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FALCON ESTATES LIMITED

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

This company is commonly known as Falcon Estates Limited. The company was founded 61 years ago and was given the registration number 00747133. The firm's registered office is in READING. You can find them at 40 Fidlers Walk, Wargrave, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALCON ESTATES LIMITED
Company Number:00747133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Fidlers Walk, Wargrave, Reading, RG10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Fidlers Walk, Wargrave, Reading, RG10 8BA

Secretary06 May 2014Active
40 Fidlers Walk, Wargrave, Reading, United Kingdom, RG10 8BA

Director15 February 2021Active
16, Western Avenue, Newbury, England, RG14 1AR

Secretary-Active
16 Benedict Court, Western Avenue, Newbury, England, RG14 1AR

Director-Active

People with Significant Control

Mrs Mercedes Nadal
Notified on:01 January 2020
Status:Active
Date of birth:August 1951
Nationality:American
Country of residence:United States
Address:20, Antony Road, White Plains, United States, 10605
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:16 Benedict Court Western Avenue, Newbury, England, RG14 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neal Antony Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:40 Fidlers Walk, Wargrave, Reading, United Kingdom, RG10 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-11-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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