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Company Information for

FARROW HOUSE LIMITED

METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, EN6 1AG,
Company Registration Number
03504115
Private Limited Company
Active

Company Overview

About Farrow House Ltd
FARROW HOUSE LIMITED was founded on 1998-02-04 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Farrow House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FARROW HOUSE LIMITED
 
Legal Registered Office
METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
EN6 1AG
Other companies in EC1Y
 
Filing Information
Company Number 03504115
Company ID Number 03504115
Date formed 1998-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARROW HOUSE LIMITED
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Companies with same name FARROW HOUSE LIMITED
The following companies were found which have the same name as FARROW HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARROW HOUSE DESIGNS LTD FARROW HOUSE THE HOPKILNS BISHOPS FROME WORCESTER WR6 5BP Active - Proposal to Strike off Company formed on the 2020-05-19
FARROW HOUSE PROPERTIES LTD HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW Active Company formed on the 2021-03-29

Company Officers of FARROW HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE APTHORPE
 Company Secretary 2017-03-03
MOHAMED SALEEM ASARIA
 Director 2014-08-22
ANNE MARIE CARRIE
 Director 2017-10-18
ANOOP KANG
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JARDINE
 Company Secretary 2016-09-15 2017-03-03
PAUL WRIGHT
 Company Secretary 2015-01-30 2016-09-15
ANDREW PATRICK GRIFFITH
 Director 2014-08-22 2016-04-27
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-26 2015-01-30
RIZWAN KHAN
 Director 2012-04-26 2014-09-10
MARK JOHNSTON
 Director 2013-06-17 2014-06-16
FORBES KERR STUART
 Director 2012-04-26 2014-04-16
STEPHEN GEOFFREY HERRING
 Director 2012-04-26 2013-05-03
NICHOLAS JOHN CORDEAUX WALTERS
 Company Secretary 2006-09-20 2012-04-26
ROBERT WIGHTMAN HALL
 Director 2006-11-30 2012-04-26
PAUL RICHARDSON
 Director 2009-02-19 2012-04-26
NICHOLAS JOHN CORDEAUX WALTERS
 Director 2006-07-06 2012-04-26
STEPHEN JOHN PARKIN
 Director 2006-07-06 2006-11-30
PHILIP LESLIE LAWRENCE
 Company Secretary 2004-12-17 2006-09-20
JAMES IAN BEARD
 Director 2004-12-17 2006-07-06
DAVID RICHARD HILDITCH
 Director 2002-03-01 2006-07-06
ROBERT YETZES
 Director 2003-03-12 2006-07-06
PAUL GARNER
 Company Secretary 2001-02-12 2004-12-17
RICHARD CHARLES VOADEN KEMBER
 Director 1998-02-04 2004-12-17
PHILIP JOHN STOKES
 Director 1998-02-04 2004-12-17
GRAHAM WHITNEY
 Director 2002-07-01 2004-03-18
JEREMY MARTIN ADRIAN HARRALL
 Director 2001-03-07 2003-12-15
PHILIP JOHN STOKES
 Company Secretary 1998-02-04 2001-02-12
ROBERT WILLIAM MOODY
 Director 1998-02-04 1999-06-05
FORMATION SECRETARY LIMITED
 Nominated Secretary 1998-02-04 1998-02-04
FORMATION DIRECTOR LIMITED
 Nominated Director 1998-02-04 1998-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SALEEM ASARIA BY THE BRIDGE HOLDINGS LIMITED Director 2015-03-26 CURRENT 2006-02-16 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 2013-06-27 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE LIMITED Director 2015-03-26 CURRENT 2000-08-07 Active
MOHAMED SALEEM ASARIA BY THE BRIDGE NORTH WEST LIMITED Director 2015-03-26 CURRENT 2005-05-10 Active
MOHAMED SALEEM ASARIA CAMBIAN FS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MOHAMED SALEEM ASARIA CAMBIAN ANSEL SOCIALCARE LIMITED Director 2014-09-05 CURRENT 2008-02-27 Active - Proposal to Strike off
MOHAMED SALEEM ASARIA SACCS LIMITED Director 2014-08-22 CURRENT 2002-07-29 Active
MOHAMED SALEEM ASARIA SACCS CARE LIMITED Director 2014-08-22 CURRENT 2002-07-26 Active
MOHAMED SALEEM ASARIA CAMBRIAN CARE (POWYS) LIMITED Director 2014-08-22 CURRENT 1999-07-26 Active
MOHAMED SALEEM ASARIA CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2014-08-22 CURRENT 2006-05-03 Active
MOHAMED SALEEM ASARIA INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2014-08-22 CURRENT 1990-07-24 Active
MOHAMED SALEEM ASARIA HERTS CARE LIMITED Director 2014-08-22 CURRENT 1997-07-09 Active
MOHAMED SALEEM ASARIA HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2014-08-22 CURRENT 1998-10-12 Active
MOHAMED SALEEM ASARIA GREEN CORNS LTD. Director 2014-08-22 CURRENT 2000-02-03 Active
MOHAMED SALEEM ASARIA ADVANCED CHILDCARE SERVICES LIMITED Director 2014-08-22 CURRENT 2011-03-10 Active
MOHAMED SALEEM ASARIA CLIFFORD HOUSE LIMITED Director 2014-08-22 CURRENT 1997-02-19 Active
MOHAMED SALEEM ASARIA HERTS CARE PROPERTY LTD. Director 2014-08-22 CURRENT 2000-12-29 Active
MOHAMED SALEEM ASARIA CAMBIAN CHILDCARE LIMITED Director 2014-08-22 CURRENT 2001-09-03 Active
MOHAMED SALEEM ASARIA HERTS CARE GROUP LTD. Director 2014-08-22 CURRENT 2002-09-19 Active
MOHAMED SALEEM ASARIA INHOCO 2993 LIMITED Director 2014-08-22 CURRENT 2003-10-16 Active
MOHAMED SALEEM ASARIA ELITE CHILDREN'S CARE LIMITED Director 2014-08-22 CURRENT 2004-10-06 Active
MOHAMED SALEEM ASARIA CAMBIAN CHILDCARE PROPERTIES LIMITED Director 2014-08-22 CURRENT 2004-11-01 Active
MOHAMED SALEEM ASARIA CAMBIAN GROUP HOLDINGS LIMITED Director 2014-03-13 CURRENT 2014-03-07 Active
MOHAMED SALEEM ASARIA CAMBIAN GROUP HOLDINGS II LIMITED Director 2014-03-13 CURRENT 2014-03-07 Active - Proposal to Strike off
MOHAMED SALEEM ASARIA CAMBIAN GROUP LIMITED Director 2014-03-13 CURRENT 2014-03-07 Active
MOHAMED SALEEM ASARIA CAMBIAN WHINFELL SCHOOL LIMITED Director 2013-06-13 CURRENT 2002-12-13 Active
ANNE MARIE CARRIE SACCS CARE LIMITED Director 2017-10-18 CURRENT 2002-07-26 Active
ANNE MARIE CARRIE CAMBRIAN CARE (POWYS) LIMITED Director 2017-10-18 CURRENT 1999-07-26 Active
ANNE MARIE CARRIE CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2017-10-18 CURRENT 2006-05-03 Active
ANNE MARIE CARRIE CAMBIAN FS LIMITED Director 2017-10-18 CURRENT 2015-03-20 Active
ANNE MARIE CARRIE INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2017-10-18 CURRENT 1990-07-24 Active
ANNE MARIE CARRIE HERTS CARE LIMITED Director 2017-10-18 CURRENT 1997-07-09 Active
ANNE MARIE CARRIE HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2017-10-18 CURRENT 1998-10-12 Active
ANNE MARIE CARRIE GREEN CORNS LTD. Director 2017-10-18 CURRENT 2000-02-03 Active
ANNE MARIE CARRIE CAMBIAN ANSEL SOCIALCARE LIMITED Director 2017-10-18 CURRENT 2008-02-27 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN GROUP HOLDINGS LIMITED Director 2017-10-18 CURRENT 2014-03-07 Active
ANNE MARIE CARRIE CLIFFORD HOUSE LIMITED Director 2017-10-18 CURRENT 1997-02-19 Active
ANNE MARIE CARRIE HERTS CARE PROPERTY LTD. Director 2017-10-18 CURRENT 2000-12-29 Active
ANNE MARIE CARRIE HERTS CARE GROUP LTD. Director 2017-10-18 CURRENT 2002-09-19 Active
ANNE MARIE CARRIE INHOCO 2993 LIMITED Director 2017-10-18 CURRENT 2003-10-16 Active
ANNE MARIE CARRIE ELITE CHILDREN'S CARE LIMITED Director 2017-10-18 CURRENT 2004-10-06 Active
ANNE MARIE CARRIE CAMBIAN GROUP HOLDINGS II LIMITED Director 2017-10-18 CURRENT 2014-03-07 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN PROPERTIES (U.K.) LIMITED Director 2016-12-28 CURRENT 2005-09-06 Active
ANNE MARIE CARRIE CAMBIAN SIGNPOST LIMITED Director 2016-12-28 CURRENT 2007-05-21 Active
ANNE MARIE CARRIE CAMBIAN SIGNPOST CARE SERVICES LIMITED Director 2016-12-28 CURRENT 2009-09-24 Active - Proposal to Strike off
ANNE MARIE CARRIE CAMBIAN AUTISM SERVICES LIMITED Director 2016-12-28 CURRENT 1997-10-14 Active
ANNE MARIE CARRIE CAMBIAN ASPERGER SYNDROME SERVICES LIMITED Director 2016-12-28 CURRENT 2000-11-30 Active
ANNE MARIE CARRIE CAMBIAN WHINFELL SCHOOL LIMITED Director 2016-12-28 CURRENT 2002-12-13 Active
ANNE MARIE CARRIE CAMBIAN HERITAGE II LIMITED Director 2016-12-28 CURRENT 1999-12-22 Active
ANNE MARIE CARRIE CAMBIAN HERITAGE I LIMITED Director 2016-12-28 CURRENT 2004-06-10 Active
ANNE MARIE CARRIE CAMBIAN GROUP LIMITED Director 2016-12-28 CURRENT 2014-03-07 Active
ANNE MARIE CARRIE CAMBIAN EDUCATION SERVICES LIMITED Director 2016-12-02 CURRENT 2005-09-06 Active
ANNE MARIE CARRIE BY THE BRIDGE HOLDINGS LIMITED Director 2016-07-28 CURRENT 2006-02-16 Active
ANNE MARIE CARRIE BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2013-06-27 Active
ANNE MARIE CARRIE BY THE BRIDGE LIMITED Director 2016-07-28 CURRENT 2000-08-07 Active
ANNE MARIE CARRIE CAMBIAN CHILDCARE LIMITED Director 2015-09-25 CURRENT 2001-09-03 Active
ANOOP KANG CAMBIAN SIGNPOST CARE SERVICES LIMITED Director 2017-10-18 CURRENT 2009-09-24 Active - Proposal to Strike off
ANOOP KANG SACCS LIMITED Director 2017-07-12 CURRENT 2002-07-29 Active
ANOOP KANG SACCS CARE LIMITED Director 2017-07-12 CURRENT 2002-07-26 Active
ANOOP KANG CAMBRIAN CARE (POWYS) LIMITED Director 2017-07-12 CURRENT 1999-07-26 Active
ANOOP KANG CAMBIAN PROPERTIES (U.K.) LIMITED Director 2017-07-12 CURRENT 2005-09-06 Active
ANOOP KANG BY THE BRIDGE HOLDINGS LIMITED Director 2017-07-12 CURRENT 2006-02-16 Active
ANOOP KANG CONTINUUM CARE AND EDUCATION GROUP LIMITED Director 2017-07-12 CURRENT 2006-05-03 Active
ANOOP KANG CAMBIAN SIGNPOST LIMITED Director 2017-07-12 CURRENT 2007-05-21 Active
ANOOP KANG BY THE BRIDGE MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2013-06-27 Active
ANOOP KANG CAMBIAN FS LIMITED Director 2017-07-12 CURRENT 2015-03-20 Active
ANOOP KANG INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED Director 2017-07-12 CURRENT 1990-07-24 Active
ANOOP KANG HERTS CARE LIMITED Director 2017-07-12 CURRENT 1997-07-09 Active
ANOOP KANG CAMBIAN AUTISM SERVICES LIMITED Director 2017-07-12 CURRENT 1997-10-14 Active
ANOOP KANG HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. Director 2017-07-12 CURRENT 1998-10-12 Active
ANOOP KANG GREEN CORNS LTD. Director 2017-07-12 CURRENT 2000-02-03 Active
ANOOP KANG BY THE BRIDGE LIMITED Director 2017-07-12 CURRENT 2000-08-07 Active
ANOOP KANG CAMBIAN ASPERGER SYNDROME SERVICES LIMITED Director 2017-07-12 CURRENT 2000-11-30 Active
ANOOP KANG CAMBIAN WHINFELL SCHOOL LIMITED Director 2017-07-12 CURRENT 2002-12-13 Active
ANOOP KANG INTERACT CARE LIMITED Director 2017-07-12 CURRENT 2003-07-06 Active
ANOOP KANG CAMBIAN EDUCATION SERVICES LIMITED Director 2017-07-12 CURRENT 2005-09-06 Active
ANOOP KANG CAMBIAN ANSEL SOCIALCARE LIMITED Director 2017-07-12 CURRENT 2008-02-27 Active - Proposal to Strike off
ANOOP KANG ADVANCED CHILDCARE SERVICES LIMITED Director 2017-07-12 CURRENT 2011-03-10 Active
ANOOP KANG CAMBIAN GROUP HOLDINGS LIMITED Director 2017-07-12 CURRENT 2014-03-07 Active
ANOOP KANG CLIFFORD HOUSE LIMITED Director 2017-07-12 CURRENT 1997-02-19 Active
ANOOP KANG CAMBIAN HERITAGE II LIMITED Director 2017-07-12 CURRENT 1999-12-22 Active
ANOOP KANG HERTS CARE PROPERTY LTD. Director 2017-07-12 CURRENT 2000-12-29 Active
ANOOP KANG CAMBIAN CHILDCARE LIMITED Director 2017-07-12 CURRENT 2001-09-03 Active
ANOOP KANG HERTS CARE GROUP LTD. Director 2017-07-12 CURRENT 2002-09-19 Active
ANOOP KANG INHOCO 2993 LIMITED Director 2017-07-12 CURRENT 2003-10-16 Active
ANOOP KANG CAMBIAN HERITAGE I LIMITED Director 2017-07-12 CURRENT 2004-06-10 Active
ANOOP KANG ELITE CHILDREN'S CARE LIMITED Director 2017-07-12 CURRENT 2004-10-06 Active
ANOOP KANG CAMBIAN CHILDCARE PROPERTIES LIMITED Director 2017-07-12 CURRENT 2004-11-01 Active
ANOOP KANG BY THE BRIDGE NORTH WEST LIMITED Director 2017-07-12 CURRENT 2005-05-10 Active
ANOOP KANG CAMBIAN GROUP HOLDINGS II LIMITED Director 2017-07-12 CURRENT 2014-03-07 Active - Proposal to Strike off
ANOOP KANG CAMBIAN GROUP LIMITED Director 2017-07-12 CURRENT 2014-03-07 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
2024-03-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MR JEREMY DAVID WILES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER KEITH DICKINSON on 2020-01-13
2020-06-02AP03Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England
2019-06-24TM02Termination of appointment of Catherine Jane Apthorpe on 2019-06-24
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CARRIE
2019-04-09AP01DIRECTOR APPOINTED MR JOHN IVERS
2019-03-29AP01DIRECTOR APPOINTED MR HAROON RASHID SHEIKH
2019-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2019-03-14AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-18AP01DIRECTOR APPOINTED ANNE MARIE CARRIE
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02AP01DIRECTOR APPOINTED MR ANOOP KANG
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 51187.5
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-03AP03Appointment of Ms Catherine Jane Apthorpe as company secretary on 2017-03-03
2017-03-03TM02Termination of appointment of Francis Jardine on 2017-03-03
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05AP03Appointment of Francis Jardine as company secretary on 2016-09-15
2016-10-05TM02Termination of appointment of Paul Wright on 2016-09-15
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK GRIFFITH
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 51187.5
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 51187.5
2015-03-03AR0104/02/15 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-02-02AP03SECRETARY APPOINTED PAUL WRIGHT
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07ANNOTATIONClarification
2014-09-18TM01TERMINATE DIR APPOINTMENT
2014-09-18TM01TERMINATE DIR APPOINTMENT
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN
2014-09-18TM01TERMINATE DIR APPOINTMENT
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN
2014-09-12RES13APPOINT DIRECTORS 22/08/2014
2014-09-12RES01ADOPT ARTICLES 22/08/2014
2014-09-08AP01DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH
2014-09-08AP01DIRECTOR APPOINTED MOHAMED SALEEM ASARIA
2014-09-05RES13APPOINT OFFICERS 22/08/2014
2014-09-05RES01ADOPT ARTICLES 22/08/2014
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR FORBES STUART
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 51187.5
2014-02-17AR0104/02/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTON / 17/06/2013
2013-11-29MISCSECT 519
2013-11-29AUDAUDITOR'S RESIGNATION
2013-11-29MISCSECTION 519
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AP01DIRECTOR APPOINTED MR MARK JOHNSTON
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING
2013-02-18AR0104/02/13 FULL LIST
2012-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-05-16AUDAUDITOR'S RESIGNATION
2012-05-04RES01ADOPT ARTICLES 26/04/2012
2012-05-04AUDAUDITOR'S RESIGNATION
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-05-01AP01DIRECTOR APPOINTED MR RIZWAN KHAN
2012-05-01AP01DIRECTOR APPOINTED MR FORBES KERR STUART
2012-05-01AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY HERRING
2012-04-30AP04CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM LEEDS HOUSE 11A YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1BH
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0104/02/12 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0104/02/11 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12AR0104/02/10 FULL LIST
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288aDIRECTOR APPOINTED PAUL RICHARDSON
2009-02-20363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 01/10/2008
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 01/10/2008
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-03-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FARROW HOUSE 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 FARROW HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2012-05-04 Outstanding CLYDESDALE BANK PLC
ALL ASSETS DEBENTURE 2009-07-08 Satisfied RESOURCE PARTNERS SPV LIMITED
LEGAL MORTGAGE 2008-05-19 Satisfied AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2007-01-24 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-01-24 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2006-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-01 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2004-12-17 Satisfied BARCLAYS BANK PLC
TRUSTEE DEBENTURE 2004-12-17 Satisfied 3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES
LEGAL CHARGE 2004-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2001-10-19 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2001-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FARROW HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARROW HOUSE LIMITED
Trademarks
We have not found any records of FARROW HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARROW HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-8 GBP £10,608
Buckinghamshire County Council 2013-7 GBP £14,171
Buckinghamshire County Council 2013-6 GBP £13,714
Buckinghamshire County Council 2013-5 GBP £27,886
Buckinghamshire County Council 2013-3 GBP £26,971
Middlesbrough Council 2013-3 GBP £95,882
Essex County Council 2013-1 GBP £33,236
Middlesbrough Council 2013-1 GBP £27,900 Partnership Payments
Lewisham Council 2013-1 GBP £86,601
Middlesbrough Council 2012-12 GBP £55,800
Lewisham Council 2012-12 GBP £85,424
Middlesbrough Council 2012-11 GBP £25,714
Lewisham Council 2012-11 GBP £109,543
Middlesbrough Council 2012-10 GBP £77,016
Lewisham Council 2012-10 GBP £86,601
Middlesbrough Council 2012-9 GBP £54,000
Lewisham Council 2012-9 GBP £86,057
Middlesbrough Council 2012-8 GBP £55,800
Lewisham Council 2012-8 GBP £102,444
Middlesbrough Council 2012-7 GBP £115,862
Lewisham Council 2012-7 GBP £112,997
Middlesbrough Council 2012-5 GBP £207,391
Lewisham Council 2012-5 GBP £94,159
Middlesbrough Council 2012-4 GBP £26,571
Lewisham Council 2012-4 GBP £91,111
Middlesbrough Council 2012-3 GBP £110,657
Middlesbrough Council 2012-2 GBP £83,143
Middlesbrough Council 2012-1 GBP £167,534
Middlesbrough Council 2011-12 GBP £87,514
Oxfordshire County Council 2011-12 GBP £5,000 Balance Sheet General
Oxfordshire County Council 2011-11 GBP £15,500 Other Agency and Contracted Services
Middlesbrough Council 2011-11 GBP £38,029 Partnership Payments
Oxfordshire County Council 2011-10 GBP £4,514 Other Agency and Contracted Services
Middlesbrough Council 2011-10 GBP £47,772 Partnership Payments
Middlesbrough Council 2011-9 GBP £62,051 Partnership Payments
Oxfordshire County Council 2011-9 GBP £17,493 Other Agency and Contracted Services
Middlesbrough Council 2011-8 GBP £52,815 Partnership Payments
Oxfordshire County Council 2011-8 GBP £25,636 Other Agency and Contracted Services
Middlesbrough Council 2011-7 GBP £20,472 Partnership Payments
Oxfordshire County Council 2011-7 GBP £26,357 Other Agency and Contracted Services
Middlesbrough Council 2011-6 GBP £43,286 Partnership Payments
Oxfordshire County Council 2011-6 GBP £30,779 Other Agency and Contracted Services
Middlesbrough Council 2011-5 GBP £71,151 Partnership Payments
Oxfordshire County Council 2011-5 GBP £29,786 Other Agency and Contracted Services
Middlesbrough Council 2011-4 GBP £29,800 Partnership Payments
Oxfordshire County Council 2011-4 GBP £30,779 Other Agency and Contracted Services
Middlesbrough Council 2011-3 GBP £52,615 Partnership Payments
Oxfordshire County Council 2011-3 GBP £27,800 Other Agency and Contracted Services
Oxfordshire County Council 2011-2 GBP £49,422 Other Agency and Contracted Services
Middlesbrough Council 2011-2 GBP £39,008 Partnership Payments
Middlesbrough Council 2011-1 GBP £36,536 Partnership Payments
Oxfordshire County Council 2011-1 GBP £43,622 Other Agency and Contracted Services
Middlesbrough Council 2010-12 GBP £47,507 Partnership Payments
Oxfordshire County Council 2010-12 GBP £34,757 Other Agency and Contracted Services
Oxfordshire County Council 2010-11 GBP £30,779 Other Agency and Contracted Services
Middlesbrough Council 2010-10 GBP £10,608 Other Local Authorities
Middlesbrough Council 2010-5 GBP £21,216 Other Local Authorities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FARROW HOUSE 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 FARROW HOUSE 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 FARROW HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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