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FARLEIGH RENGEN (ONE) LIMITED

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

This company is commonly known as Farleigh Rengen (one) Limited. The company was founded 7 years ago and was given the registration number 10683370. The firm's registered office is in BRISTOL. You can find them at William Canynge House, 92 Redcliff Street, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FARLEIGH RENGEN (ONE) LIMITED
Company Number:10683370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:William Canynge House, 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
William Canynge House, 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU

Director02 May 2017Active
William Canynge House, 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU

Director21 March 2017Active
William Canynge House, 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU

Director02 May 2017Active
William Canynge House, 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU

Director21 March 2017Active

People with Significant Control

Lymore Investors Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:17 Hockley Court, 2401 Stratford Road, Solihull, England, B94 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iesis Limited
Notified on:21 March 2017
Status:Active
Country of residence:United Kingdom
Address:89-95, Redcliff Street, Bristol, United Kingdom, BS1 6LU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Change account reference date company current shortened.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Accounts amended with accounts type total exemption full.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-02Incorporation

Memorandum articles.

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2020-08-13Resolution

Resolution.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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