Active
Company Information for THE FARLEIGH GROUP LIMITED
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ,
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Company Registration Number
05247048
Private Limited Company
Active |
Company Name | |
---|---|
THE FARLEIGH GROUP LIMITED | |
Legal Registered Office | |
Third Floor 5 St Paul's Square Liverpool L3 9SJ Other companies in BS48 | |
Company Number | 05247048 | |
---|---|---|
Company ID Number | 05247048 | |
Date formed | 2004-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-13 12:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEONARD HUTCHINSON |
||
DAVID FREDERICK CASSIDY |
||
IAN COPELIN |
||
MARK LEONARD HUTCHINSON |
||
PAUL ERIC MORTON |
||
STUART MURRAY PAYNE |
||
JONATHAN ROY WATTS-LAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABBE SMITH |
Company Secretary | ||
RICHARD CAMPBELL |
Director | ||
CHRISTINE DOROTHY DRAGUNAS |
Director | ||
RICHARD CAMPBELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-08 | Active | |
MARSHALL ZOING LIMITED | Director | 2017-10-13 | CURRENT | 2002-12-12 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
AFFINITY CONNECT LIMITED | Director | 2017-10-13 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-07-25 | CURRENT | 2004-09-30 | Active | |
MARSHALL ZOING LIMITED | Director | 2016-03-04 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2011-10-19 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-08-06 | CURRENT | 2004-09-08 | Active | |
WEALTH AT WORK PENSION TRUSTEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-05-11 | CURRENT | 2001-07-23 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2016-05-11 | CURRENT | 2004-09-30 | Active | |
LIFE ACADEMY LTD | Director | 2015-08-27 | CURRENT | 2011-02-01 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
MY WEALTH ONLINE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MY WEALTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MARSHALL ZOING LIMITED | Director | 2012-07-13 | CURRENT | 2002-12-12 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 2009-05-11 | Active | |
WEALTH AT WORK MIDCO LIMITED | Director | 2009-09-22 | CURRENT | 2009-04-29 | Active | |
WEALTH AT WORK LIMITED | Director | 2009-09-22 | CURRENT | 2004-09-08 | Active | |
AFFINITY FINANCIAL AWARENESS LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
WEALTH AT WORK TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2011-01-07 | Active | |
MARSHALL ZOING LIMITED | Director | 2017-10-13 | CURRENT | 2002-12-12 | Active | |
LIFE ACADEMY LTD | Director | 2017-10-13 | CURRENT | 2011-02-01 | Active | |
MY WEALTH ESTATE PLANNING LIMITED | Director | 2017-10-13 | CURRENT | 2004-09-30 | Active | |
AFFINITY CONNECT LIMITED | Director | 2016-12-30 | CURRENT | 2001-07-23 | Active | |
WEALTH AT WORK GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-07 | Active | |
WEALTH AT WORK HOLDINGS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Stuart Murray Payne on 2023-02-06 | ||
Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06 | ||
Director's details changed for Mr Paul Eric Morton on 2023-02-06 | ||
Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06 | ||
Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 | ||
Director's details changed for Mr David Frederick Cassidy on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK LEONARD HUTCHINSON on 2023-02-06 | ||
Director's details changed for Ian Copelin on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 5 Temple Square Temple Street Liverpool L2 5RH England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ian Copelin on 2021-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-12-09 GBP 500,000 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Murray Payne on 2016-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 2506200 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 2506200 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 2476200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 2476200 | |
AP01 | DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY | |
AP01 | DIRECTOR APPOINTED IAN COPELIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 2326200 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2276200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE | |
AD02 | Register inspection address changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM 8 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR | |
RES01 | ADOPT ARTICLES 20/06/16 | |
AP03 | Appointment of Mr Mark Leonard Hutchinson as company secretary on 2016-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRAGUNAS | |
AP01 | DIRECTOR APPOINTED MR STUART PAYNE | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY | |
TM02 | Termination of appointment of Abbe Smith on 2016-05-11 | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/15 FULL LIST | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1138100 | |
AR01 | 30/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABBE SMITH / 01/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 01/01/2015 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1138100 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 1138100.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 1138100.00 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 01/09/2012 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 25/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 8 FARLEIGH COURT FLAX BOURTON BRISTOL BS48 1UL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 8 FARLEIGH COURT, FLAX BOURTON, BRISTOL, BS48 1UL | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY DRAGUNAS / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 06/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 13/05/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/10/04-01/10/04 £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 THE FARLEIGH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE FARLEIGH GROUP LIMITED are:
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. |