Farrington Investments Limited

General information

Name:

Farrington Investments Ltd

Office Address:

Sai Villa 1 Farrington Place HA6 3SW Northwood

Number: 05800228

Incorporation date: 2006-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Farrington Investments Limited. This firm was originally established 18 years ago and was registered under 05800228 as its registration number. The head office of the firm is situated in Northwood. You can reach them at Sai Villa, 1 Farrington Place. This enterprise's principal business activity number is 41100 - Development of building projects. Farrington Investments Ltd filed its account information for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-04-28.

In order to meet the requirements of its clientele, this particular limited company is constantly being taken care of by a body of two directors who are Paren N. and Kiran N.. Their support has been of crucial use to this limited company since 2006. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Paren N. as a secretary since the appointment on 2006-04-28.

Financial data based on annual reports

Company staff

Paren N.

Role: Director

Appointed: 28 April 2006

Latest update: 20 February 2024

Paren N.

Role: Secretary

Appointed: 28 April 2006

Latest update: 20 February 2024

Kiran N.

Role: Director

Appointed: 28 April 2006

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Farrington Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at 1 Farrington Place, HA6 3SW and was registered as a PSC under the reg no 12167302.

Farrington Group Holdings Limited
Address: Sai Villa 1 Farrington Place, Northwood, HA6 3SW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12167302
Notified on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Farrington Care Homes Limited
Address: Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3515498
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/09/30 (AA01)
filed on: 18th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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