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FARLEY & THOMPSON (PRIVATE) LIMITED

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

This company is commonly known as Farley & Thompson (private) Limited. The company was founded 10 years ago and was given the registration number 08871000. The firm's registered office is in BOURNEMOUTH. You can find them at Pine Grange House, Bath Road, Bournemouth, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARLEY & THOMPSON (PRIVATE) LIMITED
Company Number:08871000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pine Grange House, Bath Road, Bournemouth, Dorset, BH1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Grange, House, Bath Road, Bournemouth, England, BH1 2NU

Secretary31 January 2014Active
Pine Grange, House, Bath Road, Bournemouth, England, BH1 2NU

Director31 January 2014Active
Pine Grange, House, Bath Road, Bournemouth, BH1 2NU

Director01 July 2020Active
Pine Grange, House, Bath Road, Bournemouth, BH1 2NU

Director01 July 2016Active
Pine Grange, House, Bath Road, Bournemouth, England, BH1 2NU

Director31 January 2014Active
Pine Grange, Bath Road, Bournemouth, England, BH1 2NU

Director01 April 2022Active
Pine Grange, House, Bath Road, Bournemouth, England, BH1 2NU

Director31 January 2014Active
Pine Grange, House, Bath Road, Bournemouth, England, BH1 2NU

Director31 January 2014Active

People with Significant Control

Mr Matthew David Walker
Notified on:01 April 2022
Status:Active
Date of birth:September 1976
Nationality:English
Country of residence:England
Address:Pine Grange, Bath Road, Bournemouth, England, BH1 2NU
Nature of control:
  • Significant influence or control
Mrs Skye Dorothy Ruth Chalkly-Pereira
Notified on:01 July 2020
Status:Active
Date of birth:July 1986
Nationality:British
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control
Mr Nicholas Paul Chetwood
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control
Mr Edward Philip Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:English
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control
Mr Martin John Poole
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:English
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control
Ms Caroline Gillian Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:English
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control
Mr Colin John William Chalkly-Maber
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:English
Address:Pine Grange, House, Bournemouth, BH1 2NU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2018-02-06Persons with significant control

Change to a person with significant control.

Download
2018-02-06Persons with significant control

Change to a person with significant control.

Download

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