About

Registered Number: 00558184
Date of Incorporation: 03/12/1955 (69 years and 4 months ago)
Company Status: Active
Registered Address: Applegarth Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

 

Established in 1955, Falkner Properties Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at Falkner Properties Ltd. Rogers, Rosalind Elizabeth, Buckingham, Anne Florence Elizabeth, Buckingham, Stephen Michael Charles, Gear, Anthony Tom, Gear, Florence Joyce are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Anne Florence Elizabeth N/A - 1
BUCKINGHAM, Stephen Michael Charles 27 December 1990 - 1
GEAR, Anthony Tom N/A 26 August 2011 1
GEAR, Florence Joyce N/A 14 November 1997 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Rosalind Elizabeth 30 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 25 June 2018
MR04 - N/A 04 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 22 June 2015
CH03 - Change of particulars for secretary 24 June 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 25 June 2012
TM01 - Termination of appointment of director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 21 June 2011
AP03 - Appointment of secretary 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 04 August 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 26 June 2006
287 - Change in situation or address of Registered Office 04 May 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 06 August 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 10 July 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 June 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 06 July 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
RESOLUTIONS - N/A 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
123 - Notice of increase in nominal capital 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 15 July 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 05 August 1993
287 - Change in situation or address of Registered Office 22 December 1992
288 - N/A 01 September 1992
363s - Annual Return 28 August 1992
AA - Annual Accounts 20 August 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 01 July 1991
363a - Annual Return 09 November 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 03 November 1989
288 - N/A 23 June 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 03 December 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 1985 Fully Satisfied

N/A

Instr of charge 09 April 1964 Outstanding

N/A

Legal charge 24 June 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.