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FAVERSHAM HOUSE LIMITED

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

Company details

WINDSOR COURT, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ

FAVERSHAM HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00692570
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

COUTTS & COMPANY
- Outstanding on 2013.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 104660
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DIRECTOR APPOINTED MR PHILIP THOMAS WHITTON IVES
Form type: AP01
Date: 2015.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.18
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DIRECTOR APPOINTED MR MARK BAKER
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MS ANGELA HIMUS
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAYERS
Form type: TM01
Date: 2015.01.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 21/07/2014
Form type: CH01
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006925700003
Form type: MR01
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TRAYERS / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURNS BARNES / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TRAYERS / 25/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURNS BARNES / 25/06/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 25/06/2013
Form type: CH01
Date: 2013.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.04.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
Form type: TM01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1XA, ENGLAND
Form type: AD01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS JILL WILLIAMS / 06/06/2012
Form type: CH01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 13/01/2010
Form type: CH01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, FAVERSHAM HOUSE, 232A ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LE
Form type: AD01
Date: 2012.07.20
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COMPANY NAME CHANGED FAVERSHAM HOUSE GROUP LIMITED, CERTIFICATE ISSUED ON 25/06/12
Form type: CERTNM
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES15
Document description: CHANGE OF NAME 01/06/2012
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CHANGE OF NAME 01/06/2012
Form type: RES15
Date: 2012.06.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.08
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 14/04/2010
Form type: CH01
Date: 2011.04.14
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DIRECTOR APPOINTED MS JILL WILLIAMS
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GOULD
Form type: TM02
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD
Form type: TM01
Date: 2011.02.03
£2.95
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SALE OF ISSUED SHARE CAPITAL 08/12/2010
Form type: RES13
Date: 2011.01.07
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.18
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TRAYERS / 29/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 29/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR THOMAS GOULD / 29/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURNS BARNES / 29/09/2010
Form type: CH01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR JOHN DE CARLE
Form type: 288b
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15

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Company directors and board members:

MARK BAKER (current)
Director, 2015.01.06
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND
AMANDA JANE BURNS BARNES (current)
Director, CHIEF EXECUTIVE, 1991.09.09
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND
ANGELA HIMUS (current)
Director, 2015.01.06
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND
PHILIP THOMAS WHITTON IVES (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.04.23
10 FINLAY STREET , FULHAM
SW6 6HD, LONDON
ENGLAND
CARL OSCAR MYERS (current)
Director, CHIEF TECHNOLOGY OFFICER, 2006.10.25
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND
JOHN VICTOR THOMAS GOULD (resigned)
Secretary, 1991.09.09 - 2001.02.07
12 KENWOOD RIDGE , KENLEY
CR8 5JW, SURREY
JOHN VICTOR THOMAS GOULD (resigned)
Secretary, 2006.10.25 - 2010.12.08
12 KENWOOD RIDGE , KENLEY
CR8 5JW, SURREY
SARA TRAYERS (resigned)
Secretary, DIRECTOR, 2001.02.07 - 2006.10.25
WILLOW TREE HOUSE LINGFIELD COMMON ROAD , LINGFIELD
RH7 6BZ, SURREY
MARTIN DAVID ALBERT (resigned)
Director, ADVERTISING DIRECTOR, 1991.09.09 - 2000.05.31
123 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
FREDERICK WILLIAM BURTON (resigned)
Director, 1991.09.09 - 1997.12.31
GRRENWOOD NO3 LIPSHAM CLOSE , BANSTEAD
SM7 3BL, SURREY
JOHN BRIAN DE CARLE (resigned)
Director, PUBLISHER, 1996.04.06 - 2009.01.27
223 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HT, KENT
HARRY DOUGLAS VICTOR GOULD (resigned)
Director, 1991.09.09 - 2000.07.22
26 BEACON ROAD , SEAFORD
BN25 2LT, EAST SUSSEX
JOHN VICTOR THOMAS GOULD (resigned)
Director, 1991.09.09 - 2010.12.08
12 KENWOOD RIDGE , KENLEY
CR8 5JW, SURREY
MARGARET OLGA GOULD (resigned)
Director, 1991.09.09 - 1997.05.31
1B LAKES ROAD , KESTON
BR2 6BN, KENT
MARK HOUGHTON (resigned)
Director, SALES DIRECTOR, 1996.07.01 - 1997.10.17
80 OLD CHARLTON ROAD , SHEPPERTON
TW17 8BS, MIDDLESEX
CATHERINE IREDALE (resigned)
Director, EXHIBITIONS, 2006.10.25 - 2007.05.29
FLAT 2 77 ROSENDALE ROAD , LONDON
SE21 8EZ
RUSSELL JACKSON (resigned)
Director, SALES DIRECTOR, 1991.09.09 - 1996.10.31
17 ROTHLEY AVENUE AINSDALE , SOUTHPORT
PR8 2SS, MERSEYSIDE
VICTORIA ELIZABETH MARGARET MITCHELL (resigned)
Director, EDITOR, 1992.06.01 - 2006.10.25
56 MALMAINS WAY PARK LANGLEY , BECKENHAM
BR3 2SB, KENT
GRAHAM RICHARD SIMISTER (resigned)
Director, CONSULTANT, 2001.02.07 - 2004.06.30
THE OLD BANK HOUSE MALTING END WICKHAMBROOK , NEWMARKET
CB8 8XG, SUFFOLK
CHRISTOPHER MICHAEL TRAYERS (resigned)
Director, MANAGING DIRECTOR, 1996.07.01 - 2014.10.05
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND
SARA TRAYERS (resigned)
Director, 2001.02.07 - 2006.10.25
WILLOW TREE HOUSE LINGFIELD COMMON ROAD , LINGFIELD
RH7 6BZ, SURREY
JILL WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2010.12.08 - 2013.03.20
WINDSOR COURT WOOD STREET , EAST GRINSTEAD
RH19 1UZ, WEST SUSSEX
ENGLAND

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Information about the Private Limited Company FAVERSHAM HOUSE 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: 2016.05.27. Reload the data