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FACCOMBE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faccombe Estates Limited. The company was founded 45 years ago and was given the registration number 01378213. The firm's registered office is in NR ANDOVER. You can find them at The Estate Office, Faccombe, Nr Andover, Hants. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FACCOMBE ESTATES LIMITED
Company Number:01378213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:The Estate Office, Faccombe, Nr Andover, Hants, SP11 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, London, England, W1U 3EH

Secretary28 February 2018Active
Estate Office, Faccombe, Andover, England, SP11 0DS

Director01 March 2018Active
2, Duke Street, London, England, W1U 3EH

Director30 January 2017Active
4 Faccombe, Andover, SP11 0DS

Secretary21 March 2003Active
35 Upper Brook Street, London, W1Y 1PE

Secretary-Active
112 Leslie Road, East Finchley, London, N2 8BH

Secretary01 May 1997Active
2 Duke Street, Manchester Square, London, W1U 3EH

Secretary15 May 2003Active
31 Alexander Street, London, W2 5NU

Director27 January 2005Active
Lone Pine, Faccombe, Andover, SP11 0DX

Director27 February 2008Active
Faccombe Lodge, Faccombe, Andover, SP11 0DS

Director-Active
4, Faccombe, Andover, SP11 0DS

Director22 October 2002Active
2 Stable Flats, Faccombe, Andover, SP11 0DS

Director22 October 2002Active
35 Upper Brook Street, London, W1Y 1PE

Director-Active

People with Significant Control

Etablissement Landeco Vaduz
Notified on:19 April 2017
Status:Active
Country of residence:Liechtenstein
Address:Aeulestrasse 5, 9490 Vaduz, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Langret Investments S.A.
Notified on:17 June 2016
Status:Active
Country of residence:Switzerland
Address:4, Route De Florissant, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-13Officers

Appoint person secretary company with name date.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-08Officers

Termination director company with name termination date.

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