Falcons Wood Ltd SUTTON BENGER


Falcons Wood Ltd is a private limited company registered at Unit 1 Gate Farm, High Street, Sutton Benger SN15 4RE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-09, this 4-year-old company is run by 2 directors.
Director Emily H., appointed on 09 August 2019. Director Geoffrey H., appointed on 09 August 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-05-01 and the deadline for the next filing is 2023-05-15. Moreover, the accounts were filed on 29 June 2022 and the next filing should be sent on 29 March 2024.

Falcons Wood Ltd Address / Contact

Office Address Unit 1 Gate Farm
Office Address2 High Street
Town Sutton Benger
Post code SN15 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12149573
Date of Incorporation Fri, 9th Aug 2019
Industry Development of building projects
End of financial Year 29th June
Company age 5 years old
Account next due date Fri, 29th Mar 2024 (78 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Mon, 15th May 2023 (2023-05-15)
Last confirmation statement dated Sun, 1st May 2022

Company staff

Emily H.

Position: Director

Appointed: 09 August 2019

Geoffrey H.

Position: Director

Appointed: 09 August 2019

Ian G.

Position: Director

Appointed: 09 August 2019

Resigned: 20 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Ames Martin Ltd from Chippenham, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Emily H. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ames Martin Ltd

Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12441126
Notified on 12 March 2020
Nature of control: 75,01-100% shares

Emily H.

Notified on 9 August 2019
Nature of control: significiant influence or control

Geoffrey H.

Notified on 9 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312022-06-29
Balance Sheet
Cash Bank On Hand 14 642313
Current Assets85 3511 459 298476 657
Debtors 1 444 656476 344
Net Assets Liabilities10-17 03926
Other Debtors 104 99535 866
Other
Amount Specific Advance Or Credit Directors436 3079 430
Amount Specific Advance Or Credit Made In Period Directors436 307963
Amount Specific Advance Or Credit Repaid In Period Directors 44
Accrued Liabilities Not Expressed Within Creditors Subtotal3364 16921 690
Amounts Owed To Group Undertakings 95 939 
Amounts Recoverable On Contracts 1 339 661440 478
Average Number Employees During Period 13
Creditors85 5681 475 379454 941
Net Current Assets Liabilities346-12 87021 716
Other Creditors 1 278 395401 960
Other Taxation Social Security Payable 16 42019 866
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5633 211 
Total Assets Less Current Liabilities346-12 87021 716
Trade Creditors Trade Payables 84 62533 115

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
Free Download (1 page)

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