FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
Non-Trading
General Information
NAME
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
COMPANY NUMBER
08109415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/2012
(12 years and 6 months old)
WEBSITE
http://farnboroughabbey.org
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2012
11/10/2019
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
LONDON
EC1Y 8YZ
Telephone: 01252379000
TPS: No
3 Bunhill Row
LONDON
EC1Y 8YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Robert William Marsden (931362945) Appointed |
Credit Risk Overview
Want to learn more about FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/06/2012 - 27/09/2019 (7 years and 3 months) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/06/2012 - Present (12 years and 6 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Robert William Marsden (931362945) Appointed |
| 31/07/2023 | Robert Edward William Desmond Watt (926307349) has left the board |
| 17/01/2023 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
| 06/01/2023 | John Kevin Bruen (926085446) has left the board |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/02/2020 | T&H SECRETARIAL SERVICES LIMITED (926663662) has left the board |
| 10/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 03/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (926663662) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 22/10/2019 | Simon Boyd Geere (926326799) has left the board |
| 22/10/2019 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 14/10/2019 | New Board Member John Kevin Bruen (926085446) Appointed |
| 14/10/2019 | New Board Member Simon Boyd Geere (926326799) Appointed |
| 14/10/2019 | Ronald Hedges (910817854) has left the board |
| 14/10/2019 | Ronald Hedges (916995856) has left the board |
| 14/10/2019 | Sydney Gillibrand (900621005) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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