FARFIELD MANOR LIMITED
STOCKTON-ON-TEES

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Company number 04398029
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 5 FARFIELD MANOR, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 3NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 6 . The most likely internet sites of FARFIELD MANOR LIMITED are www.farfieldmanor.co.uk, and www.farfield-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Stockton Rail Station is 8.5 miles; to Durham Rail Station is 9.4 miles; to North Road Rail Station is 9.8 miles; to Darlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farfield Manor Limited is a Private Limited Company. The company registration number is 04398029. Farfield Manor Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Farfield Manor Limited is 5 Farfield Manor Sedgefield Stockton On Tees Cleveland Ts21 3nr. The cash in hand is £0.01k. It is £0k against last year. . BROOKS, Thomas is a Director of the company. DAWKINS, Clifford Ernest is a Director of the company. KEATING, Michael Ray is a Director of the company. KILPATRICK, David Richard is a Director of the company. PARSONS, Ean Eric is a Director of the company. USHER, Allison Jane is a Director of the company. Secretary KING, Alan has been resigned. Secretary LAWLER, Lyn has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director GRAY, Timothy Rohan has been resigned. Director KING, Alan has been resigned. Director SOWDEN, Sean David Paul has been resigned. Director VARDY, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


farfield manor Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, Thomas
Appointed Date: 20 April 2015
52 years old
Director
DAWKINS, Clifford Ernest
Appointed Date: 30 July 2005
103 years old
Director
KEATING, Michael Ray
Appointed Date: 25 July 2011
79 years old
Director
KILPATRICK, David Richard
Appointed Date: 30 July 2005
70 years old
Director
PARSONS, Ean Eric
Appointed Date: 16 May 2012
66 years old
Director
USHER, Allison Jane
Appointed Date: 30 July 2005
58 years old

Resigned Directors

Secretary
KING, Alan
Resigned: 26 May 2014
Appointed Date: 30 July 2005
Secretary
LAWLER, Lyn
Resigned: 13 January 2004
Appointed Date: 19 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 30 July 2005
Appointed Date: 13 January 2004
Director
GRAY, Timothy Rohan
Resigned: 13 January 2004
Appointed Date: 19 March 2002
73 years old
Director
KING, Alan
Resigned: 16 December 2015
Appointed Date: 30 July 2005
67 years old
Director
SOWDEN, Sean David Paul
Resigned: 18 May 2011
Appointed Date: 30 July 2005
55 years old
Director
VARDY, David
Resigned: 18 May 2012
Appointed Date: 17 March 2004
80 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
OSBORNE DIRECTORS LIMITED
Resigned: 30 July 2005
Appointed Date: 13 January 2004

Persons With Significant Control

Mrs Allison Jane Usher
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Michael Ray Keating
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control

FARFIELD MANOR LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 6
17 Dec 2015
Appointment of Mr Thomas Brooks as a director on 20 April 2015
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
28 Mar 2002
Director resigned
28 Mar 2002
New secretary appointed
28 Mar 2002
New director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
19 Mar 2002
Incorporation

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