Introduction
Watch Company
F
FAR & WIDE DEVELOPMENTS LTD
FAR & WIDE DEVELOPMENTS LTD is an active company incorporated on 17 October 2017 with the registered office located in Richmond. The company operates in the Construction sector, specifically engaged in development of building projects. FAR & WIDE DEVELOPMENTS LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11017345
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
26 Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
Thomas House 84 Eccleston Square London SW1V 1PX England
From: 6 September 2021To: 24 November 2022
36 Becket House 36 Old Jewry London EC2R 8DD England
From: 28 October 2020To: 6 September 2021
The Grange Bank of England Sports Ground Bank Lane London SW15 5JT United Kingdom
From: 17 October 2017To: 28 October 2020
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SIMPSON, Daniel Antonios
ActiveThe Quadrant, RichmondTW9 1DL
Born September 1974
Director
Appointed 02 Nov 2021
SIMPSON, Daniel Antonios
The Quadrant, RichmondTW9 1DL
Born September 1974
Director
02 Nov 2021
Active
SIMPSON, Mathew James
ActiveEccleston Square, LondonSW1V 1PX
Born April 1973
Director
Appointed 02 Nov 2021
SIMPSON, Mathew James
Eccleston Square, LondonSW1V 1PX
Born April 1973
Director
02 Nov 2021
Active
BENCE, David Edward
ResignedBank Of England Sports Ground, LondonSW15 5JT
Born January 1974
Director
Appointed 17 Oct 2017
Resigned 13 May 2019
BENCE, David Edward
Bank Of England Sports Ground, LondonSW15 5JT
Born January 1974
Director
17 Oct 2017
Resigned 13 May 2019
Resigned
BULL, Anthony William
ResignedFramsden Road, StowmarketIP14 6DY
Born February 1971
Director
Appointed 17 Oct 2017
Resigned 19 Mar 2024
BULL, Anthony William
Framsden Road, StowmarketIP14 6DY
Born February 1971
Director
17 Oct 2017
Resigned 19 Mar 2024
Resigned
SIMPSON, Graham Michael
ResignedThe Quadrant, RichmondTW9 1DL
Born July 1946
Director
Appointed 17 Oct 2017
Resigned 19 Mar 2024
SIMPSON, Graham Michael
The Quadrant, RichmondTW9 1DL
Born July 1946
Director
17 Oct 2017
Resigned 19 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Michael Simpson
CeasedThe Quadrant, RichmondTW9 1DL
Born July 1946
Nature of Control
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 23 Oct 2018
Mr Graham Michael Simpson
The Quadrant, RichmondTW9 1DL
Born July 1946
Right to appoint and remove directors
23 Oct 2018
Ceased 23 Oct 2018
Ceased
Far & Wide Limited
Active8th Floor Becket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Oct 2017
Far & Wide Limited
8th Floor Becket House, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
17 Oct 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2018