FARNEY LIMITED
FARNEY LIMITED is an active private limited company, incorporated on 5 December 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lugley Street, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FARNEY LIMITED previously had the company name RP 608 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07871680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 - 66 LUGLEY STREET |
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Post Town | NEWPORT |
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County | ISLE OF WIGHT |
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Country | ENGLAND |
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Postcode | PO30 5EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 26/11/2019 onwards:
FARNEY LIMITED
Prior to 26/11/2019:
RP 608 LIMITED
Directors
(The company's officers)
COLIN AINSLIE MATTHISSEN
(~66 year old British national)
4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/01/2019
MRS JUDITH MAY PECK
(~77 year old British national)
4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2012
MR ROGER GEORGE PECK
(~79 year old British national)
4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2012
Shareholders
(Persons of Significant Control)
Mr Roger George Peck
(~79 year old British national)
Farney Close, Priory Road, Seaview, Isle Of Wight, PO34 5BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Judith May Peck
(~77 year old British national)
Farney Close, Priory Road, Seaview, Isle Of Wight, PO34 5BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AMELIA COURT (SANDOWN) MANAGEMENT COMPANY LIMITED
HERONGATE FITNESS & WELLBEING
SHEEN STICKLAND BDM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARNEY LIMITED: Maps
Maps show the location of the postcode of the registered office, PO30 5EU.
Map of FARNEY LIMITED at local scale
Map of FARNEY LIMITED at district scale
More Companies in PO30 5EU
Other companies with registered offices in PO30 5EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)