F.T.Farrell Limited

Active00339863 Private limited company
Incorporated
2 May 1938 (88 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
C/o Elliot Woolfe & Rose Limited
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 March 2006
Appointed Toms, Stephen Nathaniel as Director
6 September 2002
Appointed Toms, Benjamin George Harvey as Secretary
6 September 2002
Resigned Barber, Keith Edward as Secretary
6 September 2002
Resigned Barber, Keith Edward as Director
27 February 1992
Resigned Toms, Linda Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01097312

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bronzehunt Limited Owns 75–100% of shares
39 Wix’s Lane Limited Owns 25–50% of shares
Globepearl Limited Owns 75–100% of shares
Hayesthorne Limited Owns 75–100% of shares
Chronicle Limited Owns 75–100% of shares
Holdhazel Limited Owns 75–100% of shares
Portshade Limited Owns 75–100% of shares
Sarnell Properties Limited Owns 75–100% of shares
F.T.Farrell Limited This company Owns 75–100% of shares
H.& F.Farrell,limited Owns 75–100% of shares
Jepwey Properties Limited Owns 75–100% of shares
Shoreham Court Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Debtors£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
17 November 2025Confirmation statement with no updates17 November 2025
19 June 2025Accounts for a dormant company30 September 2024
8 January 2025Confirmation statement with no updates28 December 2024
25 June 2024Change of details for a person with significant control
Show all recent filings

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