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FARFIELD MANOR LIMITED (04398029)

FARFIELD MANOR LIMITED (04398029) is an active UK company. incorporated on 19 March 2002. with registered office in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FARFIELD MANOR LIMITED has been registered for 24 years. Current directors include BROOKS, Thomas, DUKE, Janet Paterson, KEATING, Michael Ray and 3 others.

Company Number
04398029
Status
active
Type
ltd
Incorporated
19 March 2002
Age
24 years
Address
5 Farfield Manor, Stockton-On-Tees, TS21 3NR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROOKS, Thomas, DUKE, Janet Paterson, KEATING, Michael Ray, KILPATRICK, David Richard, PARSONS, Ean Eric, USHER, Allison Jane
SIC Codes
74990

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Introduction
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FARFIELD MANOR LIMITED

FARFIELD MANOR LIMITED is an active company incorporated on 19 March 2002 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FARFIELD MANOR LIMITED was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04398029

LTD Company

Age

24 Years

Incorporated 19 March 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 8 April 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

5 Farfield Manor Sedgefield Stockton-On-Tees, TS21 3NR,

Previous Addresses

Southdowns Farfield Manor Sedgefield County Durham TS21 3NR
From: 19 March 2002To: 25 March 2013
Timeline

9 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Mar 13
Director Left
Apr 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Aug 22
Director Joined
Feb 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

BROOKS, Thomas

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born October 1973
Director
Appointed 20 Apr 2015

DUKE, Janet Paterson

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born October 1950
Director
Appointed 28 Feb 2023

KEATING, Michael Ray

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born August 1946
Director
Appointed 25 Jul 2011

KILPATRICK, David Richard

Active
Hardwick House 3 Farfield Manor, SedgefieldTS21 3NR
Born August 1955
Director
Appointed 30 Jul 2005

PARSONS, Ean Eric

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born August 1959
Director
Appointed 16 May 2012

USHER, Allison Jane

Active
5 Farfield Manor, SedgefieldTS21 3NR
Born August 1967
Director
Appointed 30 Jul 2005

KING, Alan

Resigned
Manor House, SedgefieldTS21 3NR
Secretary
Appointed 30 Jul 2005
Resigned 26 May 2014

LAWLER, Lyn

Resigned
5 Bushblades Mews, TantobieDH9 9UF
Secretary
Appointed 19 Mar 2002
Resigned 13 Jan 2004

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 19 Mar 2002
Resigned 19 Mar 2002

OSBORNE SECRETARIES LIMITED

Resigned
The Cube, Newcastle Upon TyneNE4 6DB
Corporate secretary
Appointed 13 Jan 2004
Resigned 30 Jul 2005

DAWKINS, Clifford Ernest

Resigned
Hawthorn House, SedgefieldTS21 3NR
Born November 1922
Director
Appointed 30 Jul 2005
Resigned 08 Aug 2022

GRAY, Timothy Rohan

Resigned
South View, Newcastle Upon TyneNE2 3DS
Born July 1952
Director
Appointed 19 Mar 2002
Resigned 13 Jan 2004

KING, Alan

Resigned
Manor House, SedgefieldTS21 3NR
Born December 1958
Director
Appointed 30 Jul 2005
Resigned 16 Dec 2015

SOWDEN, Sean David Paul

Resigned
Holly House, SedgefieldTS21 3NR
Born November 1970
Director
Appointed 30 Jul 2005
Resigned 18 May 2011

VARDY, David

Resigned
Southdowns, SedgefieldTS21 3NR
Born February 1945
Director
Appointed 17 Mar 2004
Resigned 18 May 2012

JL NOMINEES ONE LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 19 Mar 2002
Resigned 19 Mar 2002

OSBORNE DIRECTORS LIMITED

Resigned
The Cube, Newcastle Upon TyneNE4 6DB
Corporate director
Appointed 13 Jan 2004
Resigned 30 Jul 2005

Persons with significant control

2

Mrs Allison Jane Usher

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born August 1967

Nature of Control

Significant influence or control
Notified 01 Dec 2016

Mr Michael Ray Keating

Active
Farfield Manor, Stockton-On-TeesTS21 3NR
Born August 1946

Nature of Control

Significant influence or control
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
4 April 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Resolution
7 February 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2016
AR01AR01
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Dormant
13 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Dormant
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2008
AAAnnual Accounts
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 April 2006
AAAnnual Accounts
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
363aAnnual Return
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
287Change of Registered Office
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 March 2005
AAAnnual Accounts
Legacy
7 March 2005
363sAnnual Return (shuttle)
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
287Change of Registered Office
Resolution
29 January 2004
RESOLUTIONSResolutions
Resolution
29 January 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
25 January 2004
288aAppointment of Director or Secretary
Legacy
19 January 2004
88(2)R88(2)R
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
18 January 2004
288bResignation of Director or Secretary
Legacy
18 January 2004
288bResignation of Director or Secretary
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
287Change of Registered Office
Incorporation Company
19 March 2002
NEWINCIncorporation