FD

FARLANE DEVELOPMENTS LIMITED

Active

Company number 03339452

London, United Kingdom · Incorporated 25 March 1997

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEALERS LIMITED · 25 March 1997 – 15 June 1998

Company overview

FARLANE DEVELOPMENTS LIMITED is an active private limited company incorporated on 25 March 1997 and registered in England and Wales. The company operates from its registered office at 35 Ballards Lane, London, N3 1XW. Its principal activity is development of building projects (SIC 41100).

The company is currently controlled equally by three persons with significant control: John Hitchcox, David William Pollock, and Farlane Management (UK) Limited, each holding 25–50% of the shares and voting rights. The board comprises two individual directors, John Hitchcox and David William Pollock, together with corporate director Farlane Management (UK) Limited.

It files micro-entity accounts. The most recent accounts, made up to 31 December 2024, were filed on 20 April 2026. A change to the accounting reference date was notified in December 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 25 March 2025; the next statement is overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Hitchcox
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David William Pollock
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Farlane Management (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change Corporate Director Company With Change Date
Officers
9 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Gazette Filings Brought Up To Date
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Gazette Filings Brought Up To Date
Gazette
18 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 February 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2008 View
Legacy
Annual Return
17 September 2008 View
Memorandum Articles
Incorporation
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
22 November 2007 View
Legacy
Mortgage
22 November 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
14 December 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Small
Accounts
29 November 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Mortgage
19 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Mortgage
1 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Mortgage
1 September 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Resolution
Resolution
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Resolution
Resolution
30 September 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Capital
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Certificate Change Of Name Company
Change Of Name
12 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Incorporation Company
Incorporation
25 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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