Introduction
Watch Company
S
S FARRAR PROPERTIES LTD
S FARRAR PROPERTIES LTD is an active company incorporated on 7 December 2017 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. S FARRAR PROPERTIES LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11100842
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
15 - 17 West Derby Village Liverpool, L12 5HJ,
Previous Addresses
Centora Ltd Jury Farm Ripley Lane West Horsley Surrey KT24 6JT England
From: 25 March 2019To: 17 January 2023
28 - 30 High Street Guildford Surrey GU1 3EL United Kingdom
From: 6 February 2018To: 25 March 2019
214 Worplesdon Road Guildford GU2 9UY United Kingdom
From: 7 December 2017To: 6 February 2018
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARRAR, Shaun David
ActiveWest Derby Village, LiverpoolL12 5HJ
Born July 1979
Director
Appointed 07 Dec 2017
FARRAR, Shaun David
West Derby Village, LiverpoolL12 5HJ
Born July 1979
Director
07 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shaun David Farrar
ActiveWest Derby Village, LiverpoolL12 5HJ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Mr Shaun David Farrar
West Derby Village, LiverpoolL12 5HJ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Active
Filing History
25
Description
Type
Date Filed
Document
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018