Introduction
Watch Company
F
FARNHAMS AT FONTYGARY LIMITED
FARNHAMS AT FONTYGARY LIMITED is an active company incorporated on 20 October 2020 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. FARNHAMS AT FONTYGARY LIMITED was registered 5 years ago.(SIC: 56103)
Status
active
Active since 5 years ago
Company No
12962698
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff, CF23 8RS,
Previous Addresses
5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY Wales
From: 6 August 2025To: 16 December 2025
7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
From: 7 February 2023To: 6 August 2025
1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales
From: 20 October 2020To: 7 February 2023
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARNHAM, David
ActiveOak Tree Court, CardiffCF23 8RS
Born January 1986
Director
Appointed 20 Oct 2020
FARNHAM, David
Oak Tree Court, CardiffCF23 8RS
Born January 1986
Director
20 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Farnham & Son Limited
ActiveHeol Mostyn, PyleCF33 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Farnham & Son Limited
Heol Mostyn, PyleCF33 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2021