FARRIER HOUSE LIMITED

Overview

Company Name	FARRIER HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06300944
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

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

What is the purpose of FARRIER HOUSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FARRIER HOUSE LIMITED located?

Registered Office Address	Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FARRIER HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
STANNARY SOLUTIONS LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for FARRIER HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for FARRIER HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

May 28, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

May 09, 2025	Director's details changed for Mr Peter Albert Boyd on Apr 22, 2025	2 pages	CH01

May 08, 2025	Director's details changed for Mrs Nilem Boyd on Apr 22, 2025	2 pages	CH01

Jul 25, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

May 17, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Mar 13, 2024	Director's details changed for Mr Peter Albert Boyd on Mar 13, 2024	2 pages	CH01

Mar 13, 2024	Director's details changed for Mrs Nilem Boyd on Mar 13, 2024	2 pages	CH01

Aug 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Registered office address changed from 7 the Cloisters Wimborne Road West Wimborne BH21 2FP United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Jun 15, 2023	1 pages	AD01

May 22, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Jan 13, 2023	Satisfaction of charge 063009440007 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 063009440008 in full	1 pages	MR04

Jan 13, 2023	Registration of charge 063009440009, created on Jan 12, 2023	5 pages	MR01

Oct 27, 2022	Registered office address changed from 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP United Kingdom to 7 the Cloisters Wimborne Road West Wimborne BH21 2FP on Oct 27, 2022	1 pages	AD01

Oct 19, 2022	Change of details for Living Worcester Ltd as a person with significant control on Oct 19, 2022	2 pages	PSC05

Oct 19, 2022	Director's details changed for Mrs Nilem Boyd on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Director's details changed for Mr Peter Albert Boyd on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Registered office address changed from The White House 31 Golf Links Road Ferndown Dorset BH22 8BT United Kingdom to 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP on Oct 19, 2022	1 pages	AD01

Jul 07, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to The White House 31 Golf Links Road Ferndown Dorset BH22 8BT on Mar 10, 2022	1 pages	AD01

Nov 29, 2021	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 03, 2021 with updates	5 pages	CS01

Mar 29, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Jan 21, 2021	Cessation of Peter Albert Boyd as a person with significant control on Jan 20, 2021	1 pages	PSC07

View All Filings

Who are the officers of FARRIER HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Nilem 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Oct 31, 2008		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	United Kingdom	British	1968-6	Manager Director	111270410028
BOYD, Peter Albert 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Jul 03, 2007		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	United Kingdom	British	1945-6	Director	81133300033
WINTON, Alexander Guy 35 Queens Grove St Johns Wood NW8 6HN London	Jul 03, 2007	Oct 30, 2008	Secretary	35 Queens Grove St Johns Wood NW8 6HN London		British			46088040001
WINTON, Alexander Guy 35 Queens Grove St Johns Wood NW8 6HN London	Jul 03, 2007	Oct 30, 2008	Director	35 Queens Grove St Johns Wood NW8 6HN London		British	1971-11	Director	46088040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Living Worcester Ltd

Jan 20, 2021

Wimbourne Road West

BH21 2FP Wimbouorne

7 The Cloisters

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	2006 Companies Act
Place Registered	England & Wales
Registration Number	12841293

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Albert Boyd

Apr 06, 2016

31 Golf Links Road

BH22 8BT Ferndown

The White House

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Nilem Boyd

Apr 06, 2016

31 Golf Links Road

BH22 8BT Ferndown

The White House

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0