Company information:
Failand Hill Farm (Infrastructure Services) Limited (No: 02843814)
Address: OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND, BRISTOL, BS8 3TY
Status: Active
Incorporated: 08-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: ROBERT HUGH JOHN ELLIS ( DOB: Jul-1965 From: Oct-2005 )
Current Director: NICOLA JANE HENDERSON ( DOB: Aug-1957 From: Aug-2019 )
Current Director: CHARLES BRYAN LANDSBOROUGH STOCKS ( DOB: Apr-1957 From: Aug-2009 )
Resigned Director: SARAH JANE BANTING ( From: Nov-2005 To: Aug-2009 )
Resigned Director: KIERAN JOHN COLGAN ( From: Jun-2005 To: Aug-2009 )
Resigned Director: KENNETH JOHN EDIS ( DOB: Sep-1944 From: Sep-1993 To: Feb-1999 )
Resigned Director: KAREN FRANCES EDIS ( DOB: Apr-1957 From: Mar-1998 To: Feb-1999 )
Resigned Director: ALEXANDER JOHN WILLIAM HENDERSON ( DOB: Feb-1958 From: Aug-2009 To: Aug-2019 )
Resigned Director: DAVID JOHN HOGG ( From: Jun-2005 To: Jun-2009 )
Resigned Director: JOSEPH DALE KENNEDY ( DOB: Jun-1936 From: Nov-1998 To: Nov-2000 )
Resigned Director: MC FORMATIONS LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: LESLIE WINSTON POYNTER ( DOB: Jan-1941 From: Nov-2000 To: Oct-2005 )
Resigned Director: AUDREY CHRISTINA SMART ( From: Sep-2006 To: Dec-2011 )
Resigned Director: YVONNE STERRY ( DOB: Sep-1964 From: Mar-1998 To: Feb-1999 )
Resigned Director: KATHARINE OLIVIA VAN DER WERFF ( From: Jun-2005 To: Sep-2006 )
Resigned Director: PETER GERWYN WILLIAMS ( From: Sep-1993 To: Mar-1998 )
Resigned Secretary: RUSSELL MARTIN ALDRIDGE ( DOB: Sep-1957 From: Aug-1996 To: Oct-1997 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: DAVID JOHN HOGG ( From: Sep-2004 To: Jun-2009 )
Resigned Secretary: MARK KENNEDY ( DOB: Mar-1970 From: Feb-1999 To: Aug-2004 )
Resigned Secretary: LESLIE JAMES NASH ( DOB: Apr-1948 From: Sep-1993 To: Aug-1996 )
Resigned Secretary: YVONNE STERRY ( DOB: Sep-1964 From: Oct-1997 To: Feb-1999 )
Persons of Significant Control:
Mrs Nicola Jane Henderson, Little Lodge Horse Race Lane, Failand, Bristol, BS8 3TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-24)
Doctor Alexander John William Henderson, Oakfield Barn Horse Race Lane, Failand, Bristol, BS8 3TX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10, Ceased: 2019-08-10)
Mr Charles Bryan Landsborough Stocks, Oakfield Barn Horse Race Lane, Failand, Bristol, BS8 3TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-10)
Mr Robert Hugh John Ellis, Oakfield Barn Horse Race Lane, Failand, Bristol, BS8 3TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 685 | 643 | 423 | 805 | 381 | 240 | 695 | 1,190 | 1,274 | 685,643,423,805,381,240,695,1190,1274 |
| Net current assets (liabilities) | 685 | 643 | 410 | 805 | 368 | 240 | 695 | 1,190 | 1,274 | 685,643,410,805,368,240,695,1190,1274 |
| Total assets less current liabilities | 685 | 643 | 410 | 805 | 368 | 240 | 695 | 1,190 | 1,274 | 685,643,410,805,368,240,695,1190,1274 |
| Equity / share capital and reserves | 685 | 643 | 410 | 805 | 368 | 214 | 695 | 1,190 | 1,248 | 685,643,410,805,368,214,695,1190,1248 |