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Home > England & Wales Companies > FARNINGHAM ESTATE LIMITED
Company Information for

FARNINGHAM ESTATE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
07434459
Private Limited Company
Liquidation

Company Overview

About Farningham Estate Ltd
FARNINGHAM ESTATE LIMITED was founded on 2010-11-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Farningham Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FARNINGHAM ESTATE LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in DA1
 
Filing Information
Company Number 07434459
Company ID Number 07434459
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2014
Account next due 29/03/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 17:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNINGHAM ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name FARNINGHAM ESTATE LIMITED
The following companies were found which have the same name as FARNINGHAM ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARNINGHAM ESTATE PREFERENCE LIMITED C K R HOUSE 70 EAST HILL 70 EAST HILL DARTFORD KENT DA1 1RZ Dissolved Company formed on the 2012-11-09

Company Officers of FARNINGHAM ESTATE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SEAMAN
 Director 2010-11-09
PERMJIT SULH
 Director 2010-11-09
GILES WILLIAM UNDERHILL
 Director 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERMJIT SULH VISION CONSTRUCT LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
GILES WILLIAM UNDERHILL NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
GILES WILLIAM UNDERHILL GILUN TRADING LTD Director 2016-04-07 CURRENT 2016-04-07 Active
GILES WILLIAM UNDERHILL WELLINGTON WOOLWICH LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES WILLIAM UNDERHILL CHIGWELL GREEN LTD Director 2015-03-03 CURRENT 2015-03-03 Active
GILES WILLIAM UNDERHILL SPAREPENNY LANE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GILES WILLIAM UNDERHILL POPE STREET LTD Director 2014-05-07 CURRENT 2014-05-07 Liquidation
GILES WILLIAM UNDERHILL HERMES HOUSE LTD Director 2013-09-04 CURRENT 2013-09-04 Liquidation
GILES WILLIAM UNDERHILL TAVERN QUAY LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
GILES WILLIAM UNDERHILL FARNINGHAM ESTATE PREFERENCE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12
GILES WILLIAM UNDERHILL BRAILSFORD ROAD LTD Director 2012-07-19 CURRENT 2012-07-17 Liquidation
GILES WILLIAM UNDERHILL SLOANE STAR LIMITED Director 2011-10-12 CURRENT 2011-10-12 Liquidation
GILES WILLIAM UNDERHILL NEW KENT LTD Director 2011-04-15 CURRENT 2011-02-01 Liquidation
GILES WILLIAM UNDERHILL DOUBLETON SECURITIES LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2018-03-06

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
2024-03-08Removal of liquidator by court order
2024-03-08Appointment of a voluntary liquidator
2023-05-15Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-14LIQ10Removal of liquidator by court order
2019-02-14LIQ10Removal of liquidator by court order
2019-02-14600Appointment of a voluntary liquidator
2019-02-14600Appointment of a voluntary liquidator
2018-08-13600Appointment of a voluntary liquidator
2018-08-13600Appointment of a voluntary liquidator
2018-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-05-054.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 70 East Hill Dartford DA1 1RZ
2016-04-18600Appointment of a voluntary liquidator
2016-04-18LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-04
2016-04-184.70Declaration of solvency
2016-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074344590008
2015-12-29AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074344590008
2015-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-30AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-12AR0109/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 400150
2013-11-11AR0109/11/13 FULL LIST
2013-02-07AR0109/11/12 FULL LIST
2012-11-22MEM/ARTSARTICLES OF ASSOCIATION
2012-11-22RES01ALTER ARTICLES 12/11/2012
2012-11-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-01-26AR0109/11/11 FULL LIST
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16RES01ADOPT ARTICLES 14/02/2011
2011-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-16SH0114/02/11 STATEMENT OF CAPITAL GBP 400150
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARMA SULH / 14/11/2010
2010-12-03AP01DIRECTOR APPOINTED MR GILES WILLIAM UNDERHILL
2010-12-03SH0109/11/10 STATEMENT OF CAPITAL GBP 150
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to FARNINGHAM ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Notices to Creditors2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against FARNINGHAM ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-16 Satisfied SHAWBROOK BANK LIMITED
MORTGAGE DEBENTURE 2012-11-20 Satisfied PSM RESIDENTIAL FINANCE LIMITED
LEGAL CHARGE 2012-11-20 Satisfied PSM RESIDENTIAL FINANCE LIMITED
DEBENTURE 2012-11-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-11-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-02-17 Satisfied BRADLY WARD
DEBENTURE 2011-02-16 Satisfied BRIDGECO LIMITED
LEGAL CHARGE 2011-02-16 Satisfied BRIDGECO LIMITED T/A DRAWBRIDGE FINANCE
Creditors
Creditors Due After One Year 2012-04-01 £ 3,625,740
Creditors Due Within One Year 2012-04-01 £ 688,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

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 FARNINGHAM ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 3,912
Current Assets 2012-04-01 £ 4,277,672
Debtors 2012-04-01 £ 362,279
Shareholder Funds 2012-04-01 £ 36,617
Stocks Inventory 2012-04-01 £ 3,911,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARNINGHAM ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNINGHAM ESTATE LIMITED
Trademarks
We have not found any records of FARNINGHAM ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNINGHAM ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as FARNINGHAM ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARNINGHAM ESTATE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFARNINGHAM ESTATE LIMITEDEvent Date2016-04-06
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 4 April 2016 I was appointed liquidator of the above named Company by resolutions of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 13 June 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 13 June 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARNINGHAM ESTATE LIMITEDEvent Date2016-04-04
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFARNINGHAM ESTATE LIMITEDEvent Date2016-04-04
At a General Meeting of the Company held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB, on 04 April 2016 , at 12.45 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNINGHAM ESTATE 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 FARNINGHAM ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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