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DUNCAN FALCONER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncan Falconer Limited. The company was founded 14 years ago and was given the registration number 07062216. The firm's registered office is in HEREFORD. You can find them at Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNCAN FALCONER LIMITED
Company Number:07062216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, England, HR2 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, England, NR18 0SW

Director06 April 2014Active
Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, England, NR18 0SW

Director06 April 2014Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary30 October 2009Active
1, Coller Mews, Crowborough, United Kingdom, TN6 3BW

Director30 October 2009Active
Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX

Director14 December 2011Active

People with Significant Control

Mrs Adele Corinne Filon
Notified on:13 November 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, England, NR18 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Filon
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, England, NR18 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-24Officers

Elect to keep the directors residential address register information on the public register.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-03Address

Change registered office address company with date old address new address.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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