Active
Company Information for FALCONER ROAD PROPERTY LIMITED
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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FALCONER ROAD PROPERTY LIMITED | ||||
Legal Registered Office | ||||
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 02373607 | |
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Company ID Number | 02373607 | |
Date formed | 1989-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 04:08:39 |
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Officer | Role | Date Appointed |
---|---|---|
ELECO DIRECTORS LIMITED |
||
MUHAMMAD OMAR MOHSIN HAMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY PEARSON |
Director | ||
GRAHAM NEIL SPRATLING |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
IVOR ASHLEY BARTON |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
PAUL JAMES TAYLOR |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
LAURENCE NIGEL HOLDCROFT |
Director | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NIGEL ANTONY HOPKINS |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
LEONARD MICHAEL BEALE |
Director | ||
PATRICIA ELLEN HANKS |
Director | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
PHILIP JAMES GRAVETT |
Director | ||
LUKE RICHARD JOHN WHALE |
Director | ||
PATRICIA ELLEN HANKS |
Company Secretary | ||
ALAN PETER SHUTTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G METAL PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2018-05-31 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2018-05-31 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2018-05-31 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2018-05-31 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2018-05-31 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2018-05-31 | CURRENT | 1988-02-10 | Liquidation | |
ELECO (DCS) LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1989-01-25 | Liquidation | |
ELECO ENGINEERING LIMITED | Director | 2018-05-31 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2018-05-31 | CURRENT | 1935-03-23 | Liquidation | |
CITEHOW LIMITED | Director | 2018-05-31 | CURRENT | 1971-08-05 | Active | |
BELL & WEBSTER ROOFING LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1994-07-18 | Liquidation | |
FORMA COMMUNICATIONS LTD | Director | 2018-05-31 | CURRENT | 1997-12-22 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2000-02-14 | Liquidation | |
STRAMIT INDUSTRIES LIMITED | Director | 2018-05-31 | CURRENT | 1932-05-09 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2018-05-31 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2018-05-31 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DUNCAN JAMES SWALLOW | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD OMAR MOHSIN HAMID | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Elecoprecast Limited as a person with significant control on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
PSC05 | Change of details for Elecoprecast Limited as a person with significant control on 2021-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
PSC07 | CESSATION OF ELECO PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elecoprecast Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dawson House 5, Jewry Street London EC3N 2EX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ASHLEY BARTON | |
TM02 | Termination of appointment of Ivor Ashley Barton on 2014-07-28 | |
AP02 | Appointment of Eleco Directors Limited as director on 2014-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ELECO TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 07/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED G N S UK LIMITED CERTIFICATE ISSUED ON 08/07/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ELECO PLE BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
(W)ELRES | S252 DISP LAYING ACC 06/10/00 | |
(W)ELRES | S366A DISP HOLDING AGM 06/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/00 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FALCONER ROAD PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |