FARNBOROUGH PARK ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH PARK ESTATE LIMITED
COMPANY NUMBER
02662858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/11/1991
(33years old)
WEBSITE
farnboroughpark.org
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR1 3RA
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Martin Telling (908240651) has left the board |
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | James Edward Klempster (925614349) has left the board |
Credit Risk Overview
Want to learn more about FARNBOROUGH PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARNBOROUGH PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH PARK ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 7 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 25/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/01/2024 | Change of director’s details (CH01) | officers | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Termination of appointment of director (TM01) | officers | |
| 16/12/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/07/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Termination of appointment of director (TM01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Appointment of director (AP01) | officers | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Appointment of director (AP01) | officers | |
| 10/07/2019 | Termination of appointment of director (TM01) | officers | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 28/06/2018 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Termination of appointment of director (TM01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 21/11/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 26/09/2017 | Termination of appointment of director (TM01) | officers | |
| 31/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 28/07/2017 | Termination of appointment of director (TM01) | officers | |
| 28/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 27/07/2017 | Appointment of director (AP01) | officers | |
| 25/07/2017 | Appointment of director (AP01) | officers | |
| 22/06/2017 | Appointment of director (AP01) | officers | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 22/06/2017 | Appointment of director (AP01) | officers | |
| 23/05/2017 | Termination of appointment of director (TM01) | officers | |
| 21/03/2017 | Appointment of director (AP01) | officers | |
| 22/02/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Appointment of secretary (AP03) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 22/03/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 01/07/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2015 | Appointment of director (AP01) | officers | |
| 02/03/2015 | Annual Accounts. (AA) | accounts | |
| 19/11/2014 | Annual Return (AR01) | returns | |
| 19/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 19/11/2014 | Termination of appointment of director (TM01) | officers | |
| 29/10/2014 | Termination of appointment of director (TM01) | officers | |
| 28/08/2014 | Appointment of director (AP01) | officers | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 16/05/2014 | Termination of appointment of director (TM01) | officers | |
| 16/05/2014 | Termination of appointment of director (TM01) | officers | |
| 16/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2014 | Termination of appointment of director (TM01) | officers | |
| 17/03/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2013 | Annual Return (AR01) | returns | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Appointment of director (AP01) | officers | |
| 08/02/2013 | Annual Return (AR01) | returns | |
| 31/07/2012 | Annual Accounts. (AA) | accounts | |
| 08/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 03/04/2012 | Annual Return (AR01) | returns | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 22/06/2011 | Annual Accounts. (AA) | accounts | |
| 13/06/2011 | Appointment of director (AP01) | officers | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 06/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2010 | Appointment of secretary (AP03) | officers | |
| 10/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2009 | Annual Accounts. (AA) | accounts | |
| 09/12/2008 | Annual Return. (363A) | returns | |
| 09/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/04/2008 | Annual Accounts. (AA) | accounts | |
| 26/11/2007 | Annual Return. (363S) | returns | |
| 23/05/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Annual Return. (363S) | returns | |
| 26/04/2006 | Annual Accounts. (AA) | accounts | |
| 15/12/2005 | Annual Return. (363S) | returns | |
| 08/04/2005 | Annual Accounts. (AA) | accounts | |
| 08/12/2004 | Annual Return. (363S) | returns | |
| 02/04/2004 | Annual Accounts. (AA) | accounts | |
| 12/01/2004 | Annual Return. (363S) | returns | |
| 17/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2003 | Annual Accounts. (AA) | accounts | |
| 30/11/2002 | Annual Return. (363S) | returns | |
| 26/02/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Martin Telling (908240651) has left the board |
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | James Edward Klempster (925614349) has left the board |
| 28/03/2024 | Nicholas Aldred Voisey (921147803) has left the board |
| 27/03/2024 | Michael John Humphries (926255319) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Serife Isa (931027193) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/03/2022 | Sara Sotoudeh-Nya (924663088) has left the board |
| 07/03/2022 | Nicholas Watkins (907127026) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/07/2020 | Helena Elisabet Forsgardh Alstrup (922737214) has left the board |
| 28/07/2020 | New Board Member Martin Teller (927234854) Appointed |
| 28/07/2020 | New Board Member James Edward Klempster (925614349) Appointed |
| 28/07/2020 | New Board Member Donald Dimitri Percival (908613437) Appointed |
| 28/02/2020 | Jason Cawley (923436408) has left the board |
| 28/02/2020 | Susan North (924662068) has left the board |
| 28/02/2020 | Alan John Cantwell (921568695) has left the board |
| 28/02/2020 | Robert Dutton (924662092) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Simon Hodges (926517478) Appointed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Michael John Humphries (926255319) Appointed |
| 12/07/2019 | Charles Alistair Graham Clarke (923412451) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Helena Elisabet Forsgardh Alstrup (922737214) Appointed |
| 24/05/2018 | New Board Member Dave Oliveira (924662980) Appointed |
| 24/05/2018 | Paul Wedgwood (921766019) has left the board |
| 24/05/2018 | New Board Member Sara Sotoudeh-Nya (924663088) Appointed |
| 24/05/2018 | New Board Member Nicholas Watkins (907127026) Appointed |
| 24/05/2018 | New Board Member Susan North (924662068) Appointed |
| 24/05/2018 | New Board Member Robert Dutton (924662092) Appointed |
| 24/05/2018 | New Board Member Nicholas Aldred Voisey (921147803) Appointed |
| 24/05/2018 | New Board Member Alan John Cantwell (921568695) Appointed |
| 24/05/2018 | New Board Member Glen Howell (924662019) Appointed |
| 06/04/2018 | New Board Member Grahame Charles Francis Weeks (900590559) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/09/2017 | Sarah Marie Treacy (916558066) has left the board |
| 04/09/2017 | Helena Elisabet Forsgardh Alstrup (922737214) has left the board |
| 04/08/2017 | New Board Member Paul Wedgwood (921766019) Appointed |
| 03/08/2017 | Sarah Treacy (923597469) has left the board |
| 03/08/2017 | New Board Member Sarah Marie Treacy (916558066) Appointed |
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