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FARTHINGFORD PROPERTIES LIMITED

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

Company details

FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF

FARTHINGFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116419
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2015.10.18
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.02.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 70
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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18/10/14 NO CHANGES
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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18/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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18/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN
Form type: TM01
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.17
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 17/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009
Form type: CH03
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.15

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Company directors and board members:

JOAN BREACH (current)
Secretary, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
JOAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
PETER JOHN FREEMAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
PHILIPPA JANE DOUGLAS (current)
Director, COMPANY DIRECTOR, 1997.02.28
AVON VALLEY FARM BATH ROAD , KEYNSHAM
BS31 1TS, BATH AND NORTH EAST SOMERSET
JAMES SAMUEL BLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.16 - 1997.03.03
KELSEY LODGE KELSEY SQUARE , BECKENHAM
BR3 1AF, KENT
DOUGLAS ANDREW BREACH (resigned)
Director, MANAGER, 1991.10.18 - 1992.09.03
THE GRANGE PENSFORD , BRISTOL
BS18 4JJ, AVON
ANDREW WILLIAM SPRACKMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2011.01.28
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX, AVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,104,539 + 5.56 % £ 3,888,493
Tangible Fixed Assets £ 3,930,980 + 4.08 % £ 3,776,789
Current Assets £ 1,310,061 + 9.12 % £ 1,200,618
Tangible Fixed Assets Depreciation £ 33,367 + 70.47 % £ 19,573
Debtors £ 1,272,698 + 10.06 % £ 1,156,394
Shareholder Funds £ 3,526,493 - 1.9 % £ 3,594,664
Profit Loss Account Reserve £ 1,193,292 - 5.4 % £ 1,261,463
Revaluation Reserve £ 2,333,131 £ 2,333,131
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 3,526,493 - 1.9 % £ 3,594,664
Total Assets Less Current Liabilities £ 4,929,819 + 4.75 % £ 4,706,164
Net Current Assets Liabilities £ 825,280 + 0.93 % £ 817,671
Creditors Due Within One Year £ 484,781 + 26.59 % £ 382,947
Cash Bank In Hand £ 37,363 - 15.51 % £ 44,224
Tangible Fixed Assets Cost Or Valuation £ 3,964,347 + 4.42 % £ 3,796,362
Investments Fixed Assets £ 173,559 + 55.37 % £ 111,704
Creditors Due After One Year £ 1,403,326 + 26.26 % £ 1,111,500

Companies near to FARTHINGFORD PROPERTIES ltd.

Information about the Private Limited Company FARTHINGFORD PROPERTIES 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: 2016.07.24. Reload the data