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Home > England & Wales Companies > FALCON WAY GARSTON MANAGEMENT CO. LIMITED
Company Information for

FALCON WAY GARSTON MANAGEMENT CO. LIMITED

THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
Company Registration Number
02630253
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Falcon Way Garston Management Co. Ltd
FALCON WAY GARSTON MANAGEMENT CO. LIMITED was founded on 1991-07-18 and has its registered office in Harlow. The organisation's status is listed as "Active". Falcon Way Garston Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALCON WAY GARSTON MANAGEMENT CO. LIMITED
 
Legal Registered Office
THE LODGE
STADIUM WAY
HARLOW
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 02630253
Company ID Number 02630253
Date formed 1991-07-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON WAY GARSTON MANAGEMENT CO. LIMITED
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Company Officers of FALCON WAY GARSTON MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTONS SECRETARIAL SERVICES LTD
 Company Secretary 2012-11-29
MHAIRI PRATT MUNRO
 Director 2005-11-03
HELEN CLAIRE PEEBLES
 Director 1993-07-07
RICHARD JULIAN PETTIFER
 Director 1996-07-17
STEPHEN COLIN REVELL
 Director 2016-10-25
JUDITH MARGARET WRIGHT
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ZITREN
 Director 2006-11-30 2008-12-03
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2007-03-23 2008-12-01
MANAGEMENT COMPANY SERVICES LTD
 Company Secretary 2006-10-21 2007-07-18
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-14 2006-10-20
KEITH MARTIN DUMPLETON
 Director 1996-03-25 2006-10-03
COMPANY SECRETARIES (HERTFORD) LIMITED
 Company Secretary 1993-07-30 2003-10-14
OTTAVIO LUNA
 Director 2001-12-12 2003-09-19
JUDITH BRINKLEY
 Director 1999-05-05 2001-12-12
SIAN ALISON KIMBERLIN
 Director 1999-11-03 2001-12-12
TOBY WHITESMAN
 Director 2001-10-18 2001-10-18
ADRIAN PAUL HOWARD
 Director 1996-03-25 1998-11-04
IAN FRANK STACEY
 Director 1996-03-25 1998-02-17
HEATHER ELIZABETH WHEATLY
 Director 1993-06-14 1998-02-17
LINDA MARGARET THOMAS
 Director 1996-03-25 1996-09-06
PETER FOX
 Director 1993-06-14 1996-03-26
KATIE LOUISE HIGGINSON
 Director 1993-06-14 1995-10-11
PAUL ELLIS
 Director 1994-09-26 1995-09-20
RICHARD ALEXANDER KESSEL
 Company Secretary 1992-07-18 1993-06-14
WAYNE MORRIS HARRISON
 Director 1992-07-18 1993-06-14
STEPHEN CONRAD POTTER
 Director 1992-07-18 1993-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET WRIGHT
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15AP01DIRECTOR APPOINTED MR STEPHEN COLIN REVELL
2016-10-13CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LTD on 2016-09-30
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-23AR0118/07/15 NO MEMBER LIST
2015-07-23AR0118/07/15 NO MEMBER LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WRIGHT / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PETTIFER / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLAIRE PEEBLES / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MHAIRI PRATT MUNRO / 30/04/2015
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-08AR0118/07/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AP04Appointment of corporate company secretary Carringtons Secretarial Services Ltd
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM Unit 11 Greenway Business Centre Harlow Essex CM19 5QE
2011-08-12AR0118/07/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION FULL
2010-07-22AR0118/07/10 NO MEMBER LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WRIGHT / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PETTIFER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLAIRE PEEBLES / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MHAIRI MUNRO / 01/02/2010
2009-07-28363aANNUAL RETURN MADE UP TO 18/07/09
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ZITREN
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARIES LIMITED
2008-07-24363aANNUAL RETURN MADE UP TO 18/07/08
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/07
2007-08-01363sANNUAL RETURN MADE UP TO 18/07/07
2007-04-28288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-11-01288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-08-07363sANNUAL RETURN MADE UP TO 18/07/06
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/05
2005-07-28363sANNUAL RETURN MADE UP TO 18/07/05
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sANNUAL RETURN MADE UP TO 18/07/04
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-10-20288bDIRECTOR RESIGNED
2003-02-08288bDIRECTOR RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sANNUAL RETURN MADE UP TO 18/07/02
2002-01-26288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18363sANNUAL RETURN MADE UP TO 18/07/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24363sANNUAL RETURN MADE UP TO 18/07/00
1999-11-21288aNEW DIRECTOR APPOINTED
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-16363sANNUAL RETURN MADE UP TO 18/07/99
1999-05-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FALCON WAY GARSTON MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON WAY GARSTON MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON WAY GARSTON MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON WAY GARSTON MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of FALCON WAY GARSTON MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON WAY GARSTON MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of FALCON WAY GARSTON MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON WAY GARSTON MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FALCON WAY GARSTON MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FALCON WAY GARSTON MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON WAY GARSTON MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON WAY GARSTON MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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