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FARNHAM CASTLE - 42 Waverley Lane, Farnham, Surrey, GU9 8BJ, United Kingdom
Company Information
- Company registration number
- 00596938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Waverley Lane
- Farnham
- Surrey
- GU9 8BJ 42 Waverley Lane, Farnham, Surrey, GU9 8BJ UK
Management
- Managing Directors
- BARRINGTON, Deborah Ann
- CARPENTER, Derek Frank
- CRAWFORD, George Francis Edward
- LYNCH, Iain Charles Scott
- OSBORNE, Yasmin Dawn
- SHEPHEARD, Christopher Roger
- Company secretaries
- GUYVER, Edward Francis
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1958-01-10
- Age Of Company 1958-01-10 66 years
- SIC/NACE
- 85520
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CENTRE FOR INTERNATIONAL BRIEFING
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-04-19
✓
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FARNHAM CASTLE Company Description
- FARNHAM CASTLE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00596938. Its current trading status is "live". It was registered 1958-01-10. It was previously called THE CENTRE FOR INTERNATIONAL BRIEFING. It has declared SIC or NACE codes as "85520". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-19.It can be contacted at 42 Waverley Lane .
Get FARNHAM CASTLE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnham Castle - 42 Waverley Lane, Farnham, Surrey, GU9 8BJ, United Kingdom
- 1958-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00596938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00596938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-09) - TM02
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termination-director-company-with-name-termination-date (2018-06-09) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-02) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-05-06) - AR01
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resolution (2015-05-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-22) - AA
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move-registers-to-sail-company-with-new-address (2015-10-04) - AD03
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resolution (2015-10-05) - RESOLUTIONS
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memorandum-articles (2015-10-05) - MA
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statement-of-companys-objects (2015-10-05) - CC04
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-04-09) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-group (2011-04-06) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-06-10) - CH01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-06-10) - AR01
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change-sail-address-company (2010-06-10) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-05-28) - 363a
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legacy (2009-05-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-06) - 288a
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-group (2008-03-19) - AA
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miscellaneous (2008-07-30) - MISC
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legacy (2008-06-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 288a
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legacy (2007-07-11) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-group (2007-02-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-group (2006-01-24) - AA
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keyboard_arrow_right 2005
-
memorandum-articles (2005-01-17) - MEM/ARTS
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resolution (2005-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2005-04-28) - 363s
-
legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288b
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-10-12) - 288a
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legacy (2004-12-20) - 288a
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legacy (2004-04-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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legacy (2003-05-11) - 288a
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legacy (2003-05-11) - 288b
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legacy (2003-03-09) - 288a
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accounts-with-accounts-type-group (2003-02-26) - AA
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legacy (2003-01-27) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-25) - AA
-
legacy (2002-04-30) - 288b
-
legacy (2002-06-17) - 288b
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legacy (2002-06-17) - 363s
-
legacy (2002-09-17) - 288b
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legacy (2002-05-22) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
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resolution (2001-04-17) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-01-03) - 288a
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auditors-resignation-company (2001-01-03) - AUD
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keyboard_arrow_right 2000
-
legacy (2000-10-19) - 288b
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legacy (2000-06-21) - 363s
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legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full (2000-05-15) - AA
-
legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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resolution (2000-05-10) - RESOLUTIONS
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keyboard_arrow_right 1999
-
legacy (1999-05-06) - 288b
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-06-30) - 288b
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legacy (1999-06-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-21) - 288a
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legacy (1998-09-18) - 288a
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legacy (1998-08-25) - 288b
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-01-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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accounts-with-accounts-type-full (1997-01-10) - AA
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legacy (1997-01-15) - 288b
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legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-06-29) - 363s
-
legacy (1997-08-26) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-03) - AA
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legacy (1996-06-10) - 363s
-
legacy (1996-06-20) - 288
-
legacy (1996-07-12) - 288
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legacy (1996-07-25) - 288
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resolution (1996-12-22) - RESOLUTIONS
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memorandum-articles (1996-12-22) - MEM/ARTS
-
legacy (1996-06-30) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-03) - AA
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legacy (1995-01-11) - 288
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legacy (1995-07-27) - 288
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legacy (1995-07-11) - 288
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legacy (1995-06-07) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-08-19) - 288
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resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-06-06) - 363s
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legacy (1994-05-18) - 288
-
legacy (1994-03-24) - 288
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accounts-with-accounts-type-small (1994-01-18) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-29) - 288
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legacy (1993-03-04) - 288
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-full (1993-05-12) - AA
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certificate-change-of-name-company (1993-05-12) - CERTNM
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legacy (1993-06-09) - 363s
-
legacy (1993-07-28) - 288
-
legacy (1993-08-02) - 288
-
legacy (1993-08-23) - 288
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memorandum-articles (1993-05-14) - MEM/ARTS
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keyboard_arrow_right 1992
-
legacy (1992-09-22) - 288
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legacy (1992-08-13) - 288
-
legacy (1992-07-13) - 288
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legacy (1992-07-03) - 288
-
legacy (1992-06-02) - 363b
-
legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-05-12) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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legacy (1991-02-19) - 288
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legacy (1991-04-28) - 288
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legacy (1991-05-31) - 288
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-06-12) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-10-25) - 288
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legacy (1990-09-17) - 288
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legacy (1990-07-16) - 363
-
legacy (1990-06-14) - 288
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-23) - 288
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-09-21) - 288
-
legacy (1989-10-19) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-20) - 288
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legacy (1988-05-03) - 288
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legacy (1988-05-27) - 363
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legacy (1988-09-26) - 288
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-12-21) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-31) - 288
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legacy (1987-06-25) - 363
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accounts-with-accounts-type-full (1987-04-14) - AA
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legacy (1987-02-18) - 288
-
legacy (1987-02-07) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-13) - 288
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-04-30) - 363
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keyboard_arrow_right 1958
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incorporation-company (1958-01-13) - NEWINC
