Founded in 2006, Farrington Investments, classified under reg no. 05800228 is an active company. Currently registered at Sai Villa HA6 3SW, Northwood the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Paren N. and Kiran N.. In addition one secretary - Paren N. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sai Villa |
| Office Address2 | 1 Farrington Place |
| Town | Northwood |
| Post code | HA6 3SW |
| Country of origin | United Kingdom |
| Registration Number | 05800228 |
| Date of Incorporation | Fri, 28th Apr 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2006
Position: Secretary
Appointed: 28 April 2006
Position: Director
Appointed: 28 April 2006
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Farrington Group Holdings Limited from Northwood, 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. Another entity in the persons with significant control register is Farrington Care Homes Limited that entered Northwood, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Farrington Group Holdings Limited
Sai Villa 1 Farrington Place, Northwood, HA6 3SW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12167302 |
| Notified on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farrington Care Homes Limited
Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3515498 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 | 2 | 2 | 2 | |
| Current Assets | 1 412 827 | 1 412 854 | 1 412 929 | 1 412 929 | 1 412 929 |
| Debtors | 100 | 100 | 100 | ||
| Total Inventories | 1 412 827 | 1 412 827 | 1 412 827 | 1 412 827 | 1 412 827 |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | ||
| Amounts Owed To Group Undertakings | 1 402 014 | 1 402 114 | 1 402 214 | 1 402 214 | 1 402 214 |
| Average Number Employees During Period | 2 | 2 | |||
| Bank Borrowings Overdrafts | 5 | ||||
| Creditors | 1 404 019 | 1 404 114 | 1 404 214 | 1 404 214 | 1 404 214 |
| Net Current Assets Liabilities | 8 808 | 8 740 | 8 715 | 8 715 | 8 715 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 18th, October 2023 |
accounts | Free Download (1 page) |
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