FARLEY CONSTRUCTION LIMITED

Overview

Company Name	FARLEY CONSTRUCTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07807460
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2011

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 CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is FARLEY CONSTRUCTION LIMITED located?

Registered Office Address	5 Mayfields Sindlesham RG41 5BY Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for FARLEY CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 02, 2024
Next Confirmation Statement Due	Jul 16, 2024
Next Confirmation Statement Made Up To	Jul 02, 2023
Overdue	Yes

What are the latest filings for FARLEY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 09, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 09, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 31, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Jun 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Termination of appointment of Ezra Adrian John Rhodes as a director on Apr 09, 2020	1 pages	TM01

Oct 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 29, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 27, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Current accounting period extended from Dec 31, 2016 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of FARLEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTOR, Philip Church Close Brenchley TN12 7AA Tonbridge 3 Kent England	Jan 06, 2017		Secretary	Church Close Brenchley TN12 7AA Tonbridge 3 Kent England					228135500001
BRUNT, John Mayfields Sindlesham RG41 5BY Wokingham 5 England	Jun 01, 2013		Director	Mayfields Sindlesham RG41 5BY Wokingham 5 England	United Kingdom	British	1948-5	Company Director	177849360001
BRUNT, Debra Pauline Mayfields Sindlesham RG41 5BY Wokingham 5	Oct 20, 2014	Mar 30, 2016	Director	Mayfields Sindlesham RG41 5BY Wokingham 5	England	British	1952-8	Company Director	38289570001
BRUNT, Debra Pauline Mayfields Sindlesham RG415BY Wokingham 5 United Kingdom	Oct 12, 2011	Jun 01, 2013	Director	Mayfields Sindlesham RG415BY Wokingham 5 United Kingdom	England	British	1952-8	Director	38289570001
RHODES, Ezra Adrian John Mayfields Sindlesham RG41 5BY Wokingham 7 Berkshire	Oct 20, 2014	Apr 09, 2020	Director	Mayfields Sindlesham RG41 5BY Wokingham 7 Berkshire	England	British	1954-2	Commercial Director	71735060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Brunt Mayfields Sindlesham RG41 5BY Wokingham 5	Jun 06, 2016	Mayfields Sindlesham RG41 5BY Wokingham 5	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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