Founded in 1998, Farrow House Ltd are based in Potters Bar, it's status is listed as "Active". This business has 7 directors listed as Apthorpe, Catherine Jane, Jardine, Francis, Wright, Paul, Hilditch, David Richard, Kember, Richard Charles Voaden, Moody, Robert William, Stokes, Philip John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILDITCH, David Richard | 01 March 2002 | 06 July 2006 | 1 |
| KEMBER, Richard Charles Voaden | 04 February 1998 | 17 December 2004 | 1 |
| MOODY, Robert William | 04 February 1998 | 05 June 1999 | 1 |
| STOKES, Philip John | 04 February 1998 | 17 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTHORPE, Catherine Jane | 03 March 2017 | 24 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| RESOLUTIONS - N/A | 12 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AUD - Auditor's letter of resignation | 29 November 2013 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| AUD - Auditor's letter of resignation | 16 May 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| AUD - Auditor's letter of resignation | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP04 - Appointment of corporate secretary | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| MEM/ARTS - N/A | 12 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 225 - Change of Accounting Reference Date | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| AUD - Auditor's letter of resignation | 05 January 2005 | |
| MEM/ARTS - N/A | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| AUD - Auditor's letter of resignation | 23 December 2004 | |
| AA - Annual Accounts | 20 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| CERT10 - Re-registration of a company from public to private | 10 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 10 December 2004 | |
| 53 - Application by a public company for re-registration as a private company | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 January 2002 | |
| MEM/ARTS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| CERT5 - Re-registration of a company from private to public | 12 November 2001 | |
| AUDR - Auditor's report | 12 November 2001 | |
| AUDS - Auditor's statement | 12 November 2001 | |
| BS - Balance sheet | 12 November 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 November 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 123 - Notice of increase in nominal capital | 25 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2001 | |
| 123 - Notice of increase in nominal capital | 25 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2001 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 24 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 December 1998 | |
| 395 - Particulars of a mortgage or charge | 28 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 April 1998 | |
| RESOLUTIONS - N/A | 25 March 1998 | |
| 225 - Change of Accounting Reference Date | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| NEWINC - New incorporation documents | 04 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2012 | Fully Satisfied |
N/A |
| All assets debenture | 08 July 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 19 May 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 11 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2005 | Fully Satisfied |
N/A |
| Trustee debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 January 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 11 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 22 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1998 | Fully Satisfied |
N/A |
