FARNRIDGE LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
FARNRIDGE LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
FARNRIDGE LIMITED was incorporated 39 years ago on 01/05/1984 and has the registered number: 01812658. The accounts status is DORMANT and accounts are next due on 03/10/2024.
FARNRIDGE LIMITED was incorporated 39 years ago on 01/05/1984 and has the registered number: 01812658. The accounts status is DORMANT and accounts are next due on 03/10/2024.
FARNRIDGE LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2005-03-01 | RESIGNED |
| LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2000-12-06 UNTIL 2003-01-31 | RESIGNED |
| MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 1997-12-23 UNTIL 2000-12-06 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 2001-05-15 UNTIL 2005-03-01 | RESIGNED |
| MR STEVEN JOHN MATTHEWS | May 1962 | British | Director | 1993-03-03 UNTIL 1997-12-23 | RESIGNED |
| MR JOHN JEFFREY MARNOCH | Jul 1949 | British | Director | 1993-03-03 UNTIL 1997-12-23 | RESIGNED |
| MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 1999-08-31 UNTIL 2002-01-01 | RESIGNED |
| MR LAWRENCE GUY BREW | Oct 1957 | British | Secretary | RESIGNED | |
| MR GREGORY JOHN WHITECROSS | Mar 1961 | Australian | Director | 1993-03-03 UNTIL 1998-03-22 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
| DAVID CHARLES NORREYS GRAY | Jan 1946 | British | Secretary | 1993-03-03 UNTIL 1995-02-17 | RESIGNED |
| MARIA RITA BUXTON SMITH | Secretary | 1998-04-01 UNTIL 2002-09-25 | RESIGNED | ||
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 1997-10-10 UNTIL 1998-04-01 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2005-03-01 | RESIGNED |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
| LORNA BARRINGTON BROWNE | Apr 1964 | Secretary | 1995-02-24 UNTIL 1997-10-10 | RESIGNED | |
| DAVID HAYDON GABB | Oct 1954 | British | Director | 1994-01-25 UNTIL 1998-10-22 | RESIGNED |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2005-03-01 UNTIL 2007-08-02 | RESIGNED | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2007-08-02 | RESIGNED | ||
| MR HARVEY BENJAMIN BECKER | May 1960 | British | Director | 1993-03-03 UNTIL 1998-10-22 | RESIGNED |
| ERIC STEPHEN DODD | Sep 1969 | British | Director | 2004-06-01 UNTIL 2005-03-01 | RESIGNED |
| MICHAEL BIENVENU | Aug 1934 | British | Director | 1994-01-25 UNTIL 1998-10-22 | RESIGNED |
| RALPH WILLIAM BROOMBY | Apr 1938 | British | Director | 1993-03-03 UNTIL 1998-02-25 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-02-19 UNTIL 2005-03-01 | RESIGNED |
| MR KEITH FURPHY | Jul 1958 | British | Director | 1997-12-23 UNTIL 1999-08-31 | RESIGNED |
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2005-03-01 UNTIL 2007-08-02 | RESIGNED | ||
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
| ANTHONY HERBERT LLOYD | Dec 1956 | British | Director | 1993-03-03 UNTIL 1998-10-22 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2004-06-01 | RESIGNED |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2007-08-02 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID ALAN LLOYD | Jan 1948 | British | Director | RESIGNED | |
| GRANT CAMPBELL WRIGHT | Jan 1970 | British | Director | 2003-01-31 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tennis Club Management International Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |