Pe Farnborough Limited (registration number 10249109) is a private limited company started on 2016-06-24 in England. The company is situated at White Lyon House Perry Hill, Worplesdon, Guildford GU3 3RE. Changed on 2022-07-20, the previous name this company used was 25 Water Lane Limited. Pe Farnborough Limited operates SIC code: 41100 which means "development of building projects".
Company details
| Name | Pe Farnborough Limited |
| Number | 10249109 |
| Date of Incorporation: | 2016-06-24 |
| End of financial year: | 30 June |
| Address: | White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE |
| SIC code: |
41100 - Development of building projects |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Paul S. (in the company from 24 June 2016). The official register reports 3 persons of significant control, namely: Fallglow Limited can be found at Beak Street, W1F 9SJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Portchester Estates Limited can be found at Perry Hill, Worplesdon, GU3 3RE Guildford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rjpe Limited can be found at Perry Hill, Worplesdon, GU3 3RE Guildford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 3,086,000 | 3,075,500 | 3,990,843 | 5,952,935 | 325,813 | 67,961 | 1,159,308 |
| Total Assets Less Current Liabilities | -74,540 | -188,141 | -446,360 | -717,630 | 46,243 | 42,251 | 494,445 |
People with significant control
| Address | 57/59 Beak Street, London, W1F 9SJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 11214199 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07716123 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08175491 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control 1st August 2023 filed on: 16th, October 2023 | persons with significant control |
Free Download
(2 pages)
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