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FARRINGDON PROPERTY TRUST LIMITED

Learn more about FARRINGDON PROPERTY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PARSONS GREEN LANE, LONDON, SW6 4HS

FARRINGDON PROPERTY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00340198
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.12
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.11.10
HSBC BANK PLC
- Outstanding on 2014.11.10
HSBC BANK PLC
- Outstanding on 2014.11.10
HSBC BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 73000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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SECTION 519
Form type: MISC
Date: 2015.08.18
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003401980013
Form type: MR01
Date: 2014.12.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.18
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ALTER ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.18
Form type: RES13
Document description: FACILITY AGREEMENT 03/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003401980012
Form type: MR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003401980011
Form type: MR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003401980010
Form type: MR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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24/07/13 STATEMENT OF CAPITAL GBP 73000
Form type: SH01
Date: 2013.08.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES14
Document description: £60000 26/07/2013
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.25
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04/07/13 STATEMENT OF CAPITAL GBP 13000.00
Form type: SH01
Date: 2013.07.25
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: SHARES ALLOTTED 04/07/2013
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES14
Document description: £12000 TO BE CAPITALISED 04/07/2013
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES01
Document description: ADOPT ARTICLES 04/07/2013
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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DIRECTOR APPOINTED MR HARRY GEORGE WATERS
Form type: AP01
Date: 2012.06.08
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DIRECTOR APPOINTED MR ANDREW SIMON CHARLES MCKAY
Form type: AP01
Date: 2012.06.08
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED SECRETARY ALAN CHILDS
Form type: 288b
Date: 2009.09.21
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SECRETARY APPOINTED RUPERT REID
Form type: 288a
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 20 GREYFRIARS ROAD, READING, BERKS, RG1 1NL
Form type: 287
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.20
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07

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Company directors and board members:

RUPERT ALASTAIR HEPBURN REID (current)
Secretary, ACCOUNTANT, 2009.09.17
8 PARSONS GREEN LANE , LONDON
SW6 4HS
MARGARET ANN CHILTON (current)
Director, PSYCHOTHERAPIST, 1993.01.03
DEAN FARM CHIPPING NORTON , OXFORDSHIRE
OX7 5XQ
ANDREW SIMON CHARLES MCKAY (current)
Director, CHARTERED SURVEYOR, 2012.06.01
6 NEPAUL ROAD , LONDON
SW11 2QQ
ENGLAND
IAIN ALASTAIR MCKAY (current)
Director, 1993.01.03
THE MANOR HOUSE RIMPTON , YEOVIL
BA22 8AE, SOMERSET
HARRY GEORGE WATERS (current)
Director, COMPANY DIRECTOR, 2012.06.01
DOWN HILL FARM HAILEY , WITNEY
OX29 9UJ, OXFORDSHIRE
ENGLAND
ALAN STEPHEN CHILDS (resigned)
Secretary, 1993.01.03 - 2009.09.17
2 BLANDS CLOSE BURGHFIELD COMMON , READING
RG7 3JY
ANNE ELIOTT MCKAY (resigned)
Director, RETIRED, 1993.01.03 - 2006.05.06
COXHILL MANOR STATION ROAD , CHOBHAM
GU24 8AY, SURREY

Companies near to FARRINGDON PROPERTY TRUST ltd.

Information about the Private Limited Company FARRINGDON PROPERTY TRUST 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