| Company Name | Farfield Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11463555 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Christopher Mitchell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonelands House Litton Skipton BD23 5QH |
| Director Name | Mrs Susan Whitaker |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield House Bolton Road Addingham Ilkley LS29 0RF |
| Director Name | Kenneth William Holmes |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2019(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-34 The Grove Ilkley LS29 9EE |
| Director Name | Mr Paul Michael Whitaker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farfield House Bolton Road Addingham Ilkley LS29 0RF |
Location
| Registered Address | 32-34 The Grove Ilkley LS29 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 22 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 15 July 2022 | Termination of appointment of Paul Michael Whitaker as a director on 8 April 2022 (1 page) |
| 15 July 2022 | Notification of Susan Whitaker as a person with significant control on 8 April 2022 (2 pages) |
| 15 July 2022 | Cessation of Paul Michael Whitaker as a person with significant control on 8 April 2022 (1 page) |
| 5 May 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 20 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 19 March 2019 | Appointment of Kenneth William Holmes as a director on 19 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Kenneth William Holmes on 19 March 2019 (2 pages) |
| 13 July 2018 | Incorporation
Statement of capital on 2018-07-13
|