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Home > England & Wales Companies > FAVERGILL HOLDINGS LIMITED
Company Information for

FAVERGILL HOLDINGS LIMITED

5A THE GARDENS, FAREHAM, PO16 8SS,
Company Registration Number
03482548
Private Limited Company
Active

Company Overview

About Favergill Holdings Ltd
FAVERGILL HOLDINGS LIMITED was founded on 1997-12-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Favergill Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAVERGILL HOLDINGS LIMITED
 
Legal Registered Office
5A THE GARDENS
FAREHAM
PO16 8SS
Other companies in PO16
 
Filing Information
Company Number 03482548
Company ID Number 03482548
Date formed 1997-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAVERGILL HOLDINGS LIMITED
The accountancy firm based at this address is CHRISTOPHER GUY ACCOUNTANTS LIMITED
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Company Officers of FAVERGILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HOWELL
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE PEARCE
 Company Secretary 1998-01-16 2013-10-04
ELIZABETH ANNE PEARCE
 Director 1998-01-16 2013-10-04
ANTHONY RICHARD FREDERICK PEARCE
 Director 1998-01-16 2011-12-03
STEPHEN PHILLIP HOWELL
 Director 1998-01-16 2008-03-15
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 1997-12-17 1998-01-16
BONDLAW DIRECTORS LIMITED
 Nominated Director 1997-12-17 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HOWELL FAVERGILL LIMITED Director 2011-05-12 CURRENT 1988-05-10 Active
THOMAS HOWELL TSN HOMES LIMITED Director 2007-08-10 CURRENT 1996-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Norgar House 10 East Street Fareham Hampshire PO16 0BN
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5750
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5750
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5750
2015-01-12AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 5750
2014-09-25SH19Statement of capital on 2014-09-25 GBP 5,750
2014-09-25SH20Statement by Directors
2014-09-25CAP-SSSolvency Statement dated 17/09/14
2014-09-25RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH PEARCE
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEARCE
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE
2011-05-26AP01DIRECTOR APPOINTED MR THOMAS HOWELL
2011-04-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0117/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0117/12/09 FULL LIST
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HOWELL
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
2000-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-0788(2)RAD 16/12/99--------- £ SI 100@1
2000-01-07363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-21123£ NC 100/10000 16/12/99
1999-12-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
1999-12-21WRES04NC INC ALREADY ADJUSTED 16/12/99
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: UNIT 2C NEWGATE LANE INDUSTRIAL ESTATE, NEWGATE LANE FAREHAM HAMPSHIRE
1999-02-26363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-04-03CERTNMCOMPANY NAME CHANGED BONDCO 658 LIMITED CERTIFICATE ISSUED ON 06/04/98
1998-04-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/98
1998-04-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-04-0188(2)RAD 16/02/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-10225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bDIRECTOR RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH PL1 3AE
1998-02-04288bSECRETARY RESIGNED
1998-02-04288aNEW SECRETARY APPOINTED
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAVERGILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAVERGILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAVERGILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAVERGILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FAVERGILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAVERGILL HOLDINGS LIMITED
Trademarks
We have not found any records of FAVERGILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAVERGILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAVERGILL HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAVERGILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAVERGILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAVERGILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 8SS