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Farnridge Limited HATFIELD

Founded in 1984, Farnridge, classified under reg no. 01812658 is an active company. Currently registered at The Hangar Mosquito Way AL10 9AX, Hatfield the company has been in the business for fourty years. Its financial year was closed on January 3 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farnridge Limited Address / Contact

Office Address The Hangar Mosquito Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01812658
Date of Incorporation Tue, 1st May 1984
Industry Non-trading company
End of financial Year 3rd January
Company age 40 years old
Account next due date Thu, 3rd Oct 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Scott L.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2017

Mark H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 November 2007

Mark H.

Position: Director

Appointed: 02 August 2007

Resigned: 23 November 2007

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 02 August 2007

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 02 August 2007

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 02 August 2007

Eric D.

Position: Director

Appointed: 01 June 2004

Resigned: 01 March 2005

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 01 March 2005

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 01 March 2005

Russell F.

Position: Director

Appointed: 19 February 2003

Resigned: 01 March 2005

Grant W.

Position: Director

Appointed: 31 January 2003

Resigned: 01 March 2005

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Matthew F.

Position: Director

Appointed: 01 January 2002

Resigned: 01 June 2004

Stewart M.

Position: Director

Appointed: 15 May 2001

Resigned: 01 March 2005

Lynne W.

Position: Director

Appointed: 06 December 2000

Resigned: 31 January 2003

Mark P.

Position: Director

Appointed: 31 August 1999

Resigned: 01 January 2002

Maria B.

Position: Secretary

Appointed: 01 April 1998

Resigned: 25 September 2002

Keith F.

Position: Director

Appointed: 23 December 1997

Resigned: 31 August 1999

Stephen P.

Position: Director

Appointed: 23 December 1997

Resigned: 06 December 2000

Russell F.

Position: Secretary

Appointed: 10 October 1997

Resigned: 01 April 1998

Lorna B.

Position: Secretary

Appointed: 24 February 1995

Resigned: 10 October 1997

Michael B.

Position: Director

Appointed: 25 January 1994

Resigned: 22 October 1998

David G.

Position: Director

Appointed: 25 January 1994

Resigned: 22 October 1998

Gregory W.

Position: Director

Appointed: 03 March 1993

Resigned: 22 March 1998

David G.

Position: Secretary

Appointed: 03 March 1993

Resigned: 17 February 1995

Ralph B.

Position: Director

Appointed: 03 March 1993

Resigned: 25 February 1998

Harvey B.

Position: Director

Appointed: 03 March 1993

Resigned: 22 October 1998

John M.

Position: Director

Appointed: 03 March 1993

Resigned: 23 December 1997

Steven M.

Position: Director

Appointed: 03 March 1993

Resigned: 23 December 1997

Anthony L.

Position: Director

Appointed: 03 March 1993

Resigned: 22 October 1998

Lawrence B.

Position: Secretary

Appointed: 29 September 1991

Resigned: 05 May 1992

David L.

Position: Director

Appointed: 29 September 1991

Resigned: 25 October 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Tennis Club Management International Limited from Hatfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tennis Club Management International Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2003730
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (5 pages)

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