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FALCONMARK LIMITED

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

This company is commonly known as Falconmark Limited. The company was founded 24 years ago and was given the registration number 03956198. The firm's registered office is in SWANLEY. You can find them at Old Place, Swanley Village Road, Swanley, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FALCONMARK LIMITED
Company Number:03956198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Place, Swanley Village Road, Swanley Village, BR8 7NT

Secretary15 September 2000Active
Old Place, Swanley Village Road, Swanley Village, BR8 7NT

Director15 September 2000Active
Old Place, Swanley Village Road, Swanley, BR8 7NT

Director01 March 2002Active
Tarn Cottage, Tarn Road, Hindhead, England, GU26 6TP

Director06 January 2022Active
Tarn Cottage, Tarn Road, Hindhead, England, GU26 6TP

Director06 January 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 2000Active

People with Significant Control

Mr Hugh James Cox
Notified on:29 March 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Tarn Cottage, Tarn Road, Hindhead, England, GU26 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Karen Bullen
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Old Place, Swanley, BR8 7NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-09-07Resolution

Resolution.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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