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FARMGLADE LIMITED

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

This company is commonly known as Farmglade Limited. The company was founded 27 years ago and was given the registration number 03287616. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FARMGLADE LIMITED
Company Number:03287616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Radstone Road, Brackley, NN13 5GE

Secretary22 August 1997Active
Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, SL9 8RN

Director21 February 1997Active
Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, SL9 8RN

Director21 February 1997Active
30, City Road, London, EC1Y 2AB

Director18 February 2021Active
24 Radstone Road, Brackley, NN13 5GE

Director01 November 2006Active
Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, SL9 8RN

Secretary21 February 1997Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary04 December 1996Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Director04 December 1996Active
By Scarletts Wood, Scarletts Lane, Kiln Green, Reading, England, RG10 9XD

Director10 October 2011Active

People with Significant Control

Cedar Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

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2021-02-19Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type small.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-03-14Resolution

Resolution.

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2017-03-14Change of constitution

Statement of companys objects.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-01-29Officers

Termination director company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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