Company NameFarworth Developments Limited
DirectorsPaul Kenneth Drobig and Gillian Mary Ramsay
Company StatusActive
Company Number03799682
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Kenneth Drobig
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1999(1 month, 3 weeks after company formation)
Appointment Duration20 years
RoleCivil Eng
Country of ResidenceUnited Kingdom
Correspondence Address30 Oaker Avenue
West Didsbury
Manchester
Lancashire
M20 2XH
Director NameMrs Gillian Mary Ramsay
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2000(1 year after company formation)
Appointment Duration19 years, 2 months
RoleAdministrative Manager
Country of ResidenceEngland
Correspondence Address105 Green Lane West
Rackheath
Norwich
Norfolk
NR13 6PH
Secretary NameMrs Gillian Mary Ramsay
NationalityBritish
StatusCurrent
Appointed07 July 2000(1 year after company formation)
Appointment Duration19 years, 2 months
RoleAdministrative Manager
Country of ResidenceEngland
Correspondence Address105 Green Lane West
Rackheath
Norwich
Norfolk
NR13 6PH
Director NameGraham William Goodsell
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1999(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 July 2000)
RoleAccountant
Correspondence Address235 Southwark Bridge Road
London
SE1 6NP
Secretary NameGraham William Goodsell
NationalityBritish
StatusResigned
Appointed26 August 1999(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 July 2000)
RoleAccountant
Correspondence Address235 Southwark Bridge Road
London
SE1 6NP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address211-213 Higher Hillgate
Stockport
SK1 3RB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Shareholders

34 at £1Hiani Hakim
33.33%
Ordinary
34 at £1Mrs J. Martin
33.33%
Ordinary
34 at £1Paul Drobig
33.33%
Ordinary

Financials

Year2014
Net Worth£41,473
Current Liabilities£6,910

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 April 2019 (5 months, 2 weeks ago)
Next Return Due16 April 2020 (7 months from now)

Filing History

3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
2 May 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 102
(5 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 102
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 102
(5 pages)
13 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 102
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012Registered office address changed from 105 Green Lane West Rackheath Norwich Norfolk NR13 6PH on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 105 Green Lane West Rackheath Norwich Norfolk NR13 6PH on 7 August 2012 (1 page)
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009Return made up to 01/07/09; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008Return made up to 01/07/08; full list of members (4 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007Return made up to 01/07/07; full list of members (3 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006Return made up to 01/07/06; full list of members (3 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 July 2005Return made up to 01/07/05; full list of members (3 pages)
31 October 2004Full accounts made up to 31 December 2003 (10 pages)
12 July 2004Return made up to 01/07/04; full list of members (7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 July 2003Return made up to 01/07/03; full list of members (7 pages)
9 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
6 July 2002Return made up to 01/07/02; full list of members (7 pages)
8 July 2001Return made up to 01/07/01; full list of members (6 pages)
12 June 2001Full accounts made up to 31 December 2000 (9 pages)
14 February 2001Registered office changed on 14/02/01 from: suite 3, 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
18 July 2000Secretary resigned;director resigned (1 page)
18 July 2000New secretary appointed;new director appointed (2 pages)
7 July 2000Return made up to 01/07/00; full list of members (6 pages)
19 November 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 November 1999Ad 01/10/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New secretary appointed;new director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Registered office changed on 07/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
1 July 1999Incorporation (14 pages)