FARNHAM DEVELOPMENTS LIMITED
Company details
- Registered name
- FARNHAM DEVELOPMENTS LIMITED
- Company number
- 08050077
- Registered office
- 53a High Street, Esher, KT10 9RQ, England
- Company type
- Private limited company
- Incorporated on
- 30 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FARNHAM DEVELOPEMNTS LIMITED (to 03 Feb 2021) · MARCHWOOD DEVELOPMENTS (SURREY) LIMITED (to 02 Feb 2021) · URBAN MATRIX (HALL PLACE) LIMITED (to 15 Jan 2021) · URBAN MATRIX (HAVEN) LTD (to 17 Feb 2015)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: FARNHAM DEVELOPEMNTS LIMITED, MARCHWOOD DEVELOPMENTS (SURREY) LIMITED, URBAN MATRIX (HALL PLACE) LIMITED, URBAN MATRIX (HAVEN) LTD.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2025 | Charge registered | — | A registered charge |
| 07/11/2025 | Charge registered | — | A registered charge |
| 02/11/2021 | Person with significant control added | — | Rigade Investments Limited |
| 02/11/2021 | Director appointed | — | WEBSTER, Craig Stewart |
| 29/09/2021 | Charge registered | — | A registered charge |
| 03/02/2021 | Registered name changed | FARNHAM DEVELOPEMNTS LIMITED | FARNHAM DEVELOPMENTS LIMITED |
| 02/02/2021 | Registered name changed | MARCHWOOD DEVELOPMENTS (SURREY) LIMITED | FARNHAM DEVELOPEMNTS LIMITED |
| 27/01/2021 | Charge registered | — | A registered charge |
| 15/01/2021 | Registered name changed | URBAN MATRIX (HALL PLACE) LIMITED | MARCHWOOD DEVELOPMENTS (SURREY) LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Simon Jonothan Foster |
| 17/02/2015 | Registered name changed | URBAN MATRIX (HAVEN) LTD | URBAN MATRIX (HALL PLACE) LIMITED |
| 30/04/2012 | Director appointed | — | FOSTER, Simon Jonothan |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FARNHAM DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FARNHAM DEVELOPMENTS LIMITED (08050077)
FARNHAM DEVELOPMENTS LIMITED is a private limited company incorporated on 30 April 2012 and registered in the United Kingdom under company number 08050077. Its registered office is at 53a High Street, Esher, KT10 9RQ, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Rigade Investments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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