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FALCON REAL ESTATE LIMITED

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

This company is commonly known as Falcon Real Estate Limited. The company was founded 25 years ago and was given the registration number 03775098. The firm's registered office is in SURREY. You can find them at 56 Elmbridge Lane, Woking, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FALCON REAL ESTATE LIMITED
Company Number:03775098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:56 Elmbridge Lane, Woking, Surrey, GU22 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Lodge, Coldharbour Road, West Byfleet, KT14 6JN

Secretary20 May 1999Active
Pembroke Lodge, Coldharbour Road, West Byfleet, KT14 6JN

Director20 May 1999Active
Pembroke Lodge, Coldharbour Road, West Byfleet, KT14 6JN

Director20 May 1999Active
Pembroke Lodge, Coldharbour Road, West Byfleet, KT14 6JN

Director20 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 May 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 May 1999Active

People with Significant Control

Mrs Sandra Ann Churcher
Notified on:20 May 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:56, Elmbridge Lane, Woking, England, GU22 9AW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-05-27Accounts

Accounts with accounts type full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type full.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type full.

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2012-05-20Annual return

Annual return company with made up date full list shareholders.

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