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FALKNER-WOOD LTD

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

This company is commonly known as Falkner-wood Ltd. The company was founded 30 years ago and was given the registration number 02844514. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Lyneham Close, Hinckley, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FALKNER-WOOD LTD
Company Number:02844514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Lyneham Close, Hinckley, Leicestershire, LE10 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lyneham Close, Hinckley, LE10 0XY

Director07 October 1993Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary13 August 1993Active
5 Lyneham Close, Hinckley, LE10 0XY

Secretary07 October 1993Active
Bassetts, Mill Lane, Hildenborough, Uk, TN11 9LX

Corporate Secretary30 October 2006Active
55 Furze Hill Road, Headley Down, Bordon, GU35 8HA

Director15 January 1998Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director13 August 1993Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director13 August 1993Active
5 Bray Road, Stoke Dabernon, Cobham, KT11 3HZ

Director07 October 1993Active
Springhaven The Batch, Draycott, Cheddar, BS27 3SP

Director18 April 1995Active

People with Significant Control

Edith Janet Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:5, Lyneham Close, Hinckley, United Kingdom, LE10 0XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination secretary company with name termination date.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change corporate secretary company with change date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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