Falconhall Developments Limited in London, W3 7DA

Description

Data updated on: 01-11-2023

Falconhall Developments Limited,registered as Private Limited Company, with headquarters in Savoy House, Savoy Circus, London. The company's post code is W3 7DA. The enterprise was set up on Wed, 25th Jun 2003. The firm's Companies House Registration Number is 04811027. The name of the company was changed in 2003 to Falconhall Developments Limited. The enterprise former name was Falconhall. The company's SIC and NACE codes are 43390 which means Other building completion and finishing. The firm's most recent financial reports were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was submitted on 25th June 2023.

Within the following company, a number of director's tasks up till now have been performed by Joseph D. and Barry J.. Out of these two individuals, Barry J. has been with the company for the longest period of time, having become a vital addition to the Management Board 21 years ago. In order to help the directors in their tasks, the company has been utilizing the skills of Barry J. as a secretary for the last 21 years.

Previous company's names
Falconhall Developments Limited 2003-07-17
Falconhall Ltd 2003-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	76 331	85 522	85 002	85 002	85 002	117 457

Balance Sheet
Cash Bank On Hand						151 949	154 765	148 337	211 789	151 808	164 057	167 573	76 487
Current Assets	516 325	310 948	308 882	308 170	271 186	399 932	392 770	393 529	445 322	358 873	358 153	358 958	258 850
Debtors		286 741	277 826	266 966	256 581	247 983	238 005	245 192	233 533	207 065	194 096	191 385	182 363
Net Assets Liabilities										136 092	136 092	136 092	186 093
Other Debtors						247 983	238 005	225 192	20 000	7 500	186 596	183 885	174 863
Cash Bank In Hand	226 142	24 207	31 056	41 204	14 605	151 949
Stocks Inventory	290 183
Tangible Fixed Assets					152 791

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	76 231	85 422	84 902	84 902	84 902	117 357
Shareholder Funds	76 331	85 522	85 002	85 002	85 002	117 457

Other Financial Data
Accrued Liabilities										1 440	720	1 440	1 500
Amounts Owed By Related Parties										7 500	7 500	7 500	7 500
Creditors						282 476	275 314	276 072	304 174	222 782	222 062	222 867	72 758
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1	1
Investments In Subsidiaries										1	1	1	1
Net Current Assets Liabilities	76 330	85 521	85 001	85 001	-67 790	117 456	117 456	117 456	141 148	136 091	136 091	136 091	186 092
Other Creditors						274 522	275 122	276 073	276 672	222 614	221 342	221 427	71 258
Additions Other Than Through Business Combinations Investment Property Fair Value Model									366 361
Creditors Due Within One Year	439 995	225 427	223 881	223 169	338 976	282 476
Debtors Due After One Year		-286 741	-277 826	-266 966	-256 581	-247 983
Disposals Investment Property Fair Value Model									366 361
Fixed Assets				1	152 792	1		1	1
Investments In Group Undertakings						1	1	1	1	1
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable						7 846			5 558
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					152 791
Tangible Fixed Assets Cost Or Valuation					152 791
Tangible Fixed Assets Disposals						152 791
Total Assets Less Current Liabilities	76 331	85 522	85 002	85 002	85 002	117 457	117 457	117 457	141 149	136 092
Trade Creditors Trade Payables						108	192		21 944	168

Company staff

Joseph D.

Role: Director

Appointed: 02 June 2006

Latest update: 16 December 2023

Barry J.

Role: Director

Appointed: 08 July 2003

Latest update: 16 December 2023

Barry J.

Role: Secretary

Appointed: 08 July 2003

Latest update: 16 December 2023

People with significant control

Executives who have control over the firm are as follows: Barry J. has substantial control or influence over the company. Joseph D. has substantial control or influence over the company. Anne J. has substantial control or influence over the company.

Barry J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Joseph D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Anne J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Bernadette D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 20 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 February 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Falconhall Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph D.

Barry J.

Barry J.

Gordon H.

People with significant control

Barry J.

Joseph D.

Anne J.

Bernadette D.

Accounts Documents

Company filings

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