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W.M. FALKINGHAM (BALNE) LIMITED

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

This company is commonly known as W.m. Falkingham (balne) Limited. The company was founded 39 years ago and was given the registration number 01849037. The firm's registered office is in GOOLE. You can find them at Leatham Lodge Balne Hall Road, Pollington, Goole, North Humberside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.M. FALKINGHAM (BALNE) LIMITED
Company Number:01849037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1984
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leatham Lodge Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balne Hall, Balne, Goole, England, DN14 0EA

Secretary01 September 2020Active
Leatham Lodge, Balne Hall Road, Pollington, Goole, England, DN14 0DY

Director-Active
Linton House Farm, Lowgate, Goole, DN14 0ED

Secretary-Active
Leatham Lodge, Balne Hall Road, Pollington, Goole, DN14 0DY

Secretary16 August 2017Active

People with Significant Control

T.W.Falkingham Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:Leatham Lodge, Balne Hall Road, Goole, England, DN14 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Martin Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Leatham Lodge, Balne Hall Road, Goole, DN14 0DY
Nature of control:
  • Ownership of shares 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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-14Dissolution

Dissolution application strike off company.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Officers

Appoint person secretary company with name date.

Download
2017-08-16Officers

Termination secretary company with name termination date.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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