| Company Name | Far & Wide Developments Ltd |
|---|---|
| Directors | Daniel Antonios Simpson and Mathew James Simpson |
| Company Status | Active |
| Company Number | 11017345 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Antonios Simpson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2021(4 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 26 Oriel House The Quadrant Richmond TW9 1DL |
| Director Name | Mr Mathew James Simpson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2021(4 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Product Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thomas House Eccleston Square London SW1V 1PX |
| Director Name | Mr David Edward Bence |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Grange Bank Of England Sports Ground Bank Lane London SW15 5JT |
| Director Name | Mr Anthony William Bull |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pettaugh Barn Framsden Road Pettaugh Stowmarket IP14 6DY |
| Director Name | Mr Graham Michael Simpson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 26 Oriel House The Quadrant Richmond TW9 1DL |
Location
| Registered Address | 26 Oriel House The Quadrant Richmond TW9 1DL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 20 February 2024 | Cessation of Graham Michael Simpson as a person with significant control on 23 October 2018 (1 page) |
|---|---|
| 18 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 30 April 2023 | Accounts for a small company made up to 31 October 2022 (10 pages) |
| 24 November 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 26 Oriel House the Quadrant Richmond TW9 1DL on 24 November 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a small company made up to 31 October 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 15 November 2021 | Appointment of Mr Daniel Antonios Simpson as a director on 2 November 2021 (2 pages) |
| 15 November 2021 | Appointment of Mr Mathew James Simpson as a director on 2 November 2021 (2 pages) |
| 6 September 2021 | Registered office address changed from 36 Becket House 36 Old Jewry London EC2R 8DD England to Thomas House 84 Eccleston Square London SW1V 1PX on 6 September 2021 (1 page) |
| 22 June 2021 | Accounts for a small company made up to 31 October 2020 (7 pages) |
| 5 May 2021 | Change of details for Mr Graham Michael Simpson as a person with significant control on 1 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr Graham Michael Simpson on 1 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr Graham Michael Simpson on 1 May 2021 (2 pages) |
| 8 March 2021 | Director's details changed for Mr Graham Michael Simpson on 8 March 2021 (2 pages) |
| 8 March 2021 | Change of details for Mr Graham Michael Simpson as a person with significant control on 8 March 2021 (2 pages) |
| 3 January 2021 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 28 October 2020 | Registered office address changed from The Grange Bank of England Sports Ground Bank Lane London SW15 5JT United Kingdom to 36 Becket House 36 Old Jewry London EC2R 8DD on 28 October 2020 (1 page) |
| 30 July 2020 | Accounts for a small company made up to 31 October 2019 (10 pages) |
| 3 April 2020 | Change of details for Mr Graham Michael Simpson as a person with significant control on 1 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Graham Michael Simpson on 1 April 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 28 August 2019 | Amended accounts for a small company made up to 31 October 2018 (7 pages) |
| 16 August 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 24 May 2019 | Termination of appointment of David Edward Bence as a director on 13 May 2019 (1 page) |
| 23 October 2018 | Notification of Graham Michael Simpson as a person with significant control on 23 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 15 January 2018 | Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Graham Michael Simpson on 15 January 2018 (2 pages) |
| 8 January 2018 | Statement of company's objects (2 pages) |
| 8 January 2018 | Statement of company's objects (2 pages) |
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Resolutions
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|