Introduction
Watch Company
F
FARRENDALE LTD
FARRENDALE LTD is an active company incorporated on 16 May 2001 with the registered office located in Ollerton Newark. The company operates in the Construction sector, specifically engaged in electrical installation. FARRENDALE LTD was registered 24 years ago.(SIC: 43210)
Status
active
Active since 24 years ago
Company No
04218116
LTD Company
Age
24 Years
Incorporated 16 May 2001
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 25 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (1 year ago)
Submitted on 17 May 2025 (1 year ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
FARRENDALE ELECTRICAL SERVICES LIMITED
From: 16 May 2001To: 27 September 2010
Address
Farrendale House Darwin Drive Sherwood Energy Village Ollerton Newark, NG22 9GW,
Previous Addresses
Farrendale House Darwin Drive Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FF
From: 3 November 2011To: 26 March 2012
Unit 4 Warsop Enterprise Centre Burns Lane Warsop Mansfield Nottinghamshire NG200AF
From: 16 May 2001To: 3 November 2011
2 key events • 2001 - 2010
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Funding Round
May 10
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLAY, Deborah Marie
Active33 New Mill Lane, MansfieldNG19 9BU
Secretary
Appointed 21 May 2001
CLAY, Deborah Marie
33 New Mill Lane, MansfieldNG19 9BU
Secretary
21 May 2001
Active
CLAY, Gary John
Active33 New Mill Lane, MansfieldNG19 9BU
Born May 1970
Director
Appointed 21 May 2001
CLAY, Gary John
33 New Mill Lane, MansfieldNG19 9BU
Born May 1970
Director
21 May 2001
Active
ARGUS NOMINEE SECRETARIES LIMITED
ResignedWharf Lodge, DerbyDE1 3RA
Corporate nominee secretary
Appointed 16 May 2001
Resigned 21 May 2001
ARGUS NOMINEE SECRETARIES LIMITED
Wharf Lodge, DerbyDE1 3RA
Corporate nominee secretary
16 May 2001
Resigned 21 May 2001
Resigned
ARGUS NOMINEE DIRECTORS LIMITED
ResignedWharf Lodge, DerbyDE1 3RA
Corporate nominee director
Appointed 16 May 2001
Resigned 21 May 2001
ARGUS NOMINEE DIRECTORS LIMITED
Wharf Lodge, DerbyDE1 3RA
Corporate nominee director
16 May 2001
Resigned 21 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gary John Clay
ActiveDarwin Drive, Ollerton NewarkNG22 9GW
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2016
Gary John Clay
Darwin Drive, Ollerton NewarkNG22 9GW
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
26 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 March 2012
3 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2011
27 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2010