FARLEIGH PROPERTIES LIMITED
FARLEIGH HOUSE, FARLEIGH HUNGERFORD, BATH BA2 7RW- Active
- Private Limited Company
- Company No. 06383552
- Last Updated: 01 Mar 2024
Company Profile
FARLEIGH PROPERTIES LIMITED was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in BATH. FARLEIGH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 11 months and 25 days.
| Name | FARLEIGH PROPERTIES LIMITED |
|---|---|
| Company number | 06383552 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARLEIGH HOUSE FARLEIGH HUNGERFORD BATH BA2 7RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bruce Timothy Craig Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pascal Hammerer Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
significant influence or control as trust
|
| Butterfield Trust (Bahamas) Limited PO BOX 195 |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FARLEIGH PROPERTIES LIMITED | 27 Sep 2007 |