Farncombe Life Limited

Active00750721 Private limited company

What Farncombe Life say about themselves

“One Cotswold estate, three award-winning hotels Welcome to Farncombe Estate Scroll to explore Your gateway to adventure in The Cotswolds Perched high above the village of Broadway lies Farncombe Estate - a glorious sprawl of forest and field, riddled with rambling trails and cycle routes, and home…”

— from farncombeestate.co.uk
Incorporated
19 February 1963 (63 years)
Previously known as
Dormy House Hotel Limited (until 26 May 2023)
Group 4 Conference Services Limited (until 20 July 2000)
Group 4 Securitas Alarm Limited (until 31 December 1977)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Address
Farncombe House
Broadway
Worcestershire
WR12 7LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Kimberley Jane
Secretary · Appointed 13 October 2025
Director · Appointed 13 December 2024
British
Born August 1981 (45)
Director · Appointed 23 April 2019
British
Born May 1963 (63)
Director · Appointed 23 April 2019
British
Born February 1980 (46)
Director · Appointed 3 July 2015
Swedish
Born March 1973 (53)
Officer history (16 former)
13 November 2025
Resigned Proffitt, Melanie Jayne as Secretary
13 October 2025
Appointed Lee, Kimberley Jane as Secretary
13 December 2024
Appointed Aspey, Thomas as Director
13 December 2024
Resigned Grahame, Andrew Charles as Director
26 June 2023
Resigned Reynolds, Annette as Director
1 June 2023
Appointed Lohan, James Anthony Christopher as Director
1 June 2023
1 June 2023
Appointed Richardson, Jeremy Robert Arthur as Director
1 June 2023
23 April 2019
Appointed Preston, Mark Murray as Director
23 April 2019
Appointed Fuller, Andrew Timothy as Director
21 February 2018
Appointed Proffitt, Melanie Jayne as Secretary
1 March 2017
Resigned Holmes, Sarah Ann as Secretary
4 November 2016
Resigned Logie, Jeremy Duncan as Director
3 July 2015
Appointed Holmes, Sarah Ann as Secretary
3 July 2015
Appointed Philip-Sorensen, Mark as Director
30 June 2015
1 December 2013
Resigned Philip-Sorensen, Ingrid as Director
12 November 2013
Appointed Grahame, Andrew Charles as Director
31 October 2013
Resigned Ball, Richard James as Director
30 August 2011
Resigned Lotter, Christina Sorensen as Director
1 October 2010
Appointed Ball, Richard James as Director
15 September 2010
Resigned Jones, Ronald Fitzgerald as Director
17 February 2010
Appointed Reynolds, Annette as Director
11 September 2007
Appointed Lotter, Christina Sorensen as Director
30 April 2004
30 April 2004
Resigned Gregory, William George as Secretary
20 November 2000
Resigned Green, Thomas Peter as Director
1 January 2000
Appointed Logie, Jeremy Duncan as Director
4 January 1999
Resigned Pascoe, Alan Harvey Julian as Director
16 February 1995
Appointed Jones, Ronald Fitzgerald as Director
26 September 1994
Resigned Philip-Sorensen, Nils Jorgen as Director
17 February 1992
Appointed Green, Thomas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01080734
Former controllers (1)
18 December 2023
Ceased Skagen Holdings UK Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Farncombe Estate Limited Owns 75–100% of shares
Dormy House Hotel Limited Owns 75–100% of shares
Farncombe Life Limited This company Owns 75–100% of shares
Foxhill Manor Limited Owns 75–100% of shares
Skagen Conscience Capital Limited Holds 75–100% of voting rights
The Fish Hotel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Confirmation statement with no updates25 June 2026
Show all recent filings

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