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FALKNER PROPERTIES LIMITED

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

Company details

APPLEGARTH GLEN ROAD, BEACON HILL, HINDHEAD, SURREY, GU26 6QE

FALKNER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00558184
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.03
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1963.06.28
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1964.04.16
WOOLWICH EQUITABLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1985.03.08

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND ELIZABETH ROGERS / 18/06/2014
Form type: CH03
Date: 2014.06.24
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEAR
Form type: TM01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD ARNOLD GEAR / 02/05/2012
Form type: CH01
Date: 2012.06.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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SECRETARY APPOINTED MISS ROSALIND ELIZABETH ROGERS
Form type: AP03
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY JENIFER CASEY
Form type: TM02
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR JENIFER CASEY
Form type: TM01
Date: 2011.05.10
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEAR / 02/02/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, BARTON PINES, WIDWORTHY HAYES, HUTTON MOUNT, BRENTWOOD, ESSEX. CM13 2LN
Form type: 287
Date: 2006.05.04
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.06
£2.95
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NC INC ALREADY ADJUSTED, 13/03/95
Form type: 123
Date: 1995.03.23
£2.95
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£ NC 2000/3000, 13/03/9
Form type: ORES04
Date: 1995.03.23
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AD 13/03/95---------, £ SI [email protected]=1000, £ IC 2000/3000
Form type: 88(2)R
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.05

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Company directors and board members:

ROSALIND ELIZABETH ROGERS (current)
Secretary, 2011.03.30
RUSHFORD 37 THE STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
ANNE FLORENCE ELIZABETH BUCKINGHAM (current)
Director, SECRETARY, 1991.06.17
29 AVELEY LANE , FARNHAM
GU9 8PR, SURREY
STEPHEN MICHAEL CHARLES BUCKINGHAM (current)
Director, ACCOUNTANT, 1990.12.27
LINDEN LEA TREVENNA CROSS, ST MAWGAN , NEWQUAY
TR8 4HB, CORNWALL
JEREMY RICHARD ARNOLD GEAR (current)
Director, SCHOOLMASTER, 1990.12.27
ST NEOTS SCHOOL ST NEOTS ROAD EVERSLEY , HOOK
RG27 0PN, HAMPSHIRE
WILLIAM ROBERT GEAR (current)
Director, CHARTERED SURVEYOR, 1991.06.17
APPLEGARTH GLEN ROAD BEACONHILL , HINDHEAD
GU26 6QE, SURREY
ROSALIND ELIZABETH ROGERS (current)
Director, SOLICITOR, 1991.06.17
RUSHFORD 37 THE STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
JENIFER CATHERINE CASEY (resigned)
Secretary, 1998.01.01 - 2011.03.30
ABBOTTS FARM COLNE ROAD , PEBMARSH
CO9 2QE, ESSEX
FLORENCE JOYCE GEAR (resigned)
Secretary, 1991.06.17 - 1997.11.14
7 BRICKSTOCK FURZE SHENFIELD , BRENTWOOD
CM15 8LX, ESSEX
JENIFER CATHERINE CASEY (resigned)
Director, NURSE, 1990.12.27 - 2011.03.30
ABBOTTS FARM COLNE ROAD , PEBMARSH
CO9 2QE, ESSEX
ANTHONY TOM GEAR (resigned)
Director, RETIRED, 1991.06.17 - 2011.08.26
MELFORD COURT NURSING HOME HALL STREET LONG MELFORD , SUDBURY
SUFFOLK
CO10 9JA
FLORENCE JOYCE GEAR (resigned)
Director, COMPANY SECRETARY, 1991.06.17 - 1997.11.14
7 BRICKSTOCK FURZE SHENFIELD , BRENTWOOD
CM15 8LX, ESSEX

Companies near to FALKNER PROPERTIES ltd.

Information about the Private Limited Company FALKNER PROPERTIES 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: 2016.05.16. Reload the data