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FARRINGTON INVESTMENTS LIMITED

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

This company is commonly known as Farrington Investments Limited. The company was founded 18 years ago and was given the registration number 05800228. The firm's registered office is in NORTHWOOD. You can find them at Sai Villa, 1 Farrington Place, Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FARRINGTON INVESTMENTS LIMITED
Company Number:05800228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sai Villa, 1 Farrington Place, Northwood, Middlesex, England, HA6 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sai Villa 1 Farrington Place, Northwood, HA6 3SW

Secretary28 April 2006Active
Sai Villa 1 Farrington Place, Northwood, HA6 3SW

Director28 April 2006Active
Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW

Director25 March 2024Active
Casa Kcn, Chorleywood Road, Rickmansworth, United Kingdom, WD3 4EP

Director28 April 2006Active

People with Significant Control

Farrington Group Holdings Limited
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Farrington Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2023-10-18Accounts

Change account reference date company current extended.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-10-13Accounts

Change account reference date company current shortened.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type full.

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