Falconwood Management Company Limited in East Horsley LEATHERHEAD

Falconwood Management Company Limited LEATHERHEAD

Falconwood Management Company started in year 1994 as Private Limited Company with registration number 02906382. The Falconwood Management Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leatherhead at 10 Falconwood. Postal code: KT24 5EG.

The company has 2 directors, namely Michael S., Andrew Q.. Of them, Michael S., Andrew Q. have been with the company the longest, being appointed on 3 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falconwood Management Company Limited Address / Contact

Office Address	10 Falconwood
Office Address2	East Horsley
Town	Leatherhead
Post code	KT24 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906382
Date of Incorporation	Wed, 9th Mar 1994
Industry	Residents property management
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Michael S.

Position: Director

Appointed: 03 March 2022

Andrew Q.

Position: Director

Appointed: 03 March 2022

Colin C.

Position: Director

Appointed: 28 November 2019

Resigned: 03 March 2022

Simon F.

Position: Director

Appointed: 22 May 2019

Resigned: 03 March 2022

Janet T.

Position: Director

Appointed: 17 May 2017

Resigned: 22 May 2019

Timothy C.

Position: Director

Appointed: 17 May 2017

Resigned: 27 November 2019

Philip F.

Position: Director

Appointed: 27 January 2016

Resigned: 17 May 2017

Elizabeth L.

Position: Director

Appointed: 12 February 2014

Resigned: 17 May 2017

Satbinder M.

Position: Director

Appointed: 29 November 2012

Resigned: 27 January 2016

Eva G.

Position: Director

Appointed: 07 December 2009

Resigned: 29 November 2012

Michael S.

Position: Secretary

Appointed: 07 December 2009

Resigned: 08 January 2014

Michael S.

Position: Director

Appointed: 07 December 2009

Resigned: 08 January 2014

Howard F.

Position: Secretary

Appointed: 12 April 2001

Resigned: 07 December 2009

Nicholas L.

Position: Director

Appointed: 12 April 2001

Resigned: 07 December 2009

Howard F.

Position: Director

Appointed: 12 April 2001

Resigned: 07 December 2009

Clive W.

Position: Secretary

Appointed: 17 June 1999

Resigned: 12 April 2001

Malcolm B.

Position: Director

Appointed: 09 March 1994

Resigned: 12 April 2001

David S.

Position: Secretary

Appointed: 09 March 1994

Resigned: 17 June 1999

David S.

Position: Director

Appointed: 09 March 1994

Resigned: 17 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Philip F. This PSC and has 25-50% shares. Another one in the PSC register is Elizabeth L. This PSC owns 25-50% shares.

Philip F.

Notified on	6 April 2016
Ceased on	17 May 2017
Nature of control:	25-50% shares

Elizabeth L.

Notified on	6 April 2016
Ceased on	17 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	12 690	15 025	16 192	17 793
Net Assets Liabilities	12 431	14 834	16 387	18 482

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	907	716	716	716
Average Number Employees During Period		2	2	2
Creditors	260	385
Fixed Assets	627	627	627	627
Net Current Assets Liabilities	12 711	14 923	16 476	18 571
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	281	283	284	778
Total Assets Less Current Liabilities	13 338	15 935	17 103	19 198

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 24th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 13th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 16.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 31st, March 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (10 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (12 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (11 pages)
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (11 pages)
363s	Period up to July 7, 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (9 pages)
363s	Period up to July 7, 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 1st, September 2000	accounts	Free Download (4 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 2000 (Registered office changed on 28/03/00)	annual return
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 2000 (Registered office changed on 28/03/00)	annual return
AA	Small company accounts for the period up to August 31, 1998 filed on: 30th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 30th, June 1999	accounts	Free Download (4 pages)
363s	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (8 pages)
363s	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 28th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 28th, April 1998	accounts	Free Download (4 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (5 pages)
363s	Period up to March 21, 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (7 pages)
363s	Period up to March 21, 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (7 pages)
363s	Period up to March 31, 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
363s	Period up to March 31, 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 7th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 7th, February 1996	accounts	Free Download (5 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (8 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/08 filed on: 5th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 5th, November 1994	accounts

Falconwood Management Company Limited LEATHERHEAD

Falconwood Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Andrew Q.

Colin C.

Simon F.

Janet T.

Timothy C.

Philip F.

Elizabeth L.

Satbinder M.

Eva G.

Michael S.

Michael S.

Howard F.

Nicholas L.

Howard F.

Clive W.

Malcolm B.

David S.

David S.

People with significant control

Annual reports financial information

Company filings

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