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Faversham House Limited

00692570

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WINDSOR COURT, EAST GRINSTEAD, RH19 1UZ
Incorporated 12/05/1961

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
82301
82301
82302
82302

Officers

Mrs Amanda Jane Burns Barnes

director · Since 09/09/1991

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Carl Oscar Myers

director · Since 25/10/2006

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Philip Thomas Whitton Ives

director · Since 23/04/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Ellen Jane Bennett

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew Robert Baker

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Mark David Allum

director · Since 13/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Edward Roberts

director · Since 13/11/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Faversham House Holdings Limited

75–100% shares
75–100% votes

Windsor Court, Wood Street, East Grinstead, RH19 1UZ

Reg: 07415765 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 03/12/2013Registered 04/12/2013Satisfied 26/09/2024
charge
satisfied

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Created 08/12/2010Registered 15/12/2010Satisfied 03/12/2013
charge
satisfied

LLOYDS UDT LIMITED

Created 21/10/2002Registered 22/10/2002Satisfied 23/11/2005