Company NameGeorge Farmiloe & Sons Limited
Company StatusActive
Company Number00054862
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Roy Alastair Meakin Farmiloe
Date of BirthJanuary 1923 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Corner
Mill Lane, Steep
Petersfield
Hampshire
GU32 2DJ
Director NameMr Timothy Leslie Charles Farmiloe
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElmbrook House
28 Willow Lane
Mitcham
Surrey
CR4 4UH
Director NameMs Maike Heining
Date of BirthMarch 1974 (Born 42 years ago)
NationalityGerman
StatusCurrent
Appointed19 February 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleDevelopment Director
Country of ResidenceEngland
Correspondence AddressElmbrook House
28 Willow Lane
Mitcham
Surrey
CR4 4UH
Secretary NamePhillip Chwee Guan Ang
StatusCurrent
Appointed11 August 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressElmbrook House
28 Willow Lane
Mitcham
Surrey
CR4 4UH
Director NameMr Kenneth Graham Farmiloe
Date of BirthJuly 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 10 December 2004)
RoleCompany Director
Correspondence AddressOrchard Cottage
Laverton
Broadway
Worcestershire
WR12 7NA
Director NameMr Harold Frederick Tillotson
Date of BirthSeptember 1908 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years (resigned 03 December 1993)
RoleRetired Company Secretary/Director
Correspondence Address17 The Meadows
Chelsfield
Orpington
Kent
BR6 6HS
Secretary NameGavin Bruce Alexander
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address32 Terrace Road
London
E9 7ES
Secretary NameRobert Joseph Burgess
NationalityBritish
StatusResigned
Appointed20 December 1996(95 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 1999)
RoleCompany Director
Correspondence Address1 Steucers Lane
St Germans Road Forest Hill
London
SE23 1RS
Secretary NameSimon John Peter Harris
NationalityBritish
StatusResigned
Appointed15 November 1999(97 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2000)
RoleAccountant
Correspondence Address54 Broomwood Road
Orpington
Kent
BR5 2JJ
Secretary NameEmma Beardsmore
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 11 August 2014)
RoleCompany Director
Correspondence Address13 Ramsdean Road
Stroud
Petersfield
Hampshire
GU32 3PJ
Director NameMr Peter Alan Musgrave
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(111 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 January 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElmbrook House
28 Willow Lane
Mitcham
Surrey
CR4 4UH

Contact

Websitefarmiloes.com
Telephone020 86856800
Telephone regionLondon

Location

Registered AddressElmbrook House
28 Willow Lane
Mitcham
Surrey
CR4 4UH
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

165.6k at £1George Farmiloe & Sons Holdings LTD
87.75%
Preference
23.1k at £1George Farmiloe & Sons Holdings LTD
12.25%
Ordinary

Financials

Year2014
Net Worth£25,122,353
Current Liabilities£2,787,132

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (2 weeks, 6 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return8 November 2015 (1 year, 1 month ago)
Next Return Due6 December 2016 (overdue)

Charges

20 February 2008Delivered on: 27 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 28, 30 and 32 st john street, west smithfield, islington, greater london t/no NGL824870 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
26 September 1994Delivered on: 29 September 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 34 john street london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding
6 September 1994Delivered on: 14 September 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
9 December 1964Delivered on: 23 December 1964
Satisfied on: 22 October 2015
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies etc.
Particulars: 28 30 & 32 st john st. West smithfield E.C.1. with all fixtures.
Fully Satisfied
9 December 1964Delivered on: 23 December 1964
Satisfied on: 19 October 2001
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies etc.
Particulars: 34 & 36 st john st. West smithfield E.C.1 with all fixtures.
Fully Satisfied

Filing History

19 January 2016Termination of appointment of Peter Alan Musgrave as a director on 19 January 2016 (1 page)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 188,725
(6 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 188,725
(6 pages)
22 October 2015Satisfaction of charge 2 in full (1 page)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 188,725
(6 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 188,725
(6 pages)
13 August 2014Appointment of Phillip Chwee Guan Ang as a secretary on 11 August 2014 (2 pages)
13 August 2014Termination of appointment of Emma Beardsmore as a secretary on 11 August 2014 (1 page)
6 June 2014Auditor's resignation (1 page)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 188,725
(7 pages)
3 December 2013Director's details changed for Ms Maike Heining on 9 August 2011 (2 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 188,725
(7 pages)
3 December 2013Director's details changed for Ms Maike Heining on 9 August 2011 (2 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013Appointment of Mr Peter Alan Musgrave as a director (2 pages)
6 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
6 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
5 November 2012Accounts for a small company made up to 31 March 2012 (7 pages)
21 September 2012Director's details changed for Mr Timothy Leslie Charles Farmiloe on 21 September 2012 (2 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
6 September 2011Accounts for a small company made up to 31 March 2011 (7 pages)
22 August 2011Section 519 (1 page)
23 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
23 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
2 June 2010Accounts for a medium company made up to 31 March 2010 (24 pages)
22 January 2010Accounts for a medium company made up to 31 March 2009 (17 pages)
27 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (12 pages)
27 November 2009Director's details changed for Maike Heining on 19 November 2009 (2 pages)
27 November 2009Director's details changed for Roy Alastair Meakin Farmiloe on 19 November 2009 (2 pages)
27 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (12 pages)
27 February 2009Director appointed maike heining (2 pages)
27 November 2008Return made up to 08/11/08; full list of members (16 pages)
2 November 2008Accounts for a medium company made up to 31 March 2008 (18 pages)
27 February 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 February 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
1 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 January 2008£ sr [email protected] 05/11/07 (1 page)
2 December 2007Return made up to 08/11/07; change of members (11 pages)
16 November 2007Declaration of assistance for shares acquisition (5 pages)
16 November 2007Declaration of assistance for shares acquisition (5 pages)
16 November 2007Declaration of assistance for shares acquisition (5 pages)
25 September 2007Accounts for a medium company made up to 31 March 2007 (17 pages)
2 July 2007£ ic 195600/159374 16/05/07 £ sr [email protected]=36226 (1 page)
16 May 2007Declaration of assistance for shares acquisition (4 pages)
16 May 2007Declaration of assistance for shares acquisition (4 pages)
16 May 2007Declaration of assistance for shares acquisition (4 pages)
21 January 2007Full accounts made up to 31 March 2006 (19 pages)
30 November 2006Return made up to 08/11/06; change of members (7 pages)
6 February 2006Full accounts made up to 31 March 2005 (17 pages)
6 December 2005Return made up to 08/11/05; full list of members (14 pages)
13 June 2005Director resigned (1 page)
1 April 2005Full accounts made up to 31 March 2004 (17 pages)
28 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
8 December 2004Return made up to 08/11/04; no change of members (7 pages)
24 November 2003Return made up to 08/11/03; no change of members (7 pages)
20 September 2003Full accounts made up to 31 March 2003 (17 pages)
20 November 2002Return made up to 08/11/02; full list of members (14 pages)
8 August 2002Full accounts made up to 31 March 2002 (17 pages)
26 February 2002Return made up to 08/11/01; change of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
19 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001Full accounts made up to 31 March 2001 (16 pages)
20 April 2001Full accounts made up to 31 March 2000 (14 pages)
20 January 2001Return made up to 08/11/00; change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 January 2001New secretary appointed (2 pages)
30 December 1999Auditor's resignation (1 page)
22 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/99
(12 pages)
21 December 1999Auditor's resignation (1 page)
25 November 1999New secretary appointed (2 pages)
3 November 1999Full group accounts made up to 31 March 1999 (20 pages)
30 June 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
17 November 1998Return made up to 08/11/98; no change of members (4 pages)
6 October 1998Full group accounts made up to 31 December 1997 (23 pages)
25 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 August 1997Full group accounts made up to 31 December 1996 (18 pages)
31 December 1996Secretary resigned (1 page)
31 December 1996New secretary appointed (2 pages)
19 November 1996Return made up to 08/11/96; full list of members (5 pages)
30 November 1995Return made up to 08/11/95; change of members (6 pages)
1 May 1995Full group accounts made up to 31 December 1994 (17 pages)
29 September 1994Particulars of mortgage/charge (3 pages)
14 September 1994Particulars of mortgage/charge (3 pages)
14 July 1992Full group accounts made up to 31 December 1991 (16 pages)
14 November 1990Full group accounts made up to 31 December 1989 (18 pages)
4 November 1983Accounts made up to 31 December 1982 (12 pages)
26 February 1983Accounts made up to 31 December 1981 (11 pages)
29 October 1981Accounts made up to 31 December 1980 (12 pages)
28 October 1980Accounts made up to 31 December 1979 (12 pages)
21 August 1939Memorandum and Articles of Association (35 pages)
19 August 1939Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 December 1901Incorporation (44 pages)