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FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED

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

This company is commonly known as Failand Hill Farm (infrastructure Services) Limited. The company was founded 30 years ago and was given the registration number 02843814. The firm's registered office is in BRISTOL. You can find them at Oakfield Barn Horse Race Lane, Lower Failand, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
Company Number:02843814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Oakfield Barn Horse Race Lane, Lower Failand, Bristol, BS8 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield Barn, Horse Race Lane, Lower Failand, Bristol, BS8 3TY

Director12 October 2005Active
Little Lodge, Horse Race Lane, Failand, Bristol, England, BS8 3TX

Director24 August 2019Active
The Chase, Horse Race Lane, Lower Failand, Bristol, BS8 3TY

Director26 August 2009Active
The Nook, Parkend, Lydney, GL15 4JD

Secretary31 August 1996Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary10 August 1993Active
Little Lodge, Horse Race Lane Failand, Bristol, BS8 3TX

Secretary01 September 2004Active
Jubbs Court Farm, Failand Lane Lower Failand, Bristol, BS8 3SS

Secretary09 February 1999Active
47 Fishers Close, Little Billing, Northampton, NN3 9SR

Secretary01 September 1993Active
5 Duck Street, Symondsbury, Bridport, DT6 6EZ

Secretary01 October 1997Active
Dairy Cottage, Horse Race Lane Failand, Bristol, BS8 3TY

Director16 November 2005Active
Dairy Cottage, Horse Race Lane, Failand, Bristol, BS8 3TY

Director14 June 2005Active
Manor Farm, 84 West Town Road, Backwell, Bristol, BS48 3BE

Director06 March 1998Active
Manor, Farm, 84 West Town Road, Backwell, BS48 3BE

Director01 September 1993Active
Little Lodge, Horse Race Lane, Lower Failand, Bristol, United Kingdom, BS8 3TX

Director26 August 2009Active
Little Lodge, Horse Race Lane Failand, Bristol, BS8 3TX

Director14 June 2005Active
The Coach House Crossways, Cowbridge, CF7 7LJ

Director27 November 1998Active
Oakfield Barn, Horse Race Lane Lower Failand, Bristol, BS8 3TY

Director13 November 2000Active
Meadow Barn, Horse Race Lane, Bristol, BS8 3TY

Director01 September 2006Active
5 Duck Street, Symondsbury, Bridport, DT6 6EZ

Director06 March 1998Active
Meadow Barn, Horse Race Lane Failand, Bristol, BS8 3TY

Director14 June 2005Active
Little Lodge Horse Race Lane, Lower Failand, Bristol,

Director01 September 1993Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director10 August 1993Active

People with Significant Control

Mrs Nicola Jane Henderson
Notified on:24 August 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Little Lodge, Horse Race Lane, Bristol, England, BS8 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doctor Alexander John William Henderson
Notified on:10 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Little Lodge, Horse Race Lane, Bristol, England, BS8 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Bryan Landsborough Stocks
Notified on:10 August 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Chase, Horse Race Lane, Bristol, England, BS8 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hugh John Ellis
Notified on:10 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Oakfield Barn, Horse Race Lane, Bristol, England, BS8 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Officers

Appoint person director company with name date.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-26Officers

Termination director company with name termination date.

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2019-08-26Persons with significant control

Cessation of a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption full.

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2015-08-29Accounts

Accounts with accounts type total exemption full.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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