Farnridge Limited

Active01812658 Private limited company
Incorporated
1 May 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (34 former)
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
2 August 2007
Resigned Whitbread Directors 2 Limited as Corporate Director
2 August 2007
Resigned Whitbread Directors 1 Limited as Corporate Director
2 August 2007
Appointed Hindes, Mark Lewis William as Director
2 August 2007
Appointed Lloyd, Scott Anthony as Director
2 August 2007
Resigned Whitbread Secretaries Limited as Corporate Secretary
2 August 2007
Appointed Hindes, Mark Lewis William as Secretary
1 March 2005
Appointed Whitbread Directors 1 Limited as Corporate Director
1 March 2005
Appointed Whitbread Directors 2 Limited as Corporate Director
1 March 2005
Resigned Miller, Stewart as Director
1 March 2005
Resigned Dodd, Eric Stephen as Director
1 March 2005
Resigned Wright, Grant Campbell as Director
1 March 2005
Resigned Fairhurst, Russell William as Secretary
1 March 2005
Appointed Whitbread Secretaries Limited as Corporate Secretary
1 March 2005
Resigned Lowry, Daren Clive as Secretary
1 March 2005
Resigned Fairhurst, Russell William as Director
1 June 2004
Appointed Dodd, Eric Stephen as Director
1 June 2004
Resigned Fearn, Matthew as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
19 February 2003
Appointed Fairhurst, Russell William as Director
31 January 2003
Appointed Wright, Grant Campbell as Director
31 January 2003
Resigned Weedall, Lynne Marie as Director
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Fearn, Matthew as Director
1 January 2002
Resigned Phillips, Mark Randall as Director
15 May 2001
Appointed Miller, Stewart as Director
6 December 2000
Appointed Weedall, Lynne Marie as Director
6 December 2000
Resigned Philpott, Stephen John Randall as Director
31 August 1999
Resigned Furphy, Keith as Director
31 August 1999
Appointed Phillips, Mark Randall as Director
22 October 1998
Resigned Bienvenu, Michael as Director
22 October 1998
Resigned Lloyd, Anthony Herbert as Director
22 October 1998
Resigned Becker, Harvey Benjamin as Director
22 October 1998
Resigned Gabb, David Haydon as Director
1 April 1998
Appointed Buxton Smith, Maria Rita as Secretary
1 April 1998
Resigned Fairhurst, Russell William as Secretary
22 March 1998
Resigned Whitecross, Gregory John as Director
25 February 1998
Resigned Broomby, Ralph William as Director
23 December 1997
Appointed Philpott, Stephen John Randall as Director
23 December 1997
Appointed Furphy, Keith as Director
23 December 1997
Resigned Marnoch, John Jeffrey as Director
23 December 1997
Resigned Matthews, Steven John as Director
10 October 1997
Appointed Fairhurst, Russell William as Secretary
10 October 1997
Resigned Browne, Lorna Barrington as Secretary
25 October 1996
Resigned Lloyd, David as Director
24 February 1995
Appointed Browne, Lorna Barrington as Secretary
17 February 1995
Resigned Gray, David Charles Norreys as Secretary
25 January 1994
Appointed Bienvenu, Michael as Director
25 January 1994
Appointed Gabb, David Haydon as Director
3 March 1993
Appointed Gray, David Charles Norreys as Secretary
3 March 1993
Appointed Whitecross, Gregory John as Director
3 March 1993
Appointed Becker, Harvey Benjamin as Director
3 March 1993
Appointed Broomby, Ralph William as Director
3 March 1993
Appointed Lloyd, Anthony Herbert as Director
3 March 1993
Appointed Marnoch, John Jeffrey as Director
3 March 1993
Appointed Matthews, Steven John as Director
5 May 1992
Resigned Brew, Lawrence Guy as Secretary

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 By Shares
Reg. no. 2003730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates17 June 2026
15 September 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates17 June 2025
24 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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