Farnrise Construction Limited

Company Name	Farnrise Construction Limited
Company Status	Dissolved
Company Number	02846003
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 4 months ago)
Dissolution Date	9 April 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Gary Brian Firmager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1993(same day as company formation)
Role	Estimator
Country of Residence	England
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Ian John Newland
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(8 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 09 April 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Richard Edward Perry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(11 years, 7 months after company formation)
Appointment Duration	13 years (closed 09 April 2018)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Secretary Name	Ian John Newland
Nationality	British
Status	Closed
Appointed	01 April 2005(11 years, 7 months after company formation)
Appointment Duration	13 years (closed 09 April 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Mr Stephen Dennis Jupe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 April 2018)
Role	Reginal Director
Country of Residence	United Kingdom
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Mr Lee Preston
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(18 years, 7 months after company formation)
Appointment Duration	6 years (closed 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Adam Sean Carr
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Long View 11 Godstone Road Old Oxted Surrey RH8 9JS

Secretary Name	Adam Sean Carr
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Middle Court High Street Limpsfield Surrey RH8 0DR

Director Name	Mr Colin Andrew Macaskill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2005)
Role	Builder
Country of Residence	England
Correspondence Address	43 Ash Road Croydon Surrey CR0 8HW

Secretary Name	Mr Colin Andrew Macaskill
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Builder
Country of Residence	England
Correspondence Address	43 Ash Road Croydon Surrey CR0 8HW

Director Name	Malcolm Rose
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	48 Burleigh Way Crawley Down Crawley West Sussex RH10 4UQ

Director Name	Colin Paul Dent
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 years, 1 month after company formation)
Appointment Duration	10 years (resigned 05 October 2010)
Role	Surveyor/Business Development
Country of Residence	United Kingdom
Correspondence Address	Farnrise House Godstone Road Caterham Surrey CR3 6RD

Director Name	Construction Director Dennis Charles Perry
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 December 2000(7 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2009)
Role	Construction
Correspondence Address	10 Barn Rise Westdene Brighton East Sussex BN1 5EE

Director Name	Mr Andrew John Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	34 Eastern Road Haywards Heath West Sussex RH16 3NN

Director Name	Mr Mathew Constable
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(10 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2012)
Role	Construction
Country of Residence	England
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Martin Brackpool
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2008)
Role	Construction
Correspondence Address	5 The Martlets South Chailey East Sussex BN8 4QG

Director Name	Robin Gordon Seabrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnrise House Godstone Road Caterham Surrey CR3 6RD

Director Name	Mr Simon Philip Wheeler
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2011)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.farnrise.co.uk/

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£46,593,959
Gross Profit	£3,897,623
Net Worth	£2,861,737
Cash	£8,932
Current Liabilities	£13,913,546

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 August 2017	Liquidators' statement of receipts and payments to 29 June 2017 (15 pages)
5 September 2016	Liquidators' statement of receipts and payments to 29 June 2016 (12 pages)
22 April 2016	Satisfaction of charge 9 in full (2 pages)
3 August 2015	Administrator's progress report to 30 June 2015 (16 pages)
3 August 2015	Appointment of a voluntary liquidator (1 page)
30 June 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 April 2015	Notice of extension of period of Administration (1 page)
13 April 2015	Administrator's progress report to 6 March 2015 (18 pages)
13 April 2015	Administrator's progress report to 6 March 2015 (18 pages)
7 January 2015	Notice of vacation of office by administrator (13 pages)
13 November 2014	Administrator's progress report to 7 October 2014 (17 pages)
13 November 2014	Administrator's progress report to 7 October 2014 (17 pages)
2 July 2014	Statement of affairs with form 2.14B/2.15B (10 pages)
26 June 2014	Result of meeting of creditors (1 page)
6 June 2014	Statement of administrator's proposal (49 pages)
24 April 2014	Registered office address changed from Southpoint Old Brighton Road Lowfield Heath Gatwick Sussex RH11 0PR United Kingdom on 24 April 2014 (2 pages)
17 April 2014	Appointment of an administrator (1 page)
27 March 2014	Director's details changed for Ian John Newland on 19 August 2013 (2 pages)
12 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 85.01 (9 pages)
21 December 2012	Full accounts made up to 31 March 2012 (21 pages)
12 November 2012	Purchase of own shares. (3 pages)
5 November 2012	Director's details changed for Lee Preston on 2 April 2012 (2 pages)
5 November 2012	Director's details changed for Lee Preston on 2 April 2012 (2 pages)
2 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
1 November 2012	Statement of capital following an allotment of shares on 14 November 2011 GBP 85.01 (3 pages)
22 May 2012	Termination of appointment of Mathew Constable as a director (1 page)
22 May 2012	Appointment of Lee Preston as a director (2 pages)
31 January 2012	Director's details changed for Ian John Newland on 18 January 2012 (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (22 pages)
15 November 2011	Register(s) moved to registered inspection location (1 page)
15 November 2011	Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 15 November 2011 (1 page)
14 November 2011	Register inspection address has been changed (1 page)
4 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
4 October 2011	Termination of appointment of Simon Wheeler as a director (1 page)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
11 October 2010	Director's details changed for Gary Brian Firmager on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Simon Wheeler on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian John Newland on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Simon Wheeler on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Richard Edward Perry on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Gary Brian Firmager on 7 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Ian John Newland on 8 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Ian John Newland on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Mathew Constable on 8 October 2010 (2 pages)
11 October 2010	Termination of appointment of Colin Dent as a director (1 page)
11 October 2010	Director's details changed for Mr Stephen Dennis Jupe on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian John Newland on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Richard Edward Perry on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Gary Brian Firmager on 7 September 2010 (2 pages)
11 October 2010	Director's details changed for Mathew Constable on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Gary Brian Firmager on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stephen Dennis Jupe on 8 October 2010 (2 pages)
9 September 2010	Full accounts made up to 31 March 2010 (21 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 April 2010	Director's details changed for Mathew Constable on 8 April 2010 (2 pages)
16 April 2010	Director's details changed for Mathew Constable on 8 April 2010 (2 pages)
30 March 2010	Termination of appointment of Robin Seabrook as a director (1 page)
1 February 2010	Appointment of Simon Wheeler as a director (2 pages)
1 February 2010	Appointment of Stephen Jupe as a director (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 October 2009	Appointment of Robin Gordon Seabrook as a director (2 pages)
12 October 2009	Secretary's details changed for Ian John Newland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Ian John Newland on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin Paul Dent on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin Paul Dent on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary Brian Firmager on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mathew Constable on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian John Newland on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ian John Newland on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Richard Edward Perry on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mathew Constable on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary Brian Firmager on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Richard Edward Perry on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (21 pages)
26 August 2009	Return made up to 19/08/09; full list of members (5 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 April 2009	Appointment terminated director dennis perry (1 page)
10 October 2008	Return made up to 19/08/08; full list of members (6 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 September 2008	Full accounts made up to 31 March 2008 (22 pages)
12 March 2008	Appointment terminated director martin brackpool (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2007	Full accounts made up to 31 March 2007 (21 pages)
22 August 2007	Return made up to 19/08/07; full list of members (5 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
13 March 2007	New director appointed (2 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Full accounts made up to 31 March 2006 (19 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 19/08/06; full list of members (5 pages)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Ad 30/03/06--------- Â£ si [email protected]=21 Â£ ic 100/121 (2 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Return made up to 19/08/05; full list of members (11 pages)
13 September 2005	Full accounts made up to 31 March 2005 (17 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Full accounts made up to 31 March 2004 (18 pages)
13 August 2004	Return made up to 19/08/04; full list of members (11 pages)
10 February 2004	Â£ ic 106/101 19/11/03 Â£ sr [email protected]=5 (1 page)
26 January 2004	Return made up to 19/08/03; full list of members (9 pages)
26 January 2004	Ad 31/03/03--------- Â£ si [email protected] (2 pages)
26 January 2004	Ad 19/11/03--------- Â£ si [email protected]=5 Â£ ic 101/106 (2 pages)
20 November 2003	New director appointed (2 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Full accounts made up to 31 March 2003 (18 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Full accounts made up to 31 March 2002 (17 pages)
30 November 2002	Â£ ic 100/96 30/09/02 Â£ sr [email protected]=4 (1 page)
14 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Director resigned (2 pages)
8 January 2002	Â£ sr 35@1 22/06/01 (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Return made up to 19/08/01; full list of members (8 pages)
20 December 2001	Ad 04/12/01--------- Â£ si [email protected]=9 Â£ ic 125/134 (2 pages)
20 December 2001	Ad 06/08/01--------- Â£ si [email protected]=5 Â£ ic 120/125 (2 pages)
20 December 2001	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	New director appointed (2 pages)
30 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 19/08/99; no change of members (4 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (11 pages)
18 August 1998	Return made up to 19/08/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
19 August 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
15 August 1996	Return made up to 19/08/96; full list of members (6 pages)
8 August 1996	Ad 01/04/95--------- Â£ si 98@1 (2 pages)
8 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1996	Â£ nc 1000/1100 20/03/96 (1 page)
8 August 1996	Ad 31/03/96--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: c/o barry j styles 215 high street beckenham kent BR3 1BN (1 page)
14 March 1996	Auditor's resignation (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
1 September 1995	Return made up to 19/08/95; no change of members (4 pages)
19 August 1993	Incorporation (19 pages)

Farnrise Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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