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Farndale Properties Holdings Ltd

Farndale Properties Holdings Ltd is an active company incorporated on 31 March 2025 with the registered office located in Gerrards Cross, Buckinghamshire. Farndale Properties Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16353413
Private limited company
Age
5 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Feb 1987
Mr Melanie Jane Ellerington
PSC • British • Lives in UK • Born in Dec 1978
Mr Edward Charles Georg Ellerington
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Ventures Limited
Melanie Jane Ellerington and Edward Charles Georg Ellerington are mutual people.
Active
BFG Capital Ltd
Melanie Jane Ellerington and Edward Charles Georg Ellerington are mutual people.
Active
Farndale Properties Ltd
Melanie Jane Ellerington and Edward Charles Georg Ellerington are mutual people.
Active
Redhouse Ventures Holdings Ltd
Melanie Jane Ellerington and Edward Charles Georg Ellerington are mutual people.
Active
BFG Capital Holdings Ltd
Melanie Jane Ellerington and Edward Charles Georg Ellerington are mutual people.
Active
Ellerhome Limited
Edward Charles Georg Ellerington is a mutual person.
Active
Liverpool I Ltd
Edward Charles Georg Ellerington is a mutual person.
Active
Milton Keynes I Ltd
Edward Charles Georg Ellerington is a mutual person.
Active
Financials
Farndale Properties Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Edward Charles Georg Ellerington (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Incorporated
5 Months Ago on 31 Mar 2025
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Documents
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 19 May 2025
Change of details for Mr Edward Charles Georg Ellerington as a person with significant control on 30 April 2025
Submitted on 19 May 2025
Incorporation
Submitted on 31 Mar 2025
Repayment History
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