Furness Securities Limited

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Furness Securities Limited

03281917•Private Limited With Share Capital

The Old Mill The Warren, Crowborough, TN61UB

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Incorporated

21/11/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Furness Securities Limited (03281917) is a private limited with share capital incorporated on 21/11/1996 (29 years old) and registered in crowborough, TN61UB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/11/1996
TN61UB

Financial Overview

Total Assets

£12.44M

Liabilities

£603.0K

Net Assets

£11.84M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
alexander ross barbour
director
C
charles ross fraser barbour
director
J
james fraser barbour
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Miscellaneous
Category:Miscellaneous
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Legacy
Category:Mortgage
Date:02-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Annual Return
Date:11-03-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Address
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:30-01-2001
Resolution
Category:Resolution
Date:11-04-2000
Resolution
Category:Resolution
Date:11-04-2000
Legacy
Category:Capital
Date:11-04-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-1999
Legacy
Category:Address
Date:04-10-1999
Resolution
Category:Resolution
Date:14-09-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Mortgage
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Mortgage
Date:12-09-1997
Legacy
Category:Mortgage
Date:09-09-1997
Legacy
Category:Accounts
Date:03-04-1997
Legacy
Category:Officers
Date:23-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

28 Booth Drive, Wokingham, Berkshire, RG404HL
Old Mill House, The Warren, Crowborough, East Sussex, TN61UBRegistered

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Contact

The Old Mill The Warren, Crowborough, TN61UB