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FALCON MEWS DEVELOPMENTS LIMITED

Learn more about FALCON MEWS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELDS GATEHOUSE ROAD, UPTON, RYDE, ISLE OF WIGHT, PO33 4BS

FALCON MEWS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00416729
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.05.02
BARCLAYS BANK PLC
- Outstanding on 2013.07.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 9906
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004167290005
Form type: MR01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004167290004
Form type: MR01
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID RUSSELL / 28/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RUSSELL / 28/01/2011
Form type: CH01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIS ELIZABETH RUSSELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RUSSELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DOWNER / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID RUSSELL / 31/12/2009
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, THE LODGE, OAK LAWN, WOODSIDE, ROAD, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4JR
Form type: 287
Date: 2009.05.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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ADOPT ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.16
Child documents:
Document type: ANNOTATION
Date: 2008.07.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, DAVID HILLIAM, ZETA HOUSE DAISH WAY, NEWPORT, ISLE OF WIGHT PO30 5XJ
Form type: 287
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/01
Form type: 363(287)
Date: 2001.01.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 17 ST. THOMAS SQUARE, NEWPORT, ISLE OF WIGHT, PO30 1SG
Form type: 287
Date: 1996.03.25

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Company directors and board members:

JOANNE DOWNER (current)
Secretary, 2005.05.20
HIGHFIELDS GATEHOUSE ROAD, UPTON , RYDE
PO33 4BS, ISLE OF WIGHT
JOANNE DOWNER (current)
Director, ADMINISTRATOR, 2007.05.01
HIGHFIELDS GATEHOUSE ROAD, UPTON , RYDE
PO33 4BS, ISLE OF WIGHT
CAROL RUSSELL (current)
Director, 1991.12.31
34 TRELAWNY WAY , BEMBRIDGE
PO35 5YE, ISLE OF WIGHT
ELLIS ELIZABETH RUSSELL (current)
Director, CUSTODIAN, 2007.05.01
14 QUEENS ROAD , RYDE
PO33 3BG, ISLE OF WIGHT
PHILIP DAVID RUSSELL (current)
Director, 1991.12.31
2 NORTHWOOD DRIVE , RYDE
PO33 3AQ, ISLE OF WIGHT
CAROL RUSSELL (resigned)
Secretary, 1991.12.31 - 2005.05.20
35 BEACHFIELD ROAD , BEMBRIDGE
PO35 5TN, ISLE OF WIGHT
DAVID ERNEST RUSSELL (resigned)
Director, SURVEYOR, 1991.12.31 - 2005.06.19
35 BEACHFIELD ROAD , BEMBRIDGE
PO30 5JN, I W
ERNEST THOMAS (resigned)
Director, 1991.12.31 - 1991.10.01
THE BEECH 16 MANOR WAY ELMER , BOGNOR REGIS
PO22 6LA, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 976,971
Tangible Fixed Assets £ 917,170
Current Assets £ 56,059
Debtors £ 4,010
Profit Loss Account Reserve £ 406,775
Revaluation Reserve £ 574,984
Called Up Share Capital £ 9,906
Net Assets Liabilities Including Pension Asset Liability £ 991,665
Net Current Assets Liabilities £ 14,694
Creditors Due Within One Year £ 41,365
Cash Bank In Hand £ 52,049
Share Capital Allotted Called Up Paid £ 9,906
Par Value Share 1631 each
Number Shares Allotted £ 9,906
Tangible Fixed Assets Increase Decrease From Revaluations £ 249,182
Tangible Fixed Assets Additions £ 55,973
Tangible Fixed Assets Cost Or Valuation £ 1,222,325
Investments Fixed Assets £ 59,801

Companies near to FALCON MEWS DEVELOPMENTS ltd.

  • LOK-KIT LIMITED - FEARNE HOUSE GATEHOUSE ROAD, UPTON, RYDE, ISLE OF WIGHT, UNITED KINGDOM, PO33 4BS

Information about the Private Limited Company FALCON MEWS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data