Falkner Properties Limited

General information

Name:

Falkner Properties Ltd

Office Address:

Applegarth Glen Road Beacon Hill GU26 6QE Hindhead

Number: 00558184

Incorporation date: 1955-12-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00558184 sixty nine years ago, Falkner Properties Limited is categorised as a Private Limited Company. The company's official mailing address is Applegarth Glen Road, Beacon Hill Hindhead. This enterprise's principal business activity number is 41100 which means Development of building projects. The company's most recent annual accounts cover the period up to 2022-10-31 and the most current confirmation statement was released on 2023-06-17.

There seems to be a group of five directors supervising the following business at the current moment, namely William G., Rosalind R., Anne B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors duties for thirty three years. Furthermore, the managing director's efforts are regularly aided with by a secretary - Rosalind R., who was officially appointed by the business on 2011-03-30.

Company staff

Rosalind R.

Role: Secretary

Appointed: 30 March 2011

Latest update: 18 April 2024

William G.

Role: Director

Appointed: 17 June 1991

Latest update: 18 April 2024

Rosalind R.

Role: Director

Appointed: 17 June 1991

Latest update: 18 April 2024

Anne B.

Role: Director

Appointed: 17 June 1991

Latest update: 18 April 2024

Stephen B.

Role: Director

Appointed: 27 December 1990

Latest update: 18 April 2024

Jeremy G.

Role: Director

Appointed: 27 December 1990

Latest update: 18 April 2024

People with significant control

Executives who control this firm include: Jeremy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeremy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
68
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