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E.FALKINGHAM AND SONS LIMITED

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

This company is commonly known as E.falkingham And Sons Limited. The company was founded 68 years ago and was given the registration number 00558216. The firm's registered office is in DRIFFIELD. You can find them at Denby House Denby Farm, Rudston, Driffield, East Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:E.FALKINGHAM AND SONS LIMITED
Company Number:00558216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Denby House Denby Farm, Rudston, Driffield, East Yorkshire, YO25 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denby Farm, Rudston, Driffield, YO25 3DL

Secretary20 November 2006Active
Glebe Farm, Huggate, York, YO42 1YW

Director-Active
Denby Farm, Rudston, Driffield, YO25 3DL

Director-Active
The Grange, Rudston, Driffield, YO25 4DW

Director-Active
Denby Farm, Rudston, Driffield, YO25 3DL

Director01 June 1996Active
The Grange, Rudston, Driffield, YO25 4DW

Secretary19 December 1993Active
Denby House, Rudston, Driffield,

Secretary-Active
Denby House, Rudston, Driffield,

Director-Active
The Grange, Rudston, Driffield, England, YO25 4DW

Director-Active
Glebe Farm, Huggate, York, YO42 1YW

Director01 June 1996Active

People with Significant Control

Mrs Margaret Ann Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Denby House, Denby Farm, Driffield, YO25 3DL
Nature of control:
  • Significant influence or control
Mr Ian Edwin Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Denby House, Denby Farm, Driffield, YO25 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Glebe Farm, Huggate, York, England, YO42 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Officers

Termination director company with name termination date.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-09Capital

Capital cancellation shares.

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2021-04-09Capital

Capital return purchase own shares.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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