Company information:
Falconwood Management Company Limited (No: 02906382)
Address: 10 FALCONWOOD, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5EG, ENGLAND
Status: Operating Company
Incorporated: 03-Sep-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: ANDREW QUINLAN ( DOB: Sep-1980 From: Mar-2022 )
Resigned Director: MALCOLM RICHARD BULL ( DOB: Mar-1940 From: Mar-1994 To: Apr-2001 )
Resigned Director: COLIN STEPHEN CHANDLER ( DOB: May-1970 From: Nov-2019 To: Mar-2022 )
Resigned Director: TIMOTHY JOHN COWLEY ( DOB: Sep-1943 From: May-2017 To: Nov-2019 )
Resigned Director: SIMON NEIL FERRES ( DOB: May-1976 From: May-2019 To: Mar-2022 )
Resigned Director: PHILIP JAMES FLEMING ( DOB: Jan-1960 From: Jan-2016 To: May-2017 )
Resigned Director: HOWARD IAN FRYER ( DOB: Apr-1959 From: Apr-2001 To: Dec-2009 )
Resigned Director: EVA GREGROVA ( From: Dec-2009 To: Nov-2012 )
Resigned Director: NICHOLAS WARDE LOAN ( DOB: Nov-1956 From: Apr-2001 To: Dec-2009 )
Resigned Director: ELIZABETH HELEN LUCAS-CLEMENTS ( DOB: Feb-1966 From: Feb-2014 To: May-2017 )
Resigned Director: SATBINDER MANGAT ( From: Nov-2012 To: Jan-2016 )
Resigned Director: MICHAEL JOHN SCOTT ( From: Dec-2009 To: Jan-2014 )
Resigned Director: MICHAEL JAMES CRAWFORD SHAW ( DOB: Jul-1964 From: Mar-2022 To: May-2024 )
Resigned Director: DAVID BLAKE SQUIRE ( DOB: Feb-1940 From: Mar-1994 To: Jun-1999 )
Resigned Director: JANET SARAH TIPPER ( From: May-2017 To: May-2019 )
Resigned Secretary: HOWARD IAN FRYER ( DOB: Apr-1959 From: Apr-2001 To: Dec-2009 )
Resigned Secretary: MICHAEL JOHN SCOTT ( From: Dec-2009 To: Jan-2014 )
Resigned Secretary: DAVID BLAKE SQUIRE ( DOB: Feb-1940 From: Mar-1994 To: Jun-1999 )
Resigned Secretary: CLIVE DAVID WOODS ( DOB: Aug-1955 From: Jun-1999 To: Apr-2001 )
Persons of Significant Control:
Mr Philip James Fleming, C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-17)
Mrs Elizabeth Helen Lucas-Clements, C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 627 | 627 | 627 | 627 | 627 | 627.0,627.0,627.0,627.0,627.0 |
| Current assets | 12,690 | 15,025 | 16,192 | 17,793 | 18,171 | 12690.0,15025.0,16192.0,17793.0,18171.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 281 | 283 | 284 | 778 | 1,602 | 281.0,283.0,284.0,778.0,1602.0 |
| Net current assets (liabilities) | 12,711 | 15,308 | 16,476 | 18,571 | 19,773 | 12711.0,15308.0,16476.0,18571.0,19773.0 |
| Total assets less current liabilities | 13,338 | 15,935 | 17,103 | 19,198 | 20,400 | 13338.0,15935.0,17103.0,19198.0,20400.0 |
| Accrued liabilities, not expressed within creditors subtotal | 907 | 716 | 716 | 716 | 716 | 907.0,716.0,716.0,716.0,716.0 |
| Net assets (liabilities) | 12,431 | 14,834 | 16,387 | 18,482 | 19,684 | 12431.0,14834.0,16387.0,18482.0,19684.0 |
| Equity / share capital and reserves | 12,431 | 14,834 | 16,387 | 18,482 | 19,684 | 12431.0,14834.0,16387.0,18482.0,19684.0 |