Farlane Developments Limited

Active03339452 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Farlane Management (UK) Limited
Owned by
John Hitchcox
David William Pollock
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2026
Last conf. stmt
25 March 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 November 2002
British
Director · Appointed 27 May 1998
British
Born September 1961 (65)
Farlane Management (UK) Limited
Corporate Director · Appointed 27 May 1998
Director · Appointed 25 March 1997
British
Born October 1959 (67)
Officer history (5 former)
1 March 2004
Resigned Abram, Patricia as Secretary
8 October 2003
Appointed Abram, Patricia as Secretary
19 November 2002
Appointed Vrankovic, Maria as Secretary
19 November 2002
Resigned Bhambra, Harjeet as Secretary
22 March 1999
Resigned Hs (Nominees) Limited as Corporate Secretary
22 March 1999
Appointed Bhambra, Harjeet as Secretary
27 May 1998
Appointed Hitchcox, John as Director
27 May 1998
Appointed Farlane Management (UK) Limited as Corporate Director
25 March 1997
Appointed Pollock, David William as Director
25 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 March 1997
Appointed Hs (Nominees) Limited as Corporate Secretary
25 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2192312

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farlane Developments Limited This company Owns 25–50% of shares
Mapzone Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,365,322
Employees
3
Debt Ratio
1%
Current Ratio
89.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,362,729 £1,365,322
Balance sheet detail
20242023202120202019
Fixed Assets£3£3£3£3£3
Current Assets£1,384,325£1,383,287
Debtors£1,045,163£1,045,413£1,041,828
Creditors (< 1 year)£15,506£8,063£13,063£11,025£7,274
Net Current Assets£1,368,819£1,375,224£1,032,100£1,034,388£1,034,554
Net Assets£1,365,322£1,362,729
Shareholder Funds£1,365,322£1,362,729£1,032,103£1,034,391£1,034,557

Filings

Filing history not loaded yet. See it on Companies House

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