FARRAR & CO. LETTINGS LTD.

Company summary

Company number: 02900220
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Dormant Company
Previous company names
GRAINARCH PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	11 May 2026				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	31 Mar 2026		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
COOK, Michael Brian ACTIVE	Director	31 Mar 2026		United Kingdom	June 1983	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	31 Mar 2026		United Kingdom	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
CHAMBERS, Caroline Dawn RESIGNED	Secretary	06 Apr 2010	31 Mar 2026			152, Fulham Road, London, SW10 9PR
GILJE, Terje John RESIGNED	Secretary	02 Mar 1994	06 Apr 2010			Priory Court, Duns Tew, Oxfordshire, OX6 4JL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	02 Mar 1994			6-8 Underwood Street, London, N1 7JQ
CHAMBERS, Julian Nicholas RESIGNED	Director	02 Mar 1994	31 Mar 2026	England	October 1964	152, Fulham Road, London, SW10 9PR
DAY, John David RESIGNED	Director	02 Mar 1994	31 Oct 2006		May 1964	Priors Wood Lodge, Priors Wood Compton, Guildford, Surrey, GU3 1DR
GILJE, Terje John RESIGNED	Director	02 Mar 1994	31 Mar 2026	England	July 1961	152, Fulham Road, London, SW10 9PR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Feb 1994	02 Mar 1994			6-8 Underwood Street, London, N1 7JQ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 May 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

COOK, Michael Brian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Created	Status	Filings
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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