Introduction
Watch Company
F
FARLEIGH SCHOOLS LIMITED
FARLEIGH SCHOOLS LIMITED is an active company incorporated on 16 July 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FARLEIGH SCHOOLS LIMITED was registered 29 years ago.(SIC: 74990)
Status
active
Active since 29 years ago
Company No
03225255
LTD Company
Age
29 Years
Incorporated 16 July 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
FARLEIGH COLLEGE LIMITED
From: 16 July 1996To: 7 July 1999
Address
7th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
Fifth Floor 80 Hammersmith Road London W14 8UD
From: 25 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 4 August 2011To: 25 July 2013
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 4 August 2011To: 4 August 2011
21 Exhibition House Addison Bridge Place Kensington London W14 8XP England
From: 18 July 2011To: 4 August 2011
Priory House Randalls Way Leatherhead Surrey KT22 7TP
From: 16 July 1996To: 18 July 2011
7 key events • 1996 - 2021
Funding Officers Ownership
Company Founded
Jul 96
Incorporation Company
Capital Update
Dec 10
Capital Statement Capital Company With D...
Funding Round
Dec 10
Capital Allotment Shares
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 15 Sept 2008
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
15 Sept 2008
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 24 Nov 2008
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
24 Nov 2008
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
12 Jul 2021
Active
BRADSHAW, Sarah Jane
ResignedSwallow Barn The Cross, Buckland DinhamBA11 2QS
Secretary
Appointed 16 Jul 1996
Resigned 07 Oct 2002
BRADSHAW, Sarah Jane
Swallow Barn The Cross, Buckland DinhamBA11 2QS
Secretary
16 Jul 1996
Resigned 07 Oct 2002
Resigned
GREENSMITH, Paul John
Resigned8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Secretary
Appointed 07 Oct 2002
Resigned 03 Jan 2006
GREENSMITH, Paul John
8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Secretary
07 Oct 2002
Resigned 03 Jan 2006
Resigned
MUKERJI, Swagatam
ResignedThe Peacocks, BeaconsfieldHP9 2TT
Secretary
Appointed 02 May 2007
Resigned 07 Jul 2008
MUKERJI, Swagatam
The Peacocks, BeaconsfieldHP9 2TT
Secretary
02 May 2007
Resigned 07 Jul 2008
Resigned
SPRUZEN, David Andrew
ResignedHomewood, SloughSL2 3JY
Secretary
Appointed 03 Jan 2006
Resigned 24 Apr 2007
SPRUZEN, David Andrew
Homewood, SloughSL2 3JY
Secretary
03 Jan 2006
Resigned 24 Apr 2007
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 Jul 1996
Resigned 16 Jul 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
16 Jul 1996
Resigned 16 Jul 1996
Resigned
BRADSHAW, Stephen Wallace
ResignedGreat Elm, Nr FromeBA11 3NY
Born November 1950
Director
Appointed 16 Apr 2007
Resigned 24 Nov 2008
BRADSHAW, Stephen Wallace
Great Elm, Nr FromeBA11 3NY
Born November 1950
Director
16 Apr 2007
Resigned 24 Nov 2008
Resigned
BRADSHAW, Stephen Wallace
ResignedSwallow Barn, FromeBA11 2QS
Born November 1951
Director
Appointed 16 Jul 1996
Resigned 07 Oct 2002
BRADSHAW, Stephen Wallace
Swallow Barn, FromeBA11 2QS
Born November 1951
Director
16 Jul 1996
Resigned 07 Oct 2002
Resigned
GREENSMITH, Paul John
Resigned8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
Appointed 07 Oct 2002
Resigned 22 Mar 2007
GREENSMITH, Paul John
8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
07 Oct 2002
Resigned 22 Mar 2007
Resigned
LEE, Terry
Resigned18 Darcy Road, ColchesterCO5 0RP
Born July 1951
Director
Appointed 07 Oct 2002
Resigned 19 Dec 2002
LEE, Terry
18 Darcy Road, ColchesterCO5 0RP
Born July 1951
Director
07 Oct 2002
Resigned 19 Dec 2002
Resigned
LOCK, Jason David
Resigned80 Hammersmith Road, LondonW14 8UD
Born August 1972
Director
Appointed 15 Sept 2008
Resigned 01 Apr 2015
LOCK, Jason David
80 Hammersmith Road, LondonW14 8UD
Born August 1972
Director
15 Sept 2008
Resigned 01 Apr 2015
Resigned
MACK, Torsten
ResignedD8710 The Bridge, LondonSW8 4NP
Born November 1974
Director
Appointed 17 Oct 2003
Resigned 30 Nov 2005
MACK, Torsten
D8710 The Bridge, LondonSW8 4NP
Born November 1974
Director
17 Oct 2003
Resigned 30 Nov 2005
Resigned
MORAN, Mark
Resigned80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016
MORAN, Mark
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
01 Apr 2015
Resigned 01 Mar 2016
Resigned
MUKERJI, Swagatam
ResignedThe Peacocks, BeaconsfieldHP9 2TT
Born February 1961
Director
Appointed 02 May 2007
Resigned 07 Jul 2008
MUKERJI, Swagatam
The Peacocks, BeaconsfieldHP9 2TT
Born February 1961
Director
02 May 2007
Resigned 07 Jul 2008
Resigned
PATEL, Chaitanya Bhupendra
ResignedRobin Hill, OxshottKT22 0ST
Born September 1954
Director
Appointed 07 Oct 2002
Resigned 09 Mar 2007
PATEL, Chaitanya Bhupendra
Robin Hill, OxshottKT22 0ST
Born September 1954
Director
07 Oct 2002
Resigned 09 Mar 2007
Resigned
SPRUZEN, David Andrew
ResignedHomewood, SloughSL2 3JY
Born April 1967
Director
Appointed 27 Jul 2006
Resigned 24 Apr 2007
SPRUZEN, David Andrew
Homewood, SloughSL2 3JY
Born April 1967
Director
27 Jul 2006
Resigned 24 Apr 2007
Resigned
STEWART, Serena Jane
Resigned23 Lindsey Street, EppingCM16 6RB
Born May 1961
Director
Appointed 07 Oct 2002
Resigned 05 Dec 2002
STEWART, Serena Jane
23 Lindsey Street, EppingCM16 6RB
Born May 1961
Director
07 Oct 2002
Resigned 05 Dec 2002
Resigned
THOMPSON, Christopher, Professor
Resigned3 Preshaw House, UphamSO32 1HP
Born September 1952
Director
Appointed 16 Apr 2007
Resigned 24 Nov 2008
THOMPSON, Christopher, Professor
3 Preshaw House, UphamSO32 1HP
Born September 1952
Director
16 Apr 2007
Resigned 24 Nov 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Priory Old Schools Services Ltd
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
164
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2015
25 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 July 2013
4 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 August 2011
4 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 August 2011
18 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 July 2011
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 August 2010
Resolution
5 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 1999