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FALLONS GROUND MAINTENANCE LIMITED

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

This company is commonly known as Fallons Ground Maintenance Limited. The company was founded 22 years ago and was given the registration number 04226062. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FALLONS GROUND MAINTENANCE LIMITED
Company Number:04226062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Cods Hill, Upper Woolhampton, England, RG7 5QG

Director31 October 2022Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director31 October 2022Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director31 October 2022Active
47 Hall Lane, Walsgrave, Coventry, CV2 2AX

Secretary31 May 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 May 2001Active
60, Woodway Lane, Coventry, England, CV2 2ER

Director31 May 2001Active
49 Hall Lane, Walsgrave, Coventry, CV2 2AX

Director31 May 2001Active
60, Woodway Lane, Walsgrave, Coventry, United Kingdom, CV2 2ER

Director31 May 2001Active
22 Wimborne Drive, Walsgrave, Coventry, United Kingdom, CV2 2HZ

Director17 January 2019Active

People with Significant Control

Nurture Landscapes Limited
Notified on:04 January 2023
Status:Active
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Michael Fallon
Notified on:17 January 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:49 Hall Lane, Walsgrave, Coventry, United Kingdom, CV2 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Christopher Fallon
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:Irish
Country of residence:United Kingdom
Address:47 Hall Lane, Walsgrave, Coventry, United Kingdom, CV2 2AX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-23Accounts

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-11-01Address

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

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2022-11-01Accounts

Change account reference date company current shortened.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-29Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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