Leo Farrow Properties Limited. Head office in Brighton. Check Director.

Leo Farrow Properties Limited, Brighton

Leo Farrow Properties Limited is a private limited company. Located at 12A Marlborough Place, Brighton BN1 1WN, this 21 years old business was incorporated on 2002-08-02 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this firm: Leo F. (appointed on 02 August 2002). Moving to the secretaries (1 in total), we can name: Joanna F. (appointed on 02 August 2002).

About
Name: Leo Farrow Properties Limited
Number: 04501951
Incorporation date: 2002-08-02
End of financial year: 05 April


Address:	12a Marlborough Place Brighton BN1 1WN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Leo F.

2 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Joanna F.

2 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	357,148	375,884	274,286	300,264	334,160	354,827	385,615	409,719	450,951	474,934	513,908	548,089	586,771
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	985,553	1,007,563	1,027,508	1,051,953	1,084,486	1,107,626	-	-	-	-	-	-	-
Tangible Fixed Assets	2,190,000	2,190,000	2,190,000	2,190,000	2,190,000	2,190,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,417,070	2,439,024	2,458,844	2,483,163	2,515,571	2,538,586	2,558,252	2,581,919	2,616,868	2,651,429	2,689,225	3,284,421	3,322,438
Fixed Assets	2,190,000	2,190,000	-	-	-	-	-	-	-	-	-	-	-

The due date for Leo Farrow Properties Limited confirmation statement filing is 2024-08-28. The most recent confirmation statement was sent on 2023-08-14. The deadline for a subsequent statutory accounts filing is 05 January 2024. Most current accounts filing was submitted for the time period up until 05 April 2022.

2 persons of significant control are listed in the Companies House, namely: Leo F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Joanna F. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 5th April 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 5th April 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 9th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 13th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 9th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 20/10/2008 from 12A marlborough place brighton east sussex BN1 1WN united kingdom filed on: 20th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/10/2008 from 197-201 church road hove east sussex BN3 2AH filed on: 20th, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 20th October 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 05/04/03 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 05/04/03 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2nd August 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2nd August 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003 \| capital	Free Download (3 pages)
287	Registered office changed on 12/08/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 12th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 12th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (15 pages)

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