Faylinn Associates Limited

Active06296344 Private limited company
Incorporated
28 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charlotte Kate Tarrant
John Michael Tarrant
Accounts type
Dormant
Region
West Midlands
Address
Ashlawn House
Ashlawn Road
Rugby
CV22 5QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2011
British
Born January 1967 (59)
Officer history (3 former)
23 August 2021
Resigned Fiduciary Management Limited as Corporate Secretary
13 September 2011
Appointed Tarrant, John Michael as Director
13 September 2011
Resigned Simpson, Valerie Joyce as Director
13 September 2011
Resigned Fiduciary Directors Limited as Corporate Director
6 November 2008
Appointed Simpson, Valerie Joyce as Director
28 June 2007
Appointed Fiduciary Directors Limited as Corporate Director
28 June 2007
Appointed Fiduciary Management Limited as Corporate Secretary

Ownership 2 active

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

Charlotte Kate Tarrant
Individual · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000
Debtors£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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