FARNDALE PROPERTIES HOLDINGS LTD

Active Gerrards Cross

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FARNDALE PROPERTIES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 31 Mar 2025 Active Gerrards Cross, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FARNDALE PROPERTIES HOLDINGS LTD (16353413), an active company based in Gerrards Cross, United Kingdom. Incorporated 31 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,099,998 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2025538,999£539k£1
30 Apr 2025560,999£561k£1

Officers

Officers

2 active
Status
Edward Charles Georg ElleringtonDirectorBritishUnited Kingdom3931 Mar 2025Active
Melanie Jane ElleringtonDirectorBritishUnited Kingdom4731 Mar 2025Active

Shareholders

Shareholders (2)

Edward Charles Georg Ellerington
51.0%
561,000
Melanie Jane Ellerington
49.0%
539,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Melanie Jane Ellerington

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Charles Georg Ellerington

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARNDALE PROPERTIES HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with updates
27 May 2025ResolutionResolutions
23 May 2025IncorporationMemorandum Articles
22 May 2025CapitalCapital Name Of Class Of Shares
20 May 2025CapitalAllotment of shares (GBP 561,001) on 2025-04-30
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with updates

27 May 2025 Resolution

Resolutions

23 May 2025 Incorporation

Memorandum Articles

22 May 2025 Capital

Capital Name Of Class Of Shares

20 May 2025 Capital

Allotment of shares (GBP 561,001) on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with updates

5 months ago on 3 Nov 2025

Resolutions

11 months ago on 27 May 2025

Memorandum Articles

11 months ago on 23 May 2025

Capital Name Of Class Of Shares

11 months ago on 22 May 2025

Allotment of shares (GBP 561,001) on 2025-04-30

11 months ago on 20 May 2025