Farncombe Estate Limited

01080734

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

FARNCOMBE HSE., WORCS., WR12 7LJ

Incorporated 08/11/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68202

Letting and operating of conference and exhibition centres

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Philip Sorensen

director · Since 17/02/2010

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Andrew Timothy Fuller

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Mark Murray Preston

director · Since 23/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr James Anthony Christopher Lohan

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jeremy Robert Arthur Richardson

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr Thomas Aspey

director · Since 13/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Annette Reynolds

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mrs Kimberley Jane Lee

secretary · Since 13/11/2025

Persons with Significant Control

Skagen Holdings Uk Limited

75–100% shares

Farncombe House, Farncombe, Broadway, WR12 7LJ

Reg: 02382336 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1995Registered 21/03/1995Satisfied 06/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1994Registered 03/10/1994Satisfied 06/03/2004

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994Satisfied 17/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994Satisfied 06/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994Satisfied 17/10/2003

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/1994Registered 11/04/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1993Registered 19/07/1993Satisfied 31/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1992Registered 17/09/1992Satisfied 31/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1991Registered 16/05/1991Satisfied 17/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1990Registered 30/01/1990Satisfied 25/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1989Registered 31/10/1989Satisfied 31/12/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1989Registered 31/10/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1989Registered 31/10/1989Satisfied 31/12/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1988Registered 08/11/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1988Registered 30/08/1988Satisfied 17/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1988Registered 25/08/1988Satisfied 17/10/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1988Registered 25/08/1988

charge

satisfied

CREDIT LYONNOIS

Created 28/07/1983Registered 09/08/1983Satisfied 17/06/1989

charge

satisfied

MIDLAND BANK PLC

Created 05/07/1982Registered 05/07/1982