FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED - BRISTOL


Company Profile Company Filings

Overview

FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKFIELD BARN HORSE RACE LANE
BRISTOL
BS8 3TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BRYAN LANDSBOROUGH STOCKS Apr 1957 British Director 2009-08-26 CURRENT
MRS NICOLA JANE HENDERSON Aug 1957 British Director 2019-08-24 CURRENT
MR ROBERT HUGH JOHN ELLIS Jul 1965 British Director 2005-10-12 CURRENT
MR RUSSELL MARTIN ALDRIDGE British Secretary 1996-08-31 UNTIL 1997-10-01 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1993-08-10 UNTIL 1993-09-01 RESIGNED
DAVID JOHN HOGG Sep 1939 British Secretary 2004-09-01 UNTIL 2009-06-08 RESIGNED
MR MARK KENNEDY Mar 1970 British Secretary 1999-02-09 UNTIL 2004-08-31 RESIGNED
MR LESLIE JAMES NASH British Secretary 1993-09-01 UNTIL 1996-08-31 RESIGNED
YVONNE STERRY British Secretary 1997-10-01 UNTIL 1999-02-09 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1993-08-10 UNTIL 1993-09-01 RESIGNED
AUDREY CHRISTINA SMART Mar 1964 British Director 2006-09-01 UNTIL 2011-12-31 RESIGNED
YVONNE STERRY British Director 1998-03-06 UNTIL 1999-02-09 RESIGNED
KATHARINE OLIVIA VAN DER WERFF Sep 1971 British Director 2005-06-14 UNTIL 2006-09-01 RESIGNED
PETER GERWYN WILLIAMS Mar 1960 British Director 1993-09-01 UNTIL 1998-03-11 RESIGNED
JOSEPH DALE KENNEDY Jun 1939 British Director 1998-11-27 UNTIL 2000-11-13 RESIGNED
GROUP CAPTAIN LESLIE WINSTON POYNTER Jan 1941 British Director 2000-11-13 UNTIL 2005-10-12 RESIGNED
MRS KAREN FRANCES EDIS Apr 1957 British Director 1998-03-06 UNTIL 1999-02-09 RESIGNED
DAVID JOHN HOGG Sep 1939 British Director 2005-06-14 UNTIL 2009-06-28 RESIGNED
DR ALEXANDER JOHN WILLIAM HENDERSON Feb 1958 British Director 2009-08-26 UNTIL 2019-08-24 RESIGNED
MR KENNETH JOHN EDIS Sep 1944 British Director 1993-09-01 UNTIL 1999-02-09 RESIGNED
KIERAN JOHN COLGAN Nov 1969 Irish Director 2005-06-14 UNTIL 2009-08-25 RESIGNED
SARAH JANE BANTING Jan 1967 British Director 2005-11-16 UNTIL 2009-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Henderson 2019-08-24 8/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Doctor Alexander John William Henderson 2016-08-10 - 2019-08-10 2/1958 Bristol   Ownership of shares 25 to 50 percent
Mr Charles Bryan Landsborough Stocks 2016-08-10 4/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Hugh John Ellis 2016-08-10 7/1965 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Failand Hill Farm (Infrastructure Services) Limited 2023-09-07 31-12-2022 £1,190 equity
Failand Hill Farm (Infrastructure Services) Limited 2022-06-11 31-12-2021 £695 equity
Failand Hill Farm (Infrastructure - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £215 equity
Failand Hill Farm (Infrastructure - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £368 equity
Failand Hill Farm (Infrastructure - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £805 equity
Failand Hill Farm (Infrastructure - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-12-2017 £410 equity
Failand Hill Farm (Infrastructure - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £643 equity
Failand Hill Farm (Infrastructure - Limited company accounts 16.1 2016-05-12 31-12-2015 £685 Cash £685 equity
Failand Hill Farm (Infrastructure - Limited company accounts 11.7 2015-09-01 31-12-2014 £755 Cash £755 equity
Failand Hill Farm (Infrastructure - Limited company accounts 11.4 2014-09-27 31-12-2013 £195 Cash £182 equity