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Home > England & Wales Companies > FARRINGFORD ESTATE LIMITED
Company Information for

FARRINGFORD ESTATE LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
05904013
Private Limited Company
Active

Company Overview

About Farringford Estate Ltd
FARRINGFORD ESTATE LIMITED was founded on 2006-08-14 and has its registered office in Rochford. The organisation's status is listed as "Active". Farringford Estate Limited is a Private Limited Company registered in 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
FARRINGFORD ESTATE LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in SS4
 
Previous Names
FARRINGFORD ESTATES LIMITED10/06/2010
THE FARRINGFORD HOTEL (2006) LIMITED22/05/2009
Filing Information
Company Number 05904013
Company ID Number 05904013
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRINGFORD ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of FARRINGFORD ESTATE LIMITED

Current Directors
Officer Role Date Appointed
BRANNANS (SOUTHEND) LIMITED
Company Secretary 2006-08-14
REBECCA MARY FITZGERALD
Director 2006-11-01
KIRSTEEN SLADE
Director 2016-03-09
MATTHEW DAVID SLADE
Director 2013-10-01
PHILIP GEORGE WARBURTON
Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LAWRENCE BEISLY
Director 2006-11-01 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANNANS (SOUTHEND) LIMITED SOUTHEND VISION TRADING LTD Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
PHILIP GEORGE WARBURTON ULTRALIFT (UK) LTD Director 2014-09-09 CURRENT 2014-09-09 Active
PHILIP GEORGE WARBURTON BRANNANS (LONDON) LIMITED Director 2009-11-01 CURRENT 1989-10-03 Dissolved 2014-03-11
PHILIP GEORGE WARBURTON SOUTHEND VISION TRADING LTD Director 2007-10-03 CURRENT 2007-10-03 Active
PHILIP GEORGE WARBURTON TIMEDESK LIMITED Director 2002-07-12 CURRENT 2001-01-26 Dissolved 2013-09-10
PHILIP GEORGE WARBURTON SOUTHEND IN SIGHT Director 1998-04-28 CURRENT 1998-04-28 Active
PHILIP GEORGE WARBURTON BRANNANS (SOUTHEND) LIMITED Director 1991-11-03 CURRENT 1988-11-03 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
2023-10-03CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-15PSC04Change of details for Ms Rebecca Mary Fitzgerald as a person with significant control on 2022-07-18
2022-08-15CH01Director's details changed for Rebecca Mary Fitzgerald on 2022-07-18
2022-07-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MR JONATHAN SUTTON
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE WARBURTON
2021-12-09TM02Termination of appointment of Brannans (Southend) Limited on 2021-10-19
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25CH04SECRETARY'S DETAILS CHNAGED FOR BRANNANS (SOUTHEND) LIMITED on 2018-08-25
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-21CH01Director's details changed for Rebecca Mary Fitzgerald on 2017-08-21
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-03AP01DIRECTOR APPOINTED MRS KIRSTEEN SLADE
2015-11-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0114/08/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-26AAMDAmended accounts made up to 2013-01-31
2013-11-19AP01DIRECTOR APPOINTED MATTHEW DAVID SLADE
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-07AAMDAmended accounts made up to 2012-01-31
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEISLY
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0114/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0114/08/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-17AR0114/08/10 FULL LIST
2010-06-10RES15CHANGE OF NAME 02/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED FARRINGFORD ESTATES LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 617/619 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-21CERTNMCOMPANY NAME CHANGED THE FARRINGFORD HOTEL (2006) LIMITED CERTIFICATE ISSUED ON 22/05/09
2008-09-16363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEISLY / 11/09/2008
2008-06-12AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2007-01-2388(2)RAD 07/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FARRINGFORD ESTATE 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 FARRINGFORD ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRINGFORD ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FARRINGFORD ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of FARRINGFORD ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRINGFORD ESTATE LIMITED
Trademarks
We have not found any records of FARRINGFORD ESTATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARRINGFORD ESTATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2011-08-09 GBP £700

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 FARRINGFORD ESTATE 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 FARRINGFORD ESTATE 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 FARRINGFORD ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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