PE FARNBOROUGH LIMITED
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD GU3 3RE- Active
- Private Limited Company
- Company No. 10249109
- Last Updated: 01 Mar 2024
Company Profile
PE FARNBOROUGH LIMITED was incorporated on Friday, June 24, 2016 as a Private Limited Company with registered address in GUILDFORD. PE FARNBOROUGH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 21 days.
| Name | PE FARNBOROUGH LIMITED |
|---|---|
| Company number | 10249109 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD GU3 3RE |
|---|---|
| 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 |
|---|---|
| Fallglow Limited Beak Street, W1F 9SJ |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rjpe Limited Perry Hill, Worplesdon, GU3 3RE |
Dates: Thursday, October 20, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Portchester Estates Limited Perry Hill, Worplesdon, GU3 3RE |
Dates: Friday, June 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PE FARNBOROUGH LIMITED | 24 Jun 2016 |
| 25 WATER LANE LIMITED | 20 Jul 2022 |