Farnham Common Holdings Limited in Britwell Road BURNHAM

Farnham Common Holdings Limited BURNHAM

Founded in 2004, Farnham Common Holdings, classified under reg no. 05221823 is an active company. Currently registered at Grenville Court SL1 8DF, Burnham the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Anthony W., appointed on 3 September 2004. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Eric B., who left the firm on 3 September 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Farnham Common Holdings Limited Address / Contact

Office Address	Grenville Court
Office Address2	Britwell Road
Town	Burnham
Post code	SL1 8DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221823
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Eacotts Limited

Position: Corporate Secretary

Appointed: 23 June 2015

Anthony W.

Position: Director

Appointed: 03 September 2004

Eacotts Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 01 May 2015

Margaret D.

Position: Secretary

Appointed: 03 September 2004

Resigned: 03 September 2004

Eric B.

Position: Director

Appointed: 03 September 2004

Resigned: 03 September 2004

Thames Valley Business Services Limited

Position: Secretary

Appointed: 03 September 2004

Resigned: 02 July 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Anthony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		1 206	1 206	1 206	1 206	1 206	1 206	1 206
Debtors	1 206	1 206
Net Assets Liabilities		68 706	68 706	68 706	68 706	68 706	68 706	68 706
Other Debtors	2	2

Other
Amounts Owed By Related Parties	1 204	1 204
Creditors	352 500	352 500	352 500	352 500	352 500	352 500	352 500	352 500
Fixed Assets		420 000	420 000	420 000	420 000	420 000	420 000	420 000
Investments Fixed Assets	420 000	420 000
Net Current Assets Liabilities	-351 294	-351 294	-351 294	-351 294	-351 294	-351 294	-351 294	-351 294
Number Shares Issued Fully Paid	2	2
Other Creditors	352 500	352 500
Percentage Class Share Held In Subsidiary		56
Total Assets Less Current Liabilities	68 706	68 706	68 706	68 706	68 706	68 706	68 706	68 706

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 1st May 2015 filed on: 29th, October 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
TM02	Tue, 23rd Jun 2015 - the day secretary's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 23rd Jun 2015 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 15th Mar 2013 filed on: 22nd, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, August 2008	accounts	Free Download (5 pages)
288b	On Fri, 14th Dec 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On Fri, 14th Dec 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
288b	On Tue, 21st Sep 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On Tue, 21st Sep 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On Tue, 21st Sep 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On Tue, 21st Sep 2004 New secretary appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On Tue, 21st Sep 2004 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On Tue, 21st Sep 2004 New secretary appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288b	On Tue, 21st Sep 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On Tue, 21st Sep 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (12 pages)

Farnham Common Holdings Limited BURNHAM

Farnham Common Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eacotts Limited

Anthony W.

Eacotts Limited

Margaret D.

Eric B.

Thames Valley Business Services Limited

People with significant control

Annual reports financial information

Company filings

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