FARLEY HOUSE LIMITED

Overview

Company Name	FARLEY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02103053
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARLEY HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FARLEY HOUSE LIMITED located?

Registered Office Address	6/66a 6 Farley House, 66a Leam Terrace CV31 1BQ CV31 1BQ Leamington Spa United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FARLEY HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for FARLEY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for FARLEY HOUSE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 14, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 09, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

May 23, 2023	Total exemption full accounts made up to Apr 05, 2023	13 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

Apr 22, 2022	Appointment of Mr Alexander Towne as a director on Apr 14, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of Paul Taylor as a director on Apr 14, 2022	1 pages	TM01

Dec 17, 2021	Appointment of Mr Thomas Henry King as a director on Dec 08, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mrs Victoria Gay Gal-On as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of Joshua Caleb Lewis as a director on Nov 25, 2021	1 pages	TM01

Nov 29, 2021	Termination of appointment of John Loscombe as a director on Nov 24, 2021	1 pages	TM01

May 27, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

May 20, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

May 26, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

May 22, 2020	Appointment of Mr John Loscombe as a director on May 22, 2020	2 pages	AP01

May 22, 2020	Termination of appointment of Sidney Loscombe as a director on May 10, 2020	1 pages	TM01

Jul 22, 2019	Micro company accounts made up to Apr 05, 2019	6 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

Jan 02, 2019	Termination of appointment of John Michael Bryan Leslie Kerr as a director on Dec 20, 2018	1 pages	TM01

Jan 02, 2019	Appointment of Dr Lena Al-Khudairy as a director on Dec 20, 2018	2 pages	AP01

View All Filings

Who are the officers of FARLEY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAREING, Rebecca Flat 6 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Feb 10, 2006		Secretary	Flat 6 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British		Finance Administratior	111162460001
AL-KHUDAIRY, Lena, Dr 66a Leam Terrace CV31 1BQ Leamington Spa 2 Farley House England	Dec 20, 2018		Director	66a Leam Terrace CV31 1BQ Leamington Spa 2 Farley House England	England	Saudi Arabian	1983-5	Academic	253843330001
ELSON, Simon 66a Leam Terrace CV31 1BQ Leamington Spa 5 Farley House Warwickshire England	Sep 29, 2014		Director	66a Leam Terrace CV31 1BQ Leamington Spa 5 Farley House Warwickshire England	United Kingdom	British	1970-7	Retail Manager	193859870001
GAL-ON, Tamara Louisa Danielle Farley House 66a Leam Terrace CV31 1BQ Leamington Spa 4 Warwickshire United Kingdom	May 01, 2011		Director	Farley House 66a Leam Terrace CV31 1BQ Leamington Spa 4 Warwickshire United Kingdom	United Kingdom	British	1975-9	None	159938670001
GAL-ON, Victoria Gay 66a Leam Terrace CV31 1BQ Leamington Spa 3 Farley House England	Dec 16, 2021		Director	66a Leam Terrace CV31 1BQ Leamington Spa 3 Farley House England	England	British	1950-5	Retired	290607860001
KING, Thomas Henry 66a Leam Terrace CV31 1BQ Leamington Spa 7 Farley House England	Dec 08, 2021		Director	66a Leam Terrace CV31 1BQ Leamington Spa 7 Farley House England	England	British	1982-7	Learning Partnerships Manager	290648780001
TOWNE, Alexander Edgehill OX15 6DJ Banbury Cromwell Cottage England	Apr 14, 2022		Director	Edgehill OX15 6DJ Banbury Cromwell Cottage England	England	British	1980-9	Company Director	200003550001
WAREING, John Flat 6 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire			Director	Flat 6 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	United Kingdom	British	1949-7	Hgv Driver	11989910002
SAMPSON, David John Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Feb 10, 2006	Secretary	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British			37049760001
BORSADA, David Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Aug 27, 1996	Director	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1965-4	Solicitor	11989930001
CAREY, Stefan Flat 5 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Feb 10, 2006	Jul 12, 2011	Director	Flat 5 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	United Kingdom	British	1974-3	Maintenance Fitter	112801850001
ELLIS, Richard Preston Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Dec 01, 1993	Director	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1965-8	Estate Agent	11989900001
GRAHAM, Andrew 4 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Dec 01, 1993	Oct 07, 2010	Director	4 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	United Kingdom	British	1968-4	Computer Programmer	37654650001
GRAHAM, John 3 Farley House Leam Terrace Leamington CV31 1BQ Leamington Spa Warwickshire	Oct 20, 1994	Feb 10, 2006	Director	3 Farley House Leam Terrace Leamington CV31 1BQ Leamington Spa Warwickshire		British	1970-12	Systems Operator	43741020001
HADLEY, Ian Farley House 66a Leah Terrace CU31 1BQ Leamington Spa Flat 7 Warwickshire	Aug 18, 2006	Aug 29, 2014	Director	Farley House 66a Leah Terrace CU31 1BQ Leamington Spa Flat 7 Warwickshire	England	British	1972-8	Engineer	130689770001
HONE, Christine Ann Flat 5 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Sep 28, 1996	Feb 10, 2006	Director	Flat 5 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1945-5	Support Worker	53512880002
KERR, John Michael Bryan Leslie 6 Farley House, 66a Leam Terrace Cv31 1bq CV31 1BQ Leamington Spa 6/66a United Kingdom	Aug 27, 2010	Dec 20, 2018	Director	6 Farley House, 66a Leam Terrace Cv31 1bq CV31 1BQ Leamington Spa 6/66a United Kingdom	England	British	1942-11	Company Director	9386590002
LEWIS, Joshua Caleb 66a Leam Terrace CV31 1BQ Leamington Spa 7 Farley House Warwickshire England	Aug 29, 2014	Nov 25, 2021	Director	66a Leam Terrace CV31 1BQ Leamington Spa 7 Farley House Warwickshire England	England	British	1989-5	Engineer	190924830001
LOSCOMBE, John 66a Leam Terrace CV31 1BQ Leamington Spa 3 Farley House England	May 22, 2020	Nov 24, 2021	Director	66a Leam Terrace CV31 1BQ Leamington Spa 3 Farley House England	England	British	1955-10	Retired	269962640001
LOSCOMBE, Sidney Flat 3 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Feb 10, 2006	May 10, 2020	Director	Flat 3 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	United Kingdom	British	1920-6	Retired	112801630001
MCVEIGH, John Gordon Flat 1 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Jul 24, 2009	Director	Flat 1 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1922-11	Retired	11989880002
PARIS, Elizabeth Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Sep 24, 1998	Director	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1950-8	Sales Representative	11989920001
ROUD, Christina Flat 7 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Sep 24, 1998	Aug 17, 2006	Director	Flat 7 Farley House 66a Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1969-4	Teacher	65095190001
SAMPSON, David John Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Feb 10, 2006	Director	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1948-3	Teacher	37049760001
SEAL, Grace Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Oct 20, 1994	Director	Farley House 66 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		British	1929-12	Court Employee	11989890001
SHARMAN, Alexander Farley House 66a Leam Terrace CV31 1BQ Leamington Spa 5 Warwickshire United Kingdom	Jul 12, 2011	Sep 26, 2014	Director	Farley House 66a Leam Terrace CV31 1BQ Leamington Spa 5 Warwickshire United Kingdom	Great Britain	British	1985-9	Engineer	162418930001
TAYLOR, Paul Greenwood Avenue FY1 6RQ Blackpool 36 Lancashire	Jul 24, 2009	Apr 14, 2022	Director	Greenwood Avenue FY1 6RQ Blackpool 36 Lancashire	United Kingdom	British	1952-1	Civil Servant	140619230001
THOMAS, Nichola 2 Farley House Farley Street CV31 1HB Leamington Spa	Feb 10, 2006	Aug 27, 2010	Director	2 Farley House Farley Street CV31 1HB Leamington Spa	United Kingdom	British	1974-12	Counsellor	95799170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARLEY HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Wareing Leam Terrace CV31 1BQ Leamington Spa 6/66a Farley House England	May 01, 2017	Leam Terrace CV31 1BQ Leamington Spa 6/66a Farley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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