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FARLEIGH CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farleigh Construction Limited. The company was founded 22 years ago and was given the registration number 04381191. The firm's registered office is in ILFORD. You can find them at 54 New Road, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FARLEIGH CONSTRUCTION LIMITED
Company Number:04381191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:54 New Road, Ilford, England, IG3 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Stone Road, Bromley, BR2 9AU

Secretary25 February 2002Active
14 Stone Road, Bromley, BR2 9AU

Director25 February 2002Active
14, Stone Road, Bromley, BR2 9AU

Director25 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 February 2002Active
14 Stone Road, Bromley, BR2 9AU

Director25 February 2002Active

People with Significant Control

Mr Paul Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:54, New Road, Ilford, England, IG3 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:54, New Road, Ilford, England, IG3 8AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-10Mortgage

Mortgage create with deed.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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