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Farlington Enterprises (Jersey) Limited

FC038663

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3rd Floor 44 Esplanade, St Helier
Incorporated 15/06/2021

Compliance

Last accounts

31/08/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sir Roger Gordon Fry

director · Since 20/07/2021

PRIVATE BUSINESS

BRITISH · SPAIN

Also on 3 other boards

Mr Brian Vincent Kilcullen

director · Since 11/08/2021

FINANCE CONSULTANT

BRITISH · ENGLAND

Also on 11 other boards

Nathan Luff

secretary · Since 18/01/2023

Ms Belinda Smith

director · Since 18/01/2023

DIRECTOR

GERMAN · ENGLAND

Also on 5 other boards

Lady Begona Fry

director · Since 23/02/2023

DIRECTOR

SPANISH · UNITED KINGDOM

Also on 3 other boards

Roger Gordon Fry

director · Since 20/07/2021

British · Spain

Brian Vincent Kilcullen

director · Since 11/08/2021

British · England

Nathan Luff

secretary · Since 18/01/2023

Belinda Smith

director · Since 18/01/2023

German · England

Begona Fry

director · Since 23/02/2023

Spanish · United Kingdom

Former

Richard Schofield

director · Resigned 13/01/2022

Belinda Smith

secretary · Resigned 18/01/2023

Victoria Begona Fry

director · Resigned 10/12/2023

Rebecca Fry

director · Resigned 18/01/2025

Change History

status → active
2026-09-11

Active

type → oversea-company
2026-09-11

Other company type

address line1 → 3rd Floor 44 Esplanade
2026-09-11

3RD FLOOR

post town → St Helier
2026-09-11

ST HELIER

officer appointed → LUFF, Nathan
2026-09-11
officer appointed → FRY, Begona, Lady
2026-09-11
officer appointed → FRY, Roger Gordon, Sir
2026-09-11
officer appointed → KILCULLEN, Brian Vincent
2026-09-11
officer appointed → SMITH, Belinda
2026-09-11

Filing History28 filings

Accounts filed

accounts with accounts type full

09/06/202616 pages · PDF
OSCH03

change person director overseas company with change date

04/09/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202516 pages · PDF
OSCH03

change person director overseas company with change date

04/09/20243 pages · PDF
OSCH03

change person director overseas company with change date

04/09/20243 pages · PDF
OSCH03

change person director overseas company with change date

04/09/20243 pages · PDF
OSCH05

change person secretary overseas company with change date

03/09/20243 pages · PDF
OSCH03

change person director overseas company with change date

03/09/20243 pages · PDF
OSCH03

change person director overseas company with change date

03/09/20243 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202419 pages · PDF
OSCH02

change company details overseas company with change details

05/04/20244 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/01/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202310 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/03/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/02/20234 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

15/02/20232 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202217 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/02/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/02/20222 pages · PDF
Accounts date changed

change account reference date company current extended

25/01/20223 pages · PDF
OSIN01

register overseas company

20/07/202137 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

20/07/2021PDF
OS-PAR

appointment at registration of person authorised to accept service

20/07/2021PDF