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Company Information for

FARLEIGH COURT LIMITED

FOXHILLS, STONEHILL ROAD, OTTERSHAW, SURREY, KT16 0EL,
Company Registration Number
04174497
Private Limited Company
Active

Company Overview

About Farleigh Court Ltd
FARLEIGH COURT LIMITED was founded on 2001-03-07 and has its registered office in Ottershaw. The organisation's status is listed as "Active". Farleigh Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARLEIGH COURT LIMITED
 
Legal Registered Office
FOXHILLS
STONEHILL ROAD
OTTERSHAW
SURREY
KT16 0EL
Other companies in KT16
 
Previous Names
BURKES LIMITED27/04/2010
Filing Information
Company Number 04174497
Company ID Number 04174497
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB992706973  
Last Datalog update: 2024-04-06 17:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARLEIGH COURT LIMITED
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Companies with same name FARLEIGH COURT LIMITED
The following companies were found which have the same name as FARLEIGH COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARLEIGH COURT (FREEHOLD) LIMITED 15 STONELEIGH CRESCENT EPSOM KT19 0RT Active Company formed on the 1993-11-26
FARLEIGH COURT MANAGEMENT (1988) LIMITED 1A FARLEIGH AVENUE MELKSHAM SN12 6BW Active Company formed on the 1988-04-08
FARLEIGH COURT MANAGEMENT COMPANY LIMITED THE CLOCK TOWER 5 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR Active Company formed on the 2003-04-18

Company Officers of FARLEIGH COURT LIMITED

Current Directors
Officer Role Date Appointed
MARC ALEXANDER HAYTON
Company Secretary 2010-08-02
MARC ALEXANDER HAYTON
Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER HAYTON
Company Secretary 2001-03-07 2010-02-17
IAN ALEXANDER HAYTON
Director 2001-03-07 2010-02-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-07 2001-03-07
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ALEXANDER HAYTON ALEXANDER FRASER FINANCE LIMITED Director 2013-11-07 CURRENT 1966-02-16 Active
MARC ALEXANDER HAYTON ALEXANDER FRASER DEVELOPMENTS LIMITED Director 2011-12-08 CURRENT 1963-11-29 Active
MARC ALEXANDER HAYTON WINDSOR HOLDINGS LIMITED Director 2001-03-28 CURRENT 1982-08-31 Active
MARC ALEXANDER HAYTON ALEXANDER FRASER HOLDINGS LIMITED Director 1996-05-01 CURRENT 1959-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041744970002
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041744970002
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CH01Director's details changed for Mr Marc Alexander Hayton on 2019-03-21
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-13CH01Director's details changed for Mr Marc Alexander Hayton on 2018-09-13
2018-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MARC ALEXANDER HAYTON on 2018-09-13
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-23MISCSection 519 companies act 2006
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-27AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-15AR0107/03/13 ANNUAL RETURN FULL LIST
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-08AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Pennyhill House College Ride Bagshot Surrey GU19 5ET United Kingdom
2011-05-05AA01Current accounting period extended from 31/03/11 TO 31/08/11
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-13MG01Particulars of a mortgage or charge / charge no: 1
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19AP03Appointment of Marc Alexander Hayton as company secretary
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PENNYHILL HOUSE COLLEGERIDE BAGSHOT SURREY W19 5ET
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER HAYTON / 22/03/2010
2010-04-27RES15CHANGE OF NAME 09/04/2010
2010-04-27CERTNMCOMPANY NAME CHANGED BURKES LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-08AR0107/03/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY IAN HAYTON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAYTON
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARC HAYTON / 24/06/2008
2008-03-28363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-20RES13ACCS ADOPTED,AUD REAPP 30/04/04
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-20363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363(288)DIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288bSECRETARY RESIGNED
2001-05-0288(2)RAD 07/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to FARLEIGH COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARLEIGH COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARLEIGH COURT LIMITED

Intangible Assets
Patents
We have not found any records of FARLEIGH COURT LIMITED registering or being granted any patents
Domain Names

FARLEIGH COURT LIMITED owns 1 domain names.

farleighfox.co.uk  

Trademarks
We have not found any records of FARLEIGH COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARLEIGH COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2012-04-20 GBP £38
Tandridge District Council 2012-04-11 GBP £150
Tandridge District Council 2012-04-11 GBP £563
Tandridge District Council 2012-02-29 GBP £150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 93120 - Activities of sport clubs - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FARLEIGH COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLEIGH COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARLEIGH COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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