FARNBOROUGH PLACE LTD
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 06876406
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH PLACE LTD was incorporated on Tuesday, April 14, 2009 as a Private Limited Company with registered address in FARNBOROUGH. FARNBOROUGH PLACE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years 5 months and 10 days.
| Name | FARNBOROUGH PLACE LTD |
|---|---|
| Company number | 06876406 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albany Park Financial Services Group Limited Old Ively Road, GU14 0LX |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Inchora Money Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, March 31, 2017 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-178 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH PLACE LTD | 14 Apr 2009 |
| REPAIR MY CREDIT ONLINE LTD | 12 Jan 2015 |
| FARNBOROUGH INVESTMENTS LTD | 11 Mar 2015 |
| FARNBOROUGH PLACE LTD | 18 Jan 2017 |
| BETTER PROTECT LIMITED | 20 Jan 2017 |