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FARNINGHAM PINE & OAK LIMITED

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

This company is commonly known as Farningham Pine & Oak Limited. The company was founded 20 years ago and was given the registration number 04911153. The firm's registered office is in SEVENOAKS. You can find them at The London Road Furniture Company, Halstead, Sevenoaks, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FARNINGHAM PINE & OAK LIMITED
Company Number:04911153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The London Road Furniture Company, Halstead, Sevenoaks, England, TN14 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 High Street, Farningham, DA4 0DB

Secretary25 September 2003Active
46 High Street, Farningham, Dartford, DA4 0DB

Director25 September 2003Active
46 High Street, Farningham, DA4 0DB

Director25 September 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary25 September 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director25 September 2003Active

People with Significant Control

Mr Peter Dzierzek
Notified on:01 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The London Road Furniture Company, Halstead, Sevenoaks, England, TN14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Teresa Ann Dzierzek
Notified on:01 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The London Road Furniture Company, Halstead, Sevenoaks, England, TN14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Address

Change registered office address company with date old address new address.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-10-23Address

Change registered office address company with date old address new address.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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