Falconwood Management Company Ltd

About

Registered Number: 02906382
Date of Incorporation: 09/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 10 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG,

 

Founded in 1994, Falconwood Management Company Ltd have registered office in Surrey, it's status is listed as "Active". There are 7 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRES, Simon Neil 22 May 2019 - 1
COWLEY, Timothy John 17 May 2017 27 November 2019 1
GREGROVA, Eva 07 December 2009 29 November 2012 1
MANGAT, Satbinder 29 November 2012 27 January 2016 1
SCOTT, Michael John 07 December 2009 08 January 2014 1
TIPPER, Janet Sarah 17 May 2017 22 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Michael John 07 December 2009 08 January 2014 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AP01 - Appointment of director 11 December 2019
AD01 - Change of registered office address 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 13 November 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 25 October 2018
AA - Annual Accounts 11 May 2018
PSC08 - N/A 08 April 2018
CS01 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 06 March 2014
AD01 - Change of registered office address 26 February 2014
TM01 - Termination of appointment of director 22 January 2014
TM02 - Termination of appointment of secretary 22 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 28 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 29 January 2010
AP03 - Appointment of secretary 22 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 19 March 2009
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 30 March 2007
363a - Annual Return 21 March 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 26 March 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 13 February 2002
363s - Annual Return 07 July 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
AA - Annual Accounts 18 December 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
RESOLUTIONS - N/A 08 February 2000
123 - Notice of increase in nominal capital 08 February 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 11 March 1998
RESOLUTIONS - N/A 29 August 1997
123 - Notice of increase in nominal capital 29 August 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 21 March 1997
363s - Annual Return 31 March 1996
AA - Annual Accounts 07 February 1996
RESOLUTIONS - N/A 18 September 1995
123 - Notice of increase in nominal capital 18 September 1995
363s - Annual Return 21 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1994
NEWINC - New incorporation documents 09 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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