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FARREN ESTATE CO.LIMITED

Learn more about FARREN ESTATE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

FARREN ESTATE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00337929
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.23
£2.95
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DIRECTOR APPOINTED MR GEOFFREY MICHAEL PECK
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL
Form type: TM01
Date: 2014.07.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: AD01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HALL / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRNA EVELYN ANNE HALL / 01/10/2009
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT TN8 5AY
Form type: 287
Date: 2004.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/04
Form type: 363(287)
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/90
Form type: SRES01
Date: 1990.10.25

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Company directors and board members:

MYRNA EVELYN ANNE HALL (current)
Secretary, 1991.12.31
POINT HOUSE 1 OLD POINT , MIDDLETON ON SEA
PO22 7RY, WEST SUSSEX
MYRNA EVELYN ANNE HALL (current)
Director, 1991.12.31
POINT HOUSE 1 OLD POINT , MIDDLETON ON SEA
PO22 7RY, WEST SUSSEX
GEOFFREY MICHAEL PECK (current)
Director, CHARTERED ACCOUNTANT, 2014.08.01
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
THOMAS WILLIAM HALL (resigned)
Director, 1991.12.31 - 2014.06.21
POINT HOUSE 1 OLD POINT , MIDDLETON ON SEA
PO22 7RY, WEST SUSSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 38,406 - 0.16 % £ 38,469
Tangible Fixed Assets £ 38,406 - 0.16 % £ 38,469
Current Assets £ 1,267,893 + 2.34 % £ 1,238,931
Tangible Fixed Assets Depreciation £ 21,543 + 0.29 % £ 21,480
Share Premium Account £ 38,150 £ 38,150
Debtors £ 16,947 + 43.3 % £ 11,826
Shareholder Funds £ 769,543 + 10.79 % £ 694,588
Profit Loss Account Reserve £ 349,932 + 27.26 % £ 274,977
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 769,543 + 10.79 % £ 694,588
Total Assets Less Current Liabilities £ 769,543 + 10.79 % £ 694,588
Net Current Assets Liabilities £ 731,137 + 11.43 % £ 656,119
Creditors Due Within One Year £ 536,756 - 7.9 % £ 582,812
Cash Bank In Hand £ 1,250,946 + 1.94 % £ 1,227,105
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,949 £ 59,949

Companies near to FARREN ESTATE CO.ltd.

Information about the Private Limited Company FARREN ESTATE CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data