FARLEIGH COURT LIMITED

Profile FARLEIGH COURT LIMITED

Actual on 01.04.2021
Company name
FARLEIGH COURT LIMITED
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Company number
04174497
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
FOXHILLS, STONEHILL ROAD, SURREY, OTTERSHAW, KT16 0EL
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PSC and Officers FARLEIGH COURT LIMITED

Officers

(as of 19.09.2020)

HAYTON, Marc Alexander
Status: Active
Appointed on: Monday, 02 August 2010
Correspondence address: Foxhills Stonehill Road, Ottershaw, Surrey, KT16 0EL
Nationality: British
Role: Secretary
HAYTON, Marc Alexander
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: Foxhills Stonehill Road, Ottershaw, Surrey, KT16 0EL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HAYTON, Ian Alexander
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 17 February 2010
Correspondence address: Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET
Role: Secretary
HAYTON, Ian Alexander
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 17 February 2010
Correspondence address: Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Alexander Fraser Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxhills Ottershaw, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors