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FARNDON FIELDS LIMITED

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

This company is commonly known as Farndon Fields Limited. The company was founded 4 years ago and was given the registration number 12232894. The firm's registered office is in MARKET HARBOROUGH. You can find them at Farndon Fields, Farndon Road, Market Harborough, Leicester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FARNDON FIELDS LIMITED
Company Number:12232894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Farndon Fields, Farndon Road, Market Harborough, Leicester, England, LE16 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farndon Fields, Farndon Road, Market Harborough, England, LE16 9NP

Director30 September 2019Active
Farndon Fields, Farndon Road, Market Harborough, England, LE16 9NP

Director30 September 2019Active

People with Significant Control

Farndon Fields Holdings Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Kites Hall Farm Mill Lane, Old, Northampton, England, NN6 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Helen Maria Stokes
Notified on:30 September 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Farndon Fields, Farndon Road, Market Harborough, England, LE16 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Peter Stokes
Notified on:30 September 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Farndon Fields, Farndon Road, Market Harborough, England, LE16 9NP
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
2024-02-20Resolution

Resolution.

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2024-02-20Incorporation

Memorandum articles.

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2024-02-17Change of name

Certificate change of name company.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Incorporation

Incorporation company.

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