FALCO 1 (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
FALCO 1 (MANAGEMENT) LIMITED
COMPANY NUMBER
09567087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/04/2015
(9 years and 8 months old)
WEBSITE
http://silverlakedorset.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 6BG
First Floor Suite 1
1 Duchess Street
London
W1W 6AN
Lower Mill Estate
Lower Mill Lane
Cirencester
GL7 6BG
GL7 6BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/01/2025 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCO 1 LIMITED | Active - Accounts Filed | View Report |
| FALCO 1 (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Mark Way (933097571) Appointed |
| 06/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCO 1 (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCO 1 (MANAGEMENT) LIMITED?
Purchase the company report or an
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Want to learn more about FALCO 1 (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2015 - Present (9 years and 8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2016 - Present (8 years and 8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2025 - Present (0 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/01/2025 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 06/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Annual Return (AR01) | returns | |
| 01/06/2016 | Change of director’s details (CH01) | officers | |
| 01/06/2016 | Change of director’s details (CH01) | officers | |
| 25/05/2016 | Appointment of director (AP01) | officers | |
| 05/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/04/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABITAT FIRST GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAMBERTINE (MANAGEMENT) LIMITED | Non-Trading | View Report |
| CLAMBERTINE LIMITED | Active - Accounts Filed | View Report |
| FALCO 1 LIMITED | Active - Accounts Filed | View Report |
| FALCO 1 (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| FALCO 2 LIMITED | Non-Trading | View Report |
| GLADBRAY LIMITED | Active - Accounts Filed | View Report |
| HABITAT ESCAPES LIMITED | Active - Accounts Filed | View Report |
| LME CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LME SALES LIMITED | Non-Trading | View Report |
| LME VILLAS LIMITED | Non-Trading | View Report |
| LOWER MILL ESTATE HOLIDAYS LIMITED | Non-Trading | View Report |
| PAXTON SPRINGS LIMITED | Active - Accounts Filed | View Report |
| THE LOWER MILL ESTATE LIMITED | Active - Accounts Filed | View Report |
| ANDRO (NO. 1) LIMITED | Non-Trading | View Report |
| CASCOVE LIMITED | Active - Accounts Filed | View Report |
| ECO CHIC LIMITED | Active - Accounts Filed | View Report |
| ESTATE AIR LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Mark Way (933097571) Appointed |
| 06/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | Rory Paxton (920847280) has left the board |
| 03/06/2016 | New Board Member Rory Paxton (920468433) Appointed |
| 27/05/2016 | New Board Member Rory Paxton (920847280) Appointed |
| 05/11/2015 | Ruby Haines (919722047) has left the board |
| 05/11/2015 | New Board Member Ruby Haines (918303857) Appointed |
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