Back to search

The Farleigh Group Limited

05247048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ
Incorporated 30/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mark Leonard Hutchinson

secretary · Since 11/05/2016

David Frederick Cassidy

director · Since 11/05/2016

British · England · Age 70

Mark Leonard Hutchinson

director · Since 11/05/2016

British · England · Age 70

Stuart Murray Payne

director · Since 11/05/2016

British · England · Age 52

Paul Eric Morton

director · Since 13/10/2017

British · United Kingdom · Age 57

Ian James Copelin

director · Since 13/10/2017

British · England · Age 54

Jonathan Roy Watts-Lay

director · Since 13/10/2017

British · England · Age 60

Former

Richard Campbell

secretary · Resigned 01/11/2005

Christine Dorothy Dragunas

director · Resigned 11/05/2016

Richard Campbell

director · Resigned 11/05/2016

Abbe Smith

secretary · Resigned 11/05/2016

Persons with Significant Control

Wealth At Work Midco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Reg: 06892101 · Companies House · Private Limited Company

Notified 21/06/2016

Change History

officer appointedWATTS-LAY, Jonathan Roy
2026-05-10
officer appointedCOPELIN, Ian James
2026-05-10
officer appointedHUTCHINSON, Mark Leonard
2026-05-10
officer appointedMORTON, Paul Eric
2026-05-10
officer appointedPAYNE, Stuart Murray
2026-05-10
officer appointedHUTCHINSON, Mark Leonard
2026-05-10
officer appointedCASSIDY, David Frederick
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Third Floor
2026-05-10

THIRD FLOOR

post townLiverpool
2026-05-10

LIVERPOOL

statusactive
2026-05-10

Active

Filing History91 filings

Accounts filed

accounts with accounts type full

01/10/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Director details changed

change person director company with change date

20/02/20232 pages · PDF
Director details changed

change person director company with change date

20/02/20232 pages · PDF
Director details changed

change person director company with change date

17/02/20232 pages · PDF
PSC05

change to a person with significant control

16/02/20232 pages · PDF
CH03

change person secretary company with change date

10/02/20231 page · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Director details changed

change person director company with change date

10/02/20232 pages · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202218 pages · PDF
Director details changed

change person director company with change date

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202118 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20214 pages · PDF
SH19

capital statement capital company with date currency figure

09/12/20205 pages · PDF
RESOLUTIONS

resolution

09/12/20201 page · PDF
SH20

legacy

09/12/20202 pages · PDF
CAP-SS

legacy

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20185 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201816 pages · PDF
Shares allotted

capital allotment shares

10/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
Shares allotted

capital allotment shares

24/10/20173 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201714 pages · PDF
Shares allotted

capital allotment shares

30/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
AD03

move registers to sail company with new address

19/08/20161 page · PDF
AD02

change sail address company with new address

19/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20161 page · PDF
RESOLUTIONS

resolution

20/06/201629 pages · PDF
AP03

appoint person secretary company with name date

27/05/20162 pages · PDF
Director resigned

termination director company with name termination date

26/05/20161 page · PDF
Director resigned

termination director company with name termination date

26/05/20161 page · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

25/05/20161 page · PDF
RP04

second filing of form with form type

12/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20155 pages · PDF
CH03

change person secretary company with change date

27/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20153 pages · PDF
RESOLUTIONS

resolution

30/01/201521 pages · PDF
Shares allotted

capital allotment shares

30/01/20155 pages · PDF
CC04

statement of companys objects

30/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20133 pages · PDF
CH03

change person secretary company with change date

30/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20123 pages · PDF
CH03

change person secretary company with change date

25/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20115 pages · PDF
Address changed

change registered office address company with date old address

30/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20103 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20097 pages · PDF
363a

legacy

28/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20088 pages · PDF
363a

legacy

08/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200710 pages · PDF
363a

legacy

23/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20069 pages · PDF
363s

legacy

19/12/20057 pages · PDF
288b

legacy

16/12/20051 page · PDF
288a

legacy

16/12/20052 pages · PDF
88(2)R

legacy

03/11/20042 pages · PDF
225

legacy

07/10/20041 page · PDF
Incorporated

incorporation company

30/09/200414 pages · PDF