Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Farncombe Estate Limited
- Incorporated
- 8 November 1972 (54 years)
- Previously known as
- Sorven Properties Limited (until 12 June 2013)Securitas Properties Limited (until 20 July 2000)Group 4 Securitas Training Limited (until 22 January 1992)Earlier: Securitas Properties Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Farncombe Hse.BroadwayWorcs.WR12 7LJ
Charges
- Total
- 21
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 15
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
British
Born December 1983 (42)
Lee, Kimberley Jane
Secretary · Appointed 13 November 2025
Director · Appointed 21 August 2025
Also at Skagen Holdings UK Limited · more companies
British
Born August 1963 (63)
Director · Appointed 13 December 2024
British
Born August 1981 (45)
Director · Appointed 1 June 2023
British
Born October 1970 (56)
Director · Appointed 1 June 2023
Also at Nevis Bidco Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 23 April 2019
British
Born May 1963 (63)
Director · Appointed 23 April 2019
British
Born February 1980 (46)
Director · Appointed 17 February 2010
Also at The Fish Hotel Limited · more companies
Swedish
Born March 1973 (53)
Officer history (10 former)
30 July 2026
13 November 2025
Appointed Lee, Kimberley Jane as Secretary
13 November 2025
Resigned Proffitt, Melanie Jayne as Secretary
21 August 2025
13 December 2024
13 December 2024
1 June 2023
1 June 2023
23 April 2019
23 April 2019
21 February 2018
Appointed Proffitt, Melanie Jayne as Secretary
1 March 2017
Resigned Holmes, Sarah Ann as Secretary
3 July 2015
Appointed Holmes, Sarah Ann as Secretary
30 June 2015
30 June 2015
12 November 2013
17 February 2010
18 January 2010
27 October 2005
30 April 2004
30 April 2004
31 July 2000
12 July 2000
1 July 2000
26 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02382336
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Farncombe Estate Limited This company Owns 75–100% of shares
Dormy House Hotel Limited Owns 75–100% of shares
Farncombe Life Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 July 2026 | Appointment of a director |
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