Introduction
Watch Company
F
FARLEIGH PERFORMANCE LIMITED
FARLEIGH PERFORMANCE LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FARLEIGH PERFORMANCE LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12408707
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Farleigh House Farleigh Hungerford Bath, BA2 7RW,
Previous Addresses
C/O Milsted Langdon 4 Queen Street Bath BA1 1HE United Kingdom
From: 17 January 2020To: 1 April 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Georgina Jane
ActiveFarleigh Hungerford, BathBA2 7RW
Secretary
Appointed 01 May 2025
TAYLOR, Georgina Jane
Farleigh Hungerford, BathBA2 7RW
Secretary
01 May 2025
Active
ABBEY, Graham Paul
ActiveFarleigh Hungerford, BathBA2 7RW
Born July 1966
Director
Appointed 16 Dec 2020
ABBEY, Graham Paul
Farleigh Hungerford, BathBA2 7RW
Born July 1966
Director
16 Dec 2020
Active
MCDONALD, Lars Tarquin
ActiveFarleigh Hungerford, BathBA2 7RW
Born November 1977
Director
Appointed 17 Jan 2020
MCDONALD, Lars Tarquin
Farleigh Hungerford, BathBA2 7RW
Born November 1977
Director
17 Jan 2020
Active
CROSSEY, Jennifer Louise
ResignedFarleigh Hungerford, BathBA2 7RW
Secretary
Appointed 03 Dec 2020
Resigned 29 Apr 2025
CROSSEY, Jennifer Louise
Farleigh Hungerford, BathBA2 7RW
Secretary
03 Dec 2020
Resigned 29 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Paul Abbey
ActiveFarleigh Hungerford, BathBA2 7RW
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Mr Graham Paul Abbey
Farleigh Hungerford, BathBA2 7RW
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
BathBA1 1HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Farleigh Ventures Limited
BathBA1 1HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2022
14 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2022
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2020
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020