Introduction
Watch Company
F
FARRINGTON MEWS (BRIDGE) MANAGEMENT COMPANY LIMITED
FARRINGTON MEWS (BRIDGE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 April 2019 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FARRINGTON MEWS (BRIDGE) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11955594
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
Chantry Yard 33B King Street Canterbury Kent CT1 2AJ England
From: 20 April 2019To: 27 September 2024
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Roderick James
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1985
Director
Appointed 27 Sept 2024
ARCHIBALD, Roderick James
27 New Dover Road, CanterburyCT1 3DN
Born June 1985
Director
27 Sept 2024
Active
PURNELL, Anne Kathleen
Active27 New Dover Road, CanterburyCT1 3DN
Born April 1942
Director
Appointed 27 Sept 2024
PURNELL, Anne Kathleen
27 New Dover Road, CanterburyCT1 3DN
Born April 1942
Director
27 Sept 2024
Active
STEADMAN, Andrew Fraser
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1966
Director
Appointed 27 Sept 2024
STEADMAN, Andrew Fraser
27 New Dover Road, CanterburyCT1 3DN
Born February 1966
Director
27 Sept 2024
Active
REYNOLDS, Huw Daniel
Resigned41 Marine Parade,Tankerton, WhitstableCT5 2BE
Born June 1959
Director
Appointed 20 Apr 2019
Resigned 27 Sept 2024
REYNOLDS, Huw Daniel
41 Marine Parade,Tankerton, WhitstableCT5 2BE
Born June 1959
Director
20 Apr 2019
Resigned 27 Sept 2024
Resigned
SHOWLER, John Joseph
ResignedChurch Lane, Nackington, CanterburyCT4 7AF
Born October 1951
Director
Appointed 20 Apr 2019
Resigned 27 Sept 2024
SHOWLER, John Joseph
Church Lane, Nackington, CanterburyCT4 7AF
Born October 1951
Director
20 Apr 2019
Resigned 27 Sept 2024
Resigned
ROGATE PROPERTIES (BRIDGE) LIMITED
Resigned33b King Street, CanterburyCT1 2AJ
Corporate director
Appointed 20 Apr 2019
Resigned 20 Apr 2019
ROGATE PROPERTIES (BRIDGE) LIMITED
33b King Street, CanterburyCT1 2AJ
Corporate director
20 Apr 2019
Resigned 20 Apr 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anne Kathleen Purnell
Active27 New Dover Road, CanterburyCT1 3DN
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Anne Kathleen Purnell
27 New Dover Road, CanterburyCT1 3DN
Born April 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
Andrew Fraser Steadman
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Andrew Fraser Steadman
27 New Dover Road, CanterburyCT1 3DN
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
Mr Roderick James Archibald
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Mr Roderick James Archibald
27 New Dover Road, CanterburyCT1 3DN
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
33b King Street, CanterburyCT1 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Ceased 27 Sept 2024
Rogate Properties (Bridge) Limited
33b King Street, CanterburyCT1 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2019
Ceased 27 Sept 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019