Allan Farrow Builders Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-05 in 207 days

Confirmation statement

last made up 2025-05-06 · next due 2026-05-2023 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Farrow, Leo Gregory · Director appointed 1993-05-14
• Allan, Andrew William · Secretary appointed 1993-05-14 resigned 2021-05-01
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1993-05-06 resigned 1993-05-06
• Brighton Director Limited · Corporate Nominee Director appointed 1993-05-06 resigned 1993-05-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-06

Mortgages & charges (18)

3 outstanding · 15 satisfied

• A registered charge Outstanding 028154000018
  Held by Commercial Acceptances Limited
  Created 2025-02-13
  None.
• A registered charge Outstanding 028154000017
  Held by Commercial Acceptances Limited
  Created 2025-02-13
  Address: land lying to the north of soldiers field lane, findon, worthing BN14 0SH. Title number: WSX446287.
• A registered charge Outstanding 028154000016
  Held by West One Secured Loans Limited
  Created 2023-04-28
  31 gratwicke road, worthing, BN11 4BJ.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-26 · satisfied 2024-09-05
  Land at rear of 19 downside and 4 marshall avenue findon valley worthing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-27 · satisfied 2016-08-12
  F/H property k/a 18 and 20 worthing road east preston west sussex t/no's WSX116625 and WSX134111. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-22 · satisfied 2024-09-05
  Land to the rear of elm farm 34 the street rustington west sussex t/no's WSX295627 SX140213 and SX87531. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-13 · satisfied 2024-09-05
  F/H property k/a 31 gratwicke road worthing west sussex t/n WSX270662. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-15 · satisfied 2024-09-05
  29 gratwicke road worthing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-15 · satisfied 2024-09-05
  F/H land and buildings k/a 31 gratswicke road worthing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-11 · satisfied 2024-09-05
  Land at the rear of coppers chapel lane cootham storrington west sussex.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-27 · satisfied 2024-09-05
  F/Hold property known as land at the rear of 146 offington rd,worthing west sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-22 · satisfied 2024-09-05
  F/H property known as land at the summerhouse, findon, worthing, west sussex t/n WSX103993. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Mary Irene Hammond
  Created 2000-02-24 · satisfied 2024-09-05
  F/H property k/a sunydale london road watersfield west sussex.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-03-31 · satisfied 2024-09-05
  The f/h property k/a land at "the gun inn" high street findon west sussex t/n WSX226133. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-12-22 · satisfied 2024-09-05
  F/H property k/a land at sea avenue rustington west sussex t/no;-WSX222560. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-03-03 · satisfied 2024-09-05
  F/H land at 108 loxwood avenue worthing west sussex t/n-WSX216699.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-03-03 · satisfied 2024-09-05
  F/H land at orchard house rugby worthing west sussex t/n-WSX214379.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-11-14 · satisfied 2024-09-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-05 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.