Introduction
Watch Company
F
FARNHAM CASTLE SERVICES LIMITED
FARNHAM CASTLE SERVICES LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Farnham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 2 other business activities. FARNHAM CASTLE SERVICES LIMITED was registered 4 years ago.(SIC: 55100, 56210, 68202)
Status
active
Active since 4 years ago
Company No
13748541
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Farnham Castle Castle Street Farnham, GU9 0AG,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LUPTON, Geraldine Diane
ActiveCastle Street, FarnhamGU9 0AG
Born April 1964
Director
Appointed 17 Nov 2021
LUPTON, Geraldine Diane
Castle Street, FarnhamGU9 0AG
Born April 1964
Director
17 Nov 2021
Active
LUPTON, Howard John
ActiveCastle Street, FarnhamGU9 0AG
Born March 1964
Director
Appointed 19 Jan 2023
LUPTON, Howard John
Castle Street, FarnhamGU9 0AG
Born March 1964
Director
19 Jan 2023
Active
WELLS, Andrew James
ActiveCastle Street, FarnhamGU9 0AG
Born April 1964
Director
Appointed 19 Jan 2023
WELLS, Andrew James
Castle Street, FarnhamGU9 0AG
Born April 1964
Director
19 Jan 2023
Active
WELLS, Catherine Margaret
ActiveCastle Street, FarnhamGU9 0AG
Born April 1964
Director
Appointed 17 Nov 2021
WELLS, Catherine Margaret
Castle Street, FarnhamGU9 0AG
Born April 1964
Director
17 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Street, FarnhamGU9 0AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Farnham Castle Operations Limited
Castle Street, FarnhamGU9 0AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2022