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Falcon Estates Limited READING

Founded in 1963, Falcon Estates, classified under reg no. 00747133 is an active company. Currently registered at 40 Fidlers Walk RG10 8BA, Reading the company has been in the business for sixty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Neal S., appointed on 15 February 2021. In addition, a secretary was appointed - Neal S., appointed on 6 May 2014. Currenlty, the company lists one former director, whose name is Pauline S. and who left the the company on 15 February 2021. In addition, there is one former secretary - Antony S. who worked with the the company until 6 May 2014.

Falcon Estates Limited Address / Contact

Office Address 40 Fidlers Walk
Office Address2 Wargrave
Town Reading
Post code RG10 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747133
Date of Incorporation Thu, 17th Jan 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 61 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Neal S.

Position: Director

Appointed: 15 February 2021

Neal S.

Position: Secretary

Appointed: 06 May 2014

Pauline S.

Position: Director

Resigned: 15 February 2021

Antony S.

Position: Secretary

Appointed: 04 January 1992

Resigned: 06 May 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Mercedes N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neal S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pauline S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mercedes N.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Neal S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pauline S.

Notified on 6 April 2016
Ceased on 22 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 2456 4555 7404 8213 782
Reserves/Capital
Called Up Share Capital     
Profit Loss Account Reserve     
Shareholder Funds     
Other
Creditors3 5162 8423 2153 3053 268
Creditors Due Within One Year     
Net Current Assets Liabilities3 7293 6132 5251 516514
Number Shares Allotted     
Par Value Share     
Share Capital Allotted Called Up Paid     
Total Assets Less Current Liabilities3 7293 6132 5251 516514

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 3rd, August 2023 		Free Download (5 pages)

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