Falcon House Guildford Limited GUILDFORD


Founded in 2017, Falcon House Guildford, classified under reg no. 10645973 is an active company. Currently registered at 4a Quarry Street GU1 3TY, Guildford the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Wendy G., Shah A. and Rita R.. Of them, Rita R. has been with the company the longest, being appointed on 1 March 2017 and Wendy G. has been with the company for the least time - from 23 August 2017. As of 13 May 2024, there were 2 ex directors - Humphrey B., Philip R. and others listed below. There were no ex secretaries.

Falcon House Guildford Limited Address / Contact

Office Address 4a Quarry Street
Town Guildford
Post code GU1 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645973
Date of Incorporation Wed, 1st Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Clarke Gammon Estates Limited

Position: Corporate Secretary

Appointed: 09 October 2017

Wendy G.

Position: Director

Appointed: 23 August 2017

Shah A.

Position: Director

Appointed: 15 August 2017

Rita R.

Position: Director

Appointed: 01 March 2017

Humphrey B.

Position: Director

Appointed: 15 September 2017

Resigned: 10 October 2022

Philip R.

Position: Director

Appointed: 01 March 2017

Resigned: 25 January 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Rita R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights.

Rita R.

Notified on 1 March 2017
Ceased on 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Philip R.

Notified on 1 March 2017
Ceased on 9 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities555555
Other
Fixed Assets555555
Total Assets Less Current Liabilities555555

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, December 2023
Free Download (3 pages)

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