FARNCOMBE ESTATE HOLDINGS LIMITED

Profile FARNCOMBE ESTATE HOLDINGS LIMITED

Actual on 01.09.2021
Company name
FARNCOMBE ESTATE HOLDINGS LIMITED
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Company number
02382336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
70100 - Activities of head offices
70210 - Public relations and communications activities
70221 - Financial management
82110 - Combined office administrative service activities
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Registered office address
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
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PSC and Officers FARNCOMBE ESTATE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FULLER, Andrew Timothy
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GRAHAME, Andrew Charles
Status: Active
Appointed on: Tuesday, 12 November 2013
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
LOHAN, James Anthony Christopher
Status: Active
Appointed on: Wednesday, 06 August 2014
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRESTON, Mark Murray
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PROFFITT, Melanie Jayne
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role: Secretary
RICHARDSON, Jeremy Robert Arthur
Status: Active
Appointed on: Thursday, 06 February 2014
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SORENSEN, Mark Philip
Status: Active
Appointed on: Wednesday, 17 February 2010
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: Swedish
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOGIE, Jeremy Duncan
Status: Not active
Appointed on: Tuesday, 12 November 2013
Resigned on: Friday, 04 November 2016
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Semi-Retired Non-Executive Director
Country of residence: England
GREGORY, William George
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
Role: Secretary
PHILIP-SORENSEN, Nils Jorgen
Status: Not active
Resigned on: Monday, 18 January 2010
Correspondence address: 16 Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
Nationality: Swedish
Date of birth: September 1938
Role: Director
Occupation: Director
GIBSON, Grahame Reginald
Status: Not active
Resigned on: Tuesday, 04 July 2000
Correspondence address: 3-5-3 Liechtensteinstrasse, Vienna, Austria, A-1090
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
BOND, Jonathon Roderick Alan
Status: Not active
Appointed on: Tuesday, 12 November 2013
Resigned on: Tuesday, 12 February 2019
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BOGAERT, Ignace Emiel Marie Maurice
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 30 June 2015
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: Belgian
Role: Secretary
BOGAERT, Ignace Emiel Marie Maurice
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Tuesday, 30 June 2015
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Nationality: Belgian
Date of birth: February 1954
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HOLMES, Sarah Ann
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role: Secretary
GREEN, Thomas Peter
Status: Not active
Resigned on: Wednesday, 12 July 2000
Correspondence address: Welford House, Welford-On-Avon, Warwickshire, CV37 8EA
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Sccl 3 Limited
Status: Active
Notified on: Wednesday, 29 August 2018
Correspondence address: Farncombe House Broadway, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Skagen Conscience Capital Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farncombe House Broadway, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors