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Home > England & Wales Companies > FARRER HUXLEY LIMITED
Company Information for

FARRER HUXLEY LIMITED

MEATHOP HALL, MEATHOP, GRANGE OVER SANDS, CUMBRIA, LA11 6RE,
Company Registration Number
03136826
Private Limited Company
Active

Company Overview

About Farrer Huxley Ltd
FARRER HUXLEY LIMITED was founded on 1995-12-12 and has its registered office in Grange Over Sands. The organisation's status is listed as "Active". Farrer Huxley 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
FARRER HUXLEY LIMITED
 
Legal Registered Office
MEATHOP HALL
MEATHOP
GRANGE OVER SANDS
CUMBRIA
LA11 6RE
Other companies in LA11
 
Previous Names
MEATHOP HALL ESTATE LIMITED06/02/2019
 
Trading Names/Associated Names
FHA PLAY
Filing Information
Company Number 03136826
Company ID Number 03136826
Date formed 1995-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795010923  
Last Datalog update: 2024-04-06 18:13:52
Primary Source:Companies House
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Company Officers of FARRER HUXLEY LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE PAULA CURTIS
 Company Secretary 2002-10-08
VIVIENNE PAULA CURTIS
 Director 2002-04-21
NOEL ECROYD FARRER
 Director 1995-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
XANTHE RACHEL PALACIO
 Company Secretary 1995-12-12 2002-10-08
TREVOR MAURICE FARRER
 Director 1995-12-12 2002-10-08
XANTHE RACHEL PALACIO
 Director 1995-12-12 2002-10-08
STEWART WILLIAM FARRER
 Director 1995-12-12 1998-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-12 1995-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE PAULA CURTIS VPC MARKETING LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
NOEL ECROYD FARRER THE CONSTRUCTION INDUSTRY COUNCIL Director 2016-11-08 CURRENT 1989-05-24 Active
NOEL ECROYD FARRER LANDSCAPE SERVICES LIMITED Director 2014-09-17 CURRENT 1985-02-06 Active
NOEL ECROYD FARRER VPC MARKETING LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-30DIRECTOR APPOINTED MS VIVIENNE PAULA CURTIS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PAULA CURTIS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PAULA CURTIS
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-06AP03Appointment of Mrs Xanthe Rachel Palacio as company secretary on 2021-10-06
2021-10-06TM02Termination of appointment of Noel Ecroyd Farrer on 2021-10-06
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13TM02Termination of appointment of Vivienne Paula Curtis on 2020-02-01
2020-02-13AP03Appointment of Mr Noel Ecroyd Farrer as company secretary on 2020-02-01
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06RES15CHANGE OF COMPANY NAME 17/10/22
2019-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-23AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ECROYD FARRER / 10/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CURTIS / 10/12/2009
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: WHITBARROW STABLES WITHERSLACK GRANGE OVER SANDS CUMBRIA. LA11 6SL
2002-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14288aNEW DIRECTOR APPOINTED
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-01288bDIRECTOR RESIGNED
1999-02-09363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14123NC INC ALREADY ADJUSTED 02/01/97
1997-01-14363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-01-14SRES04£ NC 1000/4000 02/01/9
1996-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to FARRER HUXLEY 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 FARRER HUXLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-29 Satisfied MERANTI LIMITED
DEBENTURE 2006-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2005-04-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-03-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-03-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FARRER HUXLEY LIMITED

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

Government spend with FARRER HUXLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2010-05-14 GBP £10,503

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 FARRER HUXLEY 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 FARRER HUXLEY 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 FARRER HUXLEY 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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    Other companies at postcode LA11 6RE