 - Annual return with full member list filed on: 16th, September 1997	annual return
AA	Full accounts data made up to 1996-09-30 filed on: 4th, August 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 4th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 4th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 4th, April 1996	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/05 to 30/09 filed on: 22nd, March 1996	accounts	Free Download (1 page)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return
363s	Period up to 1993-09-12 - Annual return with full member list filed on: 12th, September 1993	annual return
363s	Period up to 1992-10-07 - Annual return with full member list filed on: 7th, October 1992	annual return

Farmington Estates Limited CHELTENHAM

Farmington Estates Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

John B.

York Place Company Secretaries Limited

Gillian B.

William M.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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