Active
Company Information for FARCHASE LIMITED
128 BERRY LANE, RICKMANSWORTH, HERTS, WD3 4BT,
|
Company Registration Number
05757000 Private Limited Company
Active |
| Company Name | |
|---|---|
| FARCHASE LIMITED | |
| Legal Registered Office | |
| 128 BERRY LANE RICKMANSWORTH HERTS WD3 4BT Other companies in WD3 | |
| Company Number | 05757000 | |
|---|---|---|
| Company ID Number | 05757000 | |
| Date formed | 2006-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-09-04 07:53:54 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
HARISH CHHAGANLAL KOTECHA |
||
HARISH BHANULAL KOTECHA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LODGEBEAM LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| APTONMOUNT LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| PILOTBASE LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-07-11 | Active | |
| DEALFIELD LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-11-17 | Active | |
| STAR FINE LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2003-05-06 | Active | |
| ENDOSYS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-04-06 | Active | |
| BARNTRON LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
| H2K ESTATES LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| MEKATA U.K. LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Dissolved 2017-05-16 | |
| FIRELIGHT FILMS LIMITED | Company Secretary | 2001-05-17 | CURRENT | 1999-12-02 | Active | |
| ALPHAFIELD LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-03 | Dissolved 2013-08-13 | |
| PATHCREST LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-04 | Active | |
| GAINFIELD LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2015-12-15 | |
| BOWFIELD LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
| PARKCREST LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| LODGEBEAM LIMITED | Director | 2006-11-30 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| PILOTBASE LIMITED | Director | 2005-12-02 | CURRENT | 2005-07-11 | Active | |
| DEALFIELD LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-17 | Active | |
| BARNTRON LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
| H2K ESTATES LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| STAR FINE LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-06 | Active | |
| APTONMOUNT LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| ENDOSYS DEVELOPMENTS LIMITED | Director | 2001-05-22 | CURRENT | 2001-04-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| Change of details for Mr Harish Bhanulal Kotecha as a person with significant control on 2016-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 057570000006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 057570000007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057570000003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057570000005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057570000004 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057570000004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057570000005 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057570000003 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 19/12/07 GBP SI 6@1=6 GBP IC 1/7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
| Creditors Due After One Year | 2013-03-31 | £ 1,810,941 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 1,857,941 |
| Creditors Due Within One Year | 2013-03-31 | £ 127,108 |
| Creditors Due Within One Year | 2012-03-31 | £ 110,853 |
Creditors and other liabilities
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 FARCHASE LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 74,791 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 47,696 |
| Current Assets | 2013-03-31 | £ 74,791 |
| Current Assets | 2012-03-31 | £ 48,935 |
| Debtors | 2012-03-31 | £ 1,239 |
| Secured Debts | 2013-03-31 | £ 1,192,000 |
| Secured Debts | 2012-03-31 | £ 1,234,000 |
| Shareholder Funds | 2013-03-31 | £ 103,554 |
| Shareholder Funds | 2012-03-31 | £ 46,953 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,966,812 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,966,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FARCHASE LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| 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. |