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FARLEY HOLDINGS LIMITED

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

This company is commonly known as Farley Holdings Limited. The company was founded 63 years ago and was given the registration number 00669280. The firm's registered office is in GUILDFORD. You can find them at 1 London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FARLEY HOLDINGS LIMITED
Company Number:00669280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 1960
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Square, Cross Lanes, Guildford, GU1 1UN

Director13 January 2016Active
1, London Square, Cross Lanes, Guildford, GU1 1UN

Director13 January 2016Active
620a Kingston Road, Raynes Park, London, SW20 8DN

Secretary-Active
620a Kingston Road, Raynes Park, London, SW20 8DN

Director-Active
620a Kingston Road, Raynes Park, London, SW20 8DN

Director-Active

People with Significant Control

Mr Mark Stephen Butt
Notified on:30 May 2019
Status:Active
Date of birth:October 1957
Nationality:New Zealander
Address:1, London Square, Guildford, GU1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Sally Joanne Wilson
Notified on:30 May 2019
Status:Active
Date of birth:April 1961
Nationality:British
Address:1, London Square, Guildford, GU1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Doreen Florence Farley
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:620a Kingston Road, London, SW20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-30Gazette

Gazette dissolved liquidation.

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2020-10-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Resolution

Resolution.

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2019-09-27Address

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

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2019-09-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-26Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-31Address

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

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-20Persons with significant control

Notification of a person with significant control statement.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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