Introduction
Watch Company
F
FARLEIGH (DORKING) LIMITED
FARLEIGH (DORKING) LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FARLEIGH (DORKING) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12829597
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Lyons Court 1666a High Street Knowle Solihull, B93 0LY,
Previous Addresses
17 Hockley Court, 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW United Kingdom
From: 21 August 2020To: 8 February 2024
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELLIOTT, Keith Eric William
Active1666a High Street, SolihullB93 0LY
Born April 1980
Director
Appointed 21 Aug 2020
ELLIOTT, Keith Eric William
1666a High Street, SolihullB93 0LY
Born April 1980
Director
21 Aug 2020
Active
ELLIOTT, Mark Geoffrey
Active1666a High Street, SolihullB93 0LY
Born January 1985
Director
Appointed 21 Aug 2020
ELLIOTT, Mark Geoffrey
1666a High Street, SolihullB93 0LY
Born January 1985
Director
21 Aug 2020
Active
GROVE, Oliver
Active1666a High Street, SolihullB93 0LY
Born August 1990
Director
Appointed 21 Aug 2020
GROVE, Oliver
1666a High Street, SolihullB93 0LY
Born August 1990
Director
21 Aug 2020
Active
MULLIGAN, Robert Samuel
Active1666a High Street, SolihullB93 0LY
Born June 1987
Director
Appointed 21 Aug 2020
MULLIGAN, Robert Samuel
1666a High Street, SolihullB93 0LY
Born June 1987
Director
21 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Farleigh Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
Farleigh Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Active
Church Road, County ArmaghBT63 5HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
Sabina Properties Limited
Church Road, County ArmaghBT63 5HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Active
Filing History
26
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020