FARNCOMBE LIFE LIMITED

Key Data

Status

Active

Company No.

00750721

Incorporation date

19/02/1963

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

24/11/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/11/2025

Appointment of Mrs Kimberley Jane Lee as a secretary on 2025-10-13

View PDF (2 pages)

19/11/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (3 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 (16 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with no updates

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 (16 pages)

22/10/2024

Resolutions

View PDF (3 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)

12/01/2024

Change of details for Farncombe Estate Holdings Ltd as a person with significant control on 2023-07-11

View PDF (2 pages)

12/01/2024

Cessation of Skagen Holdings Uk Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

11/01/2024

Notification of Farncombe Estate Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

04/01/2024

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

View PDF (3 pages)

22/10/2023

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

View PDF (20 pages)

04/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Annette Reynolds as a director on 2023-06-26

View PDF (1 pages)

01/06/2023

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)

01/06/2023

Termination of appointment of James Anthony Christopher Lohan as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2023-06-01

View PDF (1 pages)

26/05/2023

Certificate of change of name

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

03/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

16/09/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

06/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Mr Mark Murray Preston as a director on 2019-04-23

View PDF (2 pages)

28/05/2019

Appointment of Mr Andrew Timothy Fuller as a director on 2019-04-23

View PDF (2 pages)

28/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Ms Melanie Jayne Proffitt as a secretary on 2018-02-21

View PDF (2 pages)

28/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

31/05/2017

Termination of appointment of Sarah Ann Holmes as a secretary on 2017-03-01

View PDF (1 pages)

23/11/2016

Termination of appointment of Jeremy Duncan Logie as a director on 2016-11-04

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

01/02/2016

Resolutions

View PDF (1 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

07/07/2015

Appointment of Mr Mark Philip Philip-Sorensen as a director on 2015-07-03

View PDF (2 pages)

03/07/2015

Appointment of Ms Sarah Ann Holmes as a secretary on 2015-07-03

View PDF (2 pages)

03/07/2015

Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 2015-06-30

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

31/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

05/12/2013

Appointment of Mr Andrew Charles Grahame as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Ingrid Philip-Sorensen as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Richard Ball as a director

View PDF (1 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

15/08/2012

Director's details changed for Mrs Ingrid Philip-Sorensen on 2012-08-15

View PDF (2 pages)

15/08/2012

Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 2012-08-15

View PDF (1 pages)

15/08/2012

Director's details changed for Mr Jeremy Duncan Logie on 2012-08-15

View PDF (2 pages)

21/12/2011

Termination of appointment of Christina Lotter as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

18/11/2010

Appointment of Mr Richard James Ball as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Ronald Jones as a director

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Ronald Fitzgerald Jones on 2010-07-21

View PDF (2 pages)

09/08/2010

Director's details changed for Mrs Ingrid Philip-Sorensen on 2010-07-21

View PDF (2 pages)

09/08/2010

Director's details changed for Christina Sorensen Lotter on 2010-07-21

View PDF (2 pages)

05/03/2010

Appointment of Mrs Annette Reynolds as a director

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (2 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

30/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/09/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

23/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

10/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

05/01/2001

Director resigned

View PDF (1 pages)

10/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/07/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/02/1999

Director resigned

View PDF (1 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

05/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/08/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

08/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

02/02/1995

New director appointed

View PDF (0 pages)

08/11/1994

Director resigned

View PDF (0 pages)

10/08/1994

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

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02/08/1994

Full accounts made up to 1993-12-31

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31/12/1993

Declaration of satisfaction of mortgage/charge

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31/12/1993

Declaration of satisfaction of mortgage/charge

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21/09/1993

Auditor's resignation

View PDF (0 pages)

18/08/1993

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

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-12-31

View PDF (12 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 (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

Ad 24/12/91--------- £ si 1300000@1=1300000 £ ic 400100/1700100

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11/02/1992

£ nc 450000/1800000 24/12/91

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22/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

16/10/1991

Director's particulars changed

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09/09/1991

Director's particulars changed

View PDF (0 pages)

09/09/1991

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

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25/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/10/1990

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

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27/04/1990

Director resigned

View PDF (0 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (1 pages)

13/10/1989

Nc inc already adjusted

View PDF (0 pages)

13/10/1989

Wd 06/10/89 ad 23/08/89--------- £ si 350000@1=350000 £ ic 50100/400100

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29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

29/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

27/09/1989

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

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

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

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28/09/1988

Resolutions

View PDF (1 pages)

25/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1987

Full accounts made up to 1986-12-31

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15/09/1987

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

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23/08/1987

New director appointed

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

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

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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

Person	Title	Period	Connections
Lohan, James Anthony Christopher	Director	01/06/2023 - 01/06/2023	11
Proffitt, Melanie Jayne	Secretary	21/02/2018 - 13/11/2025	-
Lee, Kimberley Jane	Secretary	13/10/2025 - Present	-
Philip Sorensen, Mark	Director	03/07/2015 - Present	8
Fuller, Andrew Timothy	Director	23/04/2019 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FARNCOMBE LIFE LIMITED

FARNCOMBE LIFE LIMITED is an(a) Active company incorporated on 19/02/1963 with the registered office located at Farncombe House, Broadway, Worcestershire WR12 7LJ. There are currently 5 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 LIFE LIMITED?

FARNCOMBE LIFE LIMITED is currently Active. It was registered on 19/02/1963 .

Where is FARNCOMBE LIFE LIMITED located?

FARNCOMBE LIFE LIMITED is registered at Farncombe House, Broadway, Worcestershire WR12 7LJ.

What does FARNCOMBE LIFE LIMITED do?

FARNCOMBE LIFE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for FARNCOMBE LIFE LIMITED?

The latest filing was on 24/11/2025: Amended audit exemption subsidiary accounts made up to 2024-12-31.