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Home > England & Wales Companies > R M FALVEY LIMITED
Company Information for

R M FALVEY LIMITED

C/O PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE, 7 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN,
Company Registration Number
03312294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R M Falvey Ltd
R M FALVEY LIMITED was founded on 1997-02-04 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". R M Falvey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R M FALVEY LIMITED
 
Legal Registered Office
C/O PAVITT ACCOUNTANCY SERVICES LTD
CUCKMERE SUITE
7 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN
Other companies in BN21
 
Previous Names
RB PROPERTY ASSOCIATES LIMITED14/06/2005
Filing Information
Company Number 03312294
Company ID Number 03312294
Date formed 1997-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 13:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R M FALVEY LIMITED
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Company Officers of R M FALVEY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN PAVITT
 Company Secretary 2001-10-01
ROBIN MICHAEL FALVEY
 Director 1997-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA FALVEY
 Director 1997-02-05 2005-10-31
ROBIN MICHAEL FALVEY
 Company Secretary 1997-02-05 2001-10-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-02-04 1997-02-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-02-04 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN PAVITT L J KALLMAN LIMITED Company Secretary 2008-09-17 CURRENT 2007-04-19 Active - Proposal to Strike off
TREVOR JOHN PAVITT FRY MAINTENANCE LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Active
TREVOR JOHN PAVITT VICTORIA FAITH LIMITED Company Secretary 2007-02-19 CURRENT 2006-04-20 Active
TREVOR JOHN PAVITT ANTONY MILES LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-26 Active
TREVOR JOHN PAVITT LUCETTE ISSARTEL PSYCHOTHERAPIST LTD Company Secretary 2006-07-06 CURRENT 2004-01-08 Active
TREVOR JOHN PAVITT BEACONTREE LIMITED Company Secretary 2006-05-26 CURRENT 2004-09-23 Active
TREVOR JOHN PAVITT ST JOHNS DEVELOPMENTS LIMITED Company Secretary 2005-06-27 CURRENT 2003-03-31 Active - Proposal to Strike off
TREVOR JOHN PAVITT WARRIOR CATERING SERVICES LIMITED Company Secretary 2005-06-21 CURRENT 2005-05-13 Active - Proposal to Strike off
TREVOR JOHN PAVITT D2E CONSULT LIMITED Company Secretary 2005-01-17 CURRENT 2004-12-03 Dissolved 2016-03-15
TREVOR JOHN PAVITT YDI LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-22 Dissolved 2014-09-09
TREVOR JOHN PAVITT PAUL BAKER CONSULT LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-17 Active - Proposal to Strike off
TREVOR JOHN PAVITT MARX HAIRDRESSING LIMITED Company Secretary 2002-10-11 CURRENT 2002-05-17 Dissolved 2016-02-09
TREVOR JOHN PAVITT SAFERJON LIMITED Company Secretary 2002-10-10 CURRENT 2001-03-09 Active
TREVOR JOHN PAVITT BC CONTRACT SERVICES LIMITED Company Secretary 2001-10-23 CURRENT 2001-07-23 Dissolved 2014-03-04
TREVOR JOHN PAVITT MIKE CROSSLEY CONSULT LIMITED Company Secretary 2001-08-13 CURRENT 2000-10-04 Active

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
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM C/O Pavitt Accountancy Services Cuckmere Suite Survey House 6 Cornfield Terrace Eastbourne East Sussex BN21 4NN
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Robin Michael Falvey on 2010-02-04
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 04/02/09; full list of members
2009-05-21287Registered office changed on 21/05/2009 from c/o pavitt accountancy services LTD cuckmere suite survey house 6 cornfield terrace eastbourne east sussex BN21 4NN
2009-05-21190Location of debenture register
2009-05-21353Location of register of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-15363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O PAVITT ACCOUNTANCY SERVICES LTD, CUCKMERE SUITE SURVEY HOUSE, 6 CORNFIELD TERRACE EASTBOURNE BN21 4NN
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN FALVEY / 31/01/2008
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-20363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-20353LOCATION OF REGISTER OF MEMBERS
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SURVEY HOUSE 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-15363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-29288bDIRECTOR RESIGNED
2005-06-14CERTNMCOMPANY NAME CHANGED RB PROPERTY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: C/O PAVITT ACCOUNTANCY SERVICES CUCKMERE SUITE SENLAC HOUSE MARINE ROAD EASTBOURNE EAST SUSSEX BN22 7AU
2003-04-0888(2)RAD 28/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/03
2003-02-26363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-08288bSECRETARY RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-05363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: ROYSTON LODGE 55 PUTNEY HILL LONDON SW15 6RZ
2000-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/00
2000-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-13288cDIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/99
1999-02-18363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-12-03ELRESS252 DISP LAYING ACC 26/11/97
1997-12-03ELRESS366A DISP HOLDING AGM 26/11/97
1997-12-03225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-11288bDIRECTOR RESIGNED
1997-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-11288bSECRETARY RESIGNED
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to R M FALVEY 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 R M FALVEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R M FALVEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 R M FALVEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R M FALVEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R M FALVEY LIMITED
Trademarks
We have not found any records of R M FALVEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R M FALVEY 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 (74990 - Non-trading company) as R M FALVEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where R M FALVEY 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 R M FALVEY 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 R M FALVEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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