FD

FARNHAM DEVELOPMENTS LIMITED

Active

Company number 08050077

Esher, England · Incorporated 30 April 2012

53a High Street, Esher, KT10 9RQ, England

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2021

Company history

Previous company names

URBAN MATRIX (HAVEN) LTD · 30 April 2012 – 17 February 2015

URBAN MATRIX (HALL PLACE) LIMITED · 17 February 2015 – 15 January 2021

MARCHWOOD DEVELOPMENTS (SURREY) LIMITED · 15 January 2021 – 2 February 2021

FARNHAM DEVELOPEMNTS LIMITED · 2 February 2021 – 3 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rigade Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2021
PS
Mr Simon Jonothan Foster
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
2 November 2021
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Gazette Filings Brought Up To Date
Gazette
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Gazette Notice Compulsory
Gazette
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Capital Name Of Class Of Shares
Capital
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Resolution
Resolution
3 February 2021 View
Resolution
Resolution
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Resolution
Resolution
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Gazette Filings Brought Up To Date
Gazette
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Certificate Change Of Name Company
Change Of Name
17 February 2015 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Capital Allotment Shares
Capital
2 May 2012 View
Incorporation Company
Incorporation
30 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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