FARNCOMBE ESTATE LIMITED

Key Data

Status

Active

Company No.

01080734

Incorporation date

08/11/1972

Size

Audit Exemption Subsidiary

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1972)

08/01/2026

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 58184050

View PDF (4 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (4 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (6 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/11/2025

Termination of appointment of Melanie Jayne Proffitt as a secretary on 2025-11-13

View PDF (1 pages)

19/11/2025

Appointment of Mrs Kimberley Jane Lee as a secretary on 2025-11-13

View PDF (2 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

12/09/2025

Appointment of Mrs Annette Reynolds as a director on 2025-08-21

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

24/12/2024

Termination of appointment of Andrew Charles Grahame as a director on 2024-12-13

View PDF (1 pages)

24/12/2024

Appointment of Mr Thomas Aspey as a director on 2024-12-13

View PDF (2 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

20/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

11/01/2024

Change of details for Farncombe Estate Holdings Ltd as a person with significant control on 2023-07-10

View PDF (2 pages)

22/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

04/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

02/06/2023

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Appointment of Mr James Anthony Christopher Lohan as a director on 2023-06-01

View PDF (2 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

04/11/1994

Director resigned

View PDF (2 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1994

Return made up to 03/08/94; full list of members

View PDF (6 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

11/04/1994

Particulars of mortgage/charge

View PDF (9 pages)

31/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/09/1993

Auditor's resignation

View PDF (1 pages)

18/08/1993

Return made up to 03/08/93; no change of members

View PDF (4 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

17/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

02/09/1992

Return made up to 03/08/92; change of members

View PDF (5 pages)

22/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

06/09/1991

Return made up to 03/08/91; full list of members

View PDF (8 pages)

16/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/10/1990

Return made up to 05/09/90; full list of members

View PDF (7 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

05/06/1990

Director resigned

View PDF (2 pages)

08/05/1990

Director resigned

View PDF (2 pages)

30/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (9 pages)

03/10/1989

New director appointed

View PDF (2 pages)

27/09/1989

Return made up to 03/08/89; full list of members

View PDF (5 pages)

27/09/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

14/07/1989

Certificate of change of name

View PDF (2 pages)

17/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1989

Director resigned

View PDF (2 pages)

09/11/1988

Return made up to 23/09/88; full list of members

View PDF (5 pages)

08/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1988

Director resigned

View PDF (2 pages)

25/07/1988

New director appointed

View PDF (3 pages)

09/09/1987

Return made up to 26/06/87; full list of members

View PDF (5 pages)

09/09/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

06/09/1986

Return made up to 06/06/86; full list of members

View PDF (8 pages)

08/11/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FARNCOMBE ESTATE LIMITED

FARNCOMBE ESTATE LIMITED is an(a) Active company incorporated on 08/11/1972 with the registered office located at Farncombe Hse., Broadway, Worcs. WR12 7LJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARNCOMBE ESTATE LIMITED?

FARNCOMBE ESTATE LIMITED is currently Active. It was registered on 08/11/1972 .

Where is FARNCOMBE ESTATE LIMITED located?

FARNCOMBE ESTATE LIMITED is registered at Farncombe Hse., Broadway, Worcs. WR12 7LJ.

What does FARNCOMBE ESTATE LIMITED do?

FARNCOMBE ESTATE LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for FARNCOMBE ESTATE LIMITED?

The latest filing was on 08/01/2026: Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 58184050.