Farleigh Properties Limited
- Company number
- 06383552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2007
- Nature of business
- Other letting and operating of own or leased real estate
Other business support service activities n.e.c. - Corporate group
- The Gotham Holdings Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Martin William, Mr | Director | 18 Mar 2026 | |
| MCDONALD, Lars Tarquin | Director | 7 Jan 2021 | |
| POTTER, Christopher Edward | Director | 12 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Gotham Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2026 | |
| Mr Bruce Timothy Craig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | 16 Mar 2026 |
| Mr Pascal Hammerer | Significant Influence Or Control As Trust | 6 Apr 2016 | 22 Jul 2019 |
| Butterfield Trust (Bahamas) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,892,907 | £77,803 | 8 |
| 30 Jun 2024 | £7,657,256 | £66,211 | 8 |
| 30 Jun 2023 | £7,911,101 | £115,892 | 6 |
| 30 Jun 2022 | £8,022,462 | £78,357 | 6 |
| 31 Dec 2020 | £8,184,999 | £146,089 | 6 |
| 31 Dec 2019 | £8,155,051 | £43,709 | 6 |
| 31 Dec 2018 | £8,116,521 | £97,532 | 7 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Farleigh Properties Limited → The Gotham Holdings Group Limited
Directors’ other companies
- BOWEN, Martin William - Director at Dyson Technical Training Limited
- BOWEN, Martin William - Director at Bath Rugby Limited
- BOWEN, Martin William - Director at Arena 1865 Limited
- BOWEN, Martin William - Director at Heydon Limited
- BOWEN, Martin William - Director at The Gotham Holdings Group Limited
- POTTER, Christopher Edward - Director at Arena 1865 Limited
Companies at the same address
- Arena 1865 Limited (07328695)
- Bath Prestige Properties Limited (11090768)
- Bath Rugby Limited (03170814)
- Farleigh Performance Limited (12408707)
- Farleigh Ventures Limited (12292366)
- Norton Prestige Properties Limited (11799151)
- The Gotham Holdings Group Limited (14219343)