Farfield Manor Limited

Active04398029 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Janet Paterson Duke
Thomas Brooks
Controlled by
Allison Jane Usher
Michael Ray Keating
Accounts type
Dormant
Region
North East
Address
5 Farfield Manor
Sedgefield
Stockton-On-Tees
TS21 3NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Duke, Janet Paterson
Director · Appointed 28 February 2023
British
Born October 1950 (76)
Brooks, Thomas
Director · Appointed 20 April 2015
American
Born October 1973 (53)
Director · Appointed 16 May 2012
British
Born August 1959 (67)
Keating, Michael Ray
Director · Appointed 25 July 2011
British
Born August 1946 (80)
Kilpatrick, David Richard
Director · Appointed 30 July 2005
British
Born August 1955 (71)
Director · Appointed 30 July 2005
British
Born August 1967 (59)
Officer history (11 former)
28 February 2023
Appointed Duke, Janet Paterson as Director
8 August 2022
Resigned Dawkins, Clifford Ernest as Director
16 December 2015
Resigned King, Alan as Director
20 April 2015
Appointed Brooks, Thomas as Director
26 May 2014
Resigned King, Alan as Secretary
18 May 2012
Resigned Vardy, David as Director
16 May 2012
Appointed Parsons, Ean Eric as Director
25 July 2011
Appointed Keating, Michael Ray as Director
18 May 2011
Resigned Sowden, Sean David Paul as Director
30 July 2005
Appointed King, Alan as Secretary
30 July 2005
Appointed King, Alan as Director
30 July 2005
Resigned Osborne Secretaries Limited as Corporate Secretary
30 July 2005
Appointed Dawkins, Clifford Ernest as Director
30 July 2005
Appointed Sowden, Sean David Paul as Director
30 July 2005
Appointed Usher, Allison Jane as Director
30 July 2005
Appointed Kilpatrick, David Richard as Director
30 July 2005
Resigned Osborne Directors Limited as Corporate Director
17 March 2004
Appointed Vardy, David as Director
13 January 2004
Appointed Osborne Directors Limited as Corporate Director
13 January 2004
Appointed Osborne Secretaries Limited as Corporate Secretary
13 January 2004
Resigned Lawler, Lyn as Secretary
13 January 2004
Resigned Gray, Timothy Rohan as Director
19 March 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 March 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 March 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 March 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 March 2002
Appointed Lawler, Lyn as Secretary
19 March 2002
Appointed Gray, Timothy Rohan as Director

Ownership 2 active

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

Individual · Notified 1 December 2016
Has significant influence or control
British
Born August 1967 (59)
Michael Ray Keating
Individual · Notified 1 December 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 February 2026
4 April 2026Replacement filing for the appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
7 March 2025Confirmation statement with no updates28 February 2025
24 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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