Pe Farnborough Limited, Guildford

Pe Farnborough Limited is a private limited company. Formerly, it was named 25 Water Lane Limited (changed on 2022-07-20). Located at White Lyon House Perry Hill, Worplesdon, Guildford GU3 3RE, the above-mentioned 7 years old firm was incorporated on 2016-06-24 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the business: Paul S. (appointed on 24 June 2016).
About
Name: Pe Farnborough Limited
Number: 10249109
Incorporation date: 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
Company staff
People with significant control
Fallglow Limited
1 August 2023
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
Portchester Estates Limited
24 June 2016
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
Rjpe Limited
20 October 2016 - 1 June 2022
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
Financial 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

The date for Pe Farnborough Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Fallglow Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Beak Street, W1F 9SJ London. Portchester Estates Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Perry Hill, Worplesdon, GU3 3RE Guildford. Rjpe Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Perry Hill, Worplesdon, GU3 3RE Guildford.

Company filing
Filter filings by category:
Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 1st August 2023
filed on: 16th, October 2023 | persons with significant control
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