About

Registered Number: 01681591
Date of Incorporation: 25/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: CHAPMAN WORTH CHARTERED ACCOUNTANTS, 6 Newbury Street, Wantage, Oxfordshire, OX12 8BS

 

Having been setup in 1982, Furnham Holdings Ltd has its registered office in Wantage, Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Furnham Holdings Ltd has one director listed as Abrahams, Russell Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Russell Mark N/A 26 May 1994 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AA - Annual Accounts 01 November 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 03 November 2011
CH04 - Change of particulars for corporate secretary 26 January 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
AA - Annual Accounts 12 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 25 May 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 17 April 1996
287 - Change in situation or address of Registered Office 28 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 03 May 1995
288 - N/A 29 June 1994
AA - Annual Accounts 03 June 1994
363s - Annual Return 07 May 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
395 - Particulars of a mortgage or charge 03 May 1990
288 - N/A 28 March 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
287 - Change in situation or address of Registered Office 27 June 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986
NEWINC - New incorporation documents 25 November 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.