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FALCON (HAILSHAM) LIMITED

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

This company is commonly known as Falcon (hailsham) Limited. The company was founded 46 years ago and was given the registration number 01321228. The firm's registered office is in LONDON. You can find them at 22 Nightingale House, Thomas More Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCON (HAILSHAM) LIMITED
Company Number:01321228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Nightingale House, Thomas More Street, London, E1W 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kerrfield, Winchester, England, SO22 5EX

Secretary24 January 2001Active
8, Kerrfield, Winchester, England, SO22 5EX

Director11 December 2006Active
8, Kerrfield, Winchester, England, SO22 5EX

Director-Active
Possawood Brittenden Lane, Waldron, Heathfield, TN21 0RL

Secretary-Active
390 Beaconsfield Emerald Road, Dewhurst Victoria, Australia,

Director-Active

People with Significant Control

Mr Christian Charles Melhuish-Hancock
Notified on:06 April 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:8, Kerrfield, Winchester, England, SO22 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diplocks Way Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 Nightingale House, Thomas More Street, London, England, E1W 1UA
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 (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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-12Address

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

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2023-05-12Address

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

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts amended with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts amended with accounts type total exemption small.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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