Background WavePink WaveYellow Wave

FARRADANE LIMITED (01387840)

FARRADANE LIMITED (01387840) is an active UK company. incorporated on 8 September 1978. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FARRADANE LIMITED has been registered for 47 years. Current directors include COOMBES, Darren Paul, SAULTER, Daniel Mark, WILKINSON, Amber.

Company Number
01387840
Status
active
Type
ltd
Incorporated
8 September 1978
Age
47 years
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COOMBES, Darren Paul, SAULTER, Daniel Mark, WILKINSON, Amber
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FARRADANE LIMITED

FARRADANE LIMITED is an active company incorporated on 8 September 1978 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FARRADANE LIMITED was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01387840

LTD Company

Age

47 Years

Incorporated 8 September 1978

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

5th Floor 20 Gracechurch Street London, EC3V 0BG,

Previous Addresses

7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
From: 9 August 2018To: 1 September 2022
C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England
From: 19 February 2016To: 9 August 2018
Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD
From: 31 March 2014To: 19 February 2016
2 St Giles Court Southampton Street Reading Berkshire RG1 2QL
From: 8 September 1978To: 31 March 2014
Timeline

24 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Sept 78
Director Left
Oct 11
Director Joined
Mar 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Nov 12
Director Joined
Aug 13
Loan Secured
Dec 13
Loan Secured
Feb 15
Loan Secured
Aug 15
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Loan Secured
May 17
Loan Cleared
Sept 21
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Sept 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

COOMBES, Darren Paul

Active
20 Gracechurch Street, LondonEC3V 0BG
Born June 1967
Director
Appointed 01 Apr 2004

SAULTER, Daniel Mark

Active
20 Gracechurch Street, LondonEC3V 0BG
Born July 1978
Director
Appointed 04 Jul 2013

WILKINSON, Amber

Active
20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
Appointed 07 Jan 2025

DAVIS, Pauline Loretta

Resigned
Pine Ridge, PangbourneRG8 7BD
Secretary
Appointed N/A
Resigned 30 Apr 2007

DEBIASE, Antonio

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 15 Jun 2012
Resigned 31 Dec 2024

LUMSDON, Gary John

Resigned
2 St Giles Court, ReadingRG1 2QL
Secretary
Appointed 08 Sept 2008
Resigned 15 Jun 2012

PALMER, Adrian Russell

Resigned
Fielden Villa, BoxmoorHP3 9AX
Secretary
Appointed 01 May 2007
Resigned 05 Sept 2008

BRYANT, Michael Hubert

Resigned
21 Badsworth Gardens, NewburyRG14 6PH
Born October 1936
Director
Appointed N/A
Resigned 01 Feb 2008

BUTTON, Matthew

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born October 1987
Director
Appointed 07 Jan 2025
Resigned 10 Sept 2025

CHAPMAN, Mark David

Resigned
2 St Giles Court, ReadingRG1 2QL
Born April 1952
Director
Appointed N/A
Resigned 30 Sept 2011

CRAWFORD, Charles Robertson

Resigned
2 St Giles Court, ReadingRG1 2QL
Born March 1964
Director
Appointed 19 Aug 2009
Resigned 26 Oct 2012

DEBIASE, Antonio

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 15 Jun 2012
Resigned 31 Dec 2024

DOW, Alan Frank

Resigned
1 The Courtyard, Westerham Road KestonBR2 6HZ
Born October 1940
Director
Appointed N/A
Resigned 05 Feb 2008

DUFFIELD, Walter John

Resigned
Mabesgate, StaffordST78 9HX
Born September 1944
Director
Appointed N/A
Resigned 01 Feb 2008

EDE, David George

Resigned
Mullion 15 Midway, Walton On ThamesKT12 3HZ
Born May 1943
Director
Appointed N/A
Resigned 29 Feb 2008

EDWARDS, Malcolm Richard

Resigned
2 St Giles Court, ReadingRG1 2QL
Born November 1950
Director
Appointed N/A
Resigned 15 Jun 2012

GABRIEL, David James Campbell

Resigned
19 Westacre, Stoke On TrentST1 6AF
Born July 1950
Director
Appointed 01 May 1997
Resigned 05 Feb 2008

HILL, Adrian Richard

Resigned
Lloyd's Avenue, LondonEC3N 3EL
Born May 1958
Director
Appointed 25 Jan 2012
Resigned 26 Jan 2017

JENVEY, Richard Charles

Resigned
3 The Kestrels, WantageOX12 0QA
Born October 1944
Director
Appointed 01 May 1993
Resigned 05 Feb 2008

LEWIS, Irwin Latham

Resigned
3 Glencrofts, HockleySS5 4GN
Born May 1941
Director
Appointed N/A
Resigned 05 Feb 2008

LUMSDON, Gary John

Resigned
2 St Giles Court, ReadingRG1 2QL
Born April 1971
Director
Appointed 08 Sept 2008
Resigned 15 Jun 2012

MCNAIR, John David

Resigned
2 Pinfold, NottinghamNG13 8ER
Born November 1949
Director
Appointed 01 May 1993
Resigned 22 Feb 2008

PONKING, Mark Cundell

Resigned
The Lodge, OxshottKT22 0JQ
Born February 1953
Director
Appointed 01 May 1998
Resigned 18 Mar 2009

WRIGHT, Leslie Terence

Resigned
4 Chestnut Avenue, WakefieldWF2 6TE
Born June 1955
Director
Appointed 01 May 1994
Resigned 07 Aug 2009

Persons with significant control

1

Davies Group Limited

Active
20 Gracechurch Street, LondonEC3V 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

183

Change To A Person With Significant Control
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
17 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 February 2016
AD01Change of Registered Office Address
Auditors Resignation Company
5 October 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2015
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
31 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Termination Secretary Company With Name
31 July 2012
TM02Termination of Secretary
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Legacy
17 May 2012
MG02MG02
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2011
AA01Change of Accounting Reference Date
Legacy
19 October 2011
MG02MG02
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 December 2009
AAAnnual Accounts
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288cChange of Particulars
Legacy
12 January 2009
363aAnnual Return
Legacy
9 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Auditors Resignation Company
7 March 2008
AUDAUD
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Resolution
6 March 2008
RESOLUTIONSResolutions
Legacy
6 March 2008
155(6)a155(6)a
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
225Change of Accounting Reference Date
Legacy
12 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Auditors Resignation Company
16 October 2007
AUDAUD
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
403aParticulars of Charge Subject to s859A
Legacy
15 March 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 February 2007
AAAnnual Accounts
Legacy
19 January 2007
363aAnnual Return
Legacy
2 February 2006
288cChange of Particulars
Legacy
2 February 2006
288cChange of Particulars
Accounts With Accounts Type Small
30 January 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
25 January 2006
288cChange of Particulars
Legacy
25 January 2006
288cChange of Particulars
Legacy
12 April 2005
403aParticulars of Charge Subject to s859A
Legacy
3 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 November 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 2003
AAAnnual Accounts
Legacy
5 February 2003
395Particulars of Mortgage or Charge
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 2002
AAAnnual Accounts
Legacy
26 February 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 December 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1999
AAAnnual Accounts
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1998
AAAnnual Accounts
Legacy
9 June 1998
225Change of Accounting Reference Date
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 1997
AAAnnual Accounts
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 October 1996
AAAnnual Accounts
Legacy
20 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1995
AAAnnual Accounts
Legacy
23 August 1995
395Particulars of Mortgage or Charge
Legacy
3 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
14 October 1994
AAAnnual Accounts
Legacy
11 October 1994
288288
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
4 November 1993
288288
Legacy
4 November 1993
288288
Accounts With Accounts Type Small
1 November 1993
AAAnnual Accounts
Legacy
29 October 1993
403aParticulars of Charge Subject to s859A
Legacy
29 October 1993
403aParticulars of Charge Subject to s859A
Legacy
22 July 1993
288288
Legacy
27 January 1993
363sAnnual Return (shuttle)
Legacy
26 January 1993
363b363b
Accounts With Accounts Type Small
23 November 1992
AAAnnual Accounts
Legacy
9 June 1992
288288
Legacy
29 November 1991
363aAnnual Return
Accounts With Accounts Type Small
21 November 1991
AAAnnual Accounts
Legacy
24 December 1990
363363
Accounts With Accounts Type Small
5 December 1990
AAAnnual Accounts
Legacy
15 August 1990
288288
Accounts With Accounts Type Small
15 December 1989
AAAnnual Accounts
Legacy
18 July 1989
363363
Legacy
28 June 1989
287Change of Registered Office
Accounts With Accounts Type Small
10 March 1989
AAAnnual Accounts
Legacy
4 November 1988
288288
Legacy
10 August 1988
395Particulars of Mortgage or Charge
Legacy
11 July 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
2 June 1988
363363
Legacy
4 December 1987
395Particulars of Mortgage or Charge
Legacy
2 February 1987
288288
Accounts With Accounts Type Small
26 January 1987
AAAnnual Accounts
Legacy
26 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 September 1986
395Particulars of Mortgage or Charge
Legacy
16 September 1986
395Particulars of Mortgage or Charge
Incorporation Company
8 September 1978
NEWINCIncorporation