Farleigh Schools Limited

03225255

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 16/07/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Priory Old Schools Services Ltd

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 2838284 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 05/06/2009Registered 12/06/2009Satisfied 02/03/2011

charge

satisfied

ABN AMRO BANK N.V., LONDON BRANCH

Created 05/09/2006Registered 19/09/2006Satisfied 11/03/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 28/07/2006Registered 11/08/2006Satisfied 11/03/2011

charge

satisfied

ABN AMRO BANK N.V. (THE FACILITY AGENT)

Created 12/04/2006Registered 19/04/2006Satisfied 11/03/2011

charge

satisfied

ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)

Created 09/11/2005Registered 22/11/2005Satisfied 13/06/2007

charge

satisfied

ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT)

Created 15/09/2005Registered 26/09/2005Satisfied 15/11/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THEBOR

Created 02/07/2004Registered 15/07/2004Satisfied 05/10/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 19/03/2004Registered 23/03/2004Satisfied 16/09/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED, AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS ANDTHE

Created 07/01/2004Registered 12/01/2004Satisfied 16/09/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS AND THE

Created 24/10/2003Registered 28/10/2003Satisfied 16/09/2005

charge

satisfied

PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE")

Created 19/09/2003Registered 09/10/2003Satisfied 16/09/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 04/09/2003Registered 23/09/2003Satisfied 16/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2002Registered 14/09/2002Satisfied 29/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2001Registered 22/10/2001Satisfied 29/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/2000Registered 29/06/2000Satisfied 29/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1999Registered 07/10/1999Satisfied 29/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1996Registered 09/09/1996Satisfied 29/10/2002