FALCONWOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FALCONWOOD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02906382

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/03/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 FALCONWOOD, EAST HORSLEY, LEATHERHEAD
SURREY
KT24 5EG

TRADING ADDRESSES

10 Falconwood
East Horsley
LEATHERHEAD
KT24 5EG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19.7k

6.50%

TOTAL LIABILITIES

£0

NET ASSETS

£19.7k

6.50%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Michael James Crawford Shaw (906024149) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FALCONWOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19.7k

6.50%

TOTAL LIABILITIES

£0

NET ASSETS

£19.7k

6.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW QUINLAN & JESS QUINLAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ROBERT COSBY LUCAS-CLEMENTS & ELIZABETH HELEN LUCAS-CLEMENTS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN CHANDLER & KELLY CHANDLER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNIE WATSON & SUSAN WATSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA GREGROVA & DAVID BOWLES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SYKES & MAUREEN SYKES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FERRES & EMMA FERRES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELEN LUCAS-CLEMENTS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHAW	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TIPPER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ANN SCOTT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP FLEMING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JAMES FLEMING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. EVANS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. COWLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA CLARE BRAYMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Quinlan 03/03/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Blake Squire Director: 09/03/1994 - Present (30 years and 9 months) Secretary: 09/03/1994 - Present (30 years and 9 months) Born in Feb 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 45	View Report
Malcolm Richard Bull 09/03/1994 - Present (30 years and 9 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Clive David Woods 17/06/1999 - Present (25 years and 5 months) Born in Aug 1955	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 26	View Report
Nicholas Warde Loan 12/04/2001 - 07/12/2009 (8 years and 7 months) Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Michael James Crawford Shaw (906024149) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Board Member Andrew Quinlan (929341317) Appointed
Date: 11/03/2022	Event: New Board Member Michael James Crawford Shaw (906024149) Appointed
Date: 11/03/2022	Event: Simon Neil Ferres (918806078) has left the board
Date: 11/03/2022	Event: Colin Stephen Chandler (926077829) has left the board
Date: 19/05/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Board Member Colin Stephen Chandler (926077829) Appointed
Date: 11/12/2019	Event: Timothy John Cowley (922161094) has left the board
Date: 11/12/2019	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Janet Sarah Tipper (923168053) has left the board
Date: 05/06/2019	Event: New Board Member Simon Neil Ferres (918806078) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 22/05/2017	Event: Elizabeth Helen Lucas-Clements (918570945) has left the board
Date: 19/05/2017	Event: Philip James Fleming (910635165) has left the board
Date: 19/05/2017	Event: New Board Member Janet Sarah Tipper (923168053) Appointed
Date: 19/05/2017	Event: New Board Member Timothy John Cowley (922161094) Appointed
Date: 17/03/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 22/03/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Board Member Philip James Fleming (910635165) Appointed
Date: 29/01/2016	Event: Satbinder Mangat (917484876) has left the board
Date: 29/01/2016	Event: New Board Member Philip James Fleming (910635165) Appointed
Date: 29/01/2016	Event: Satbinder Mangat (917484876) has left the board
Date: 18/11/2015	Event: New Accounts filed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 08/04/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Confirmation Statement filed
Date: 12/03/2014	Event: New Board Member Elizabeth Helen Lucas-Clements (918570945) Appointed
Date: 28/02/2014	Event: Change in Reg. Office
Date: 24/01/2014	Event: Michael John Scott (914779693) has left the board
Date: 24/01/2014	Event: Michael John Scott (914777714) has left the board
Date: 25/05/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: Eva Gregrova (914777963) has left the board
Date: 11/01/2013	Event: New Board Member Satbinder Mangat (917484876) Appointed

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FALCONWOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.7k

£0

£19.7k

People Overview

1

14

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19.7k

£0

£19.7k

Accounts

People Overview

1

14

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™