Troutstream Way Loudwater
Rickmansworth
Essex
WD3 4JW
Director Name | Colin Stanley Pearce |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(71 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2010) |
Role | Company Director And Secretary |
Correspondence Address | 45 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ |
Secretary Name | Colin Stanley Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(71 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 45 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ |
Director Name | Lord Lee Of Trafford John Robert Louis Lee |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(77 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 49 Langham Road Bowdon Altrincham Cheshire WA14 3NS |
Director Name | Juliette Caroline Ratcliff |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(77 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 26 February 2010) |
Role | Marketing Manager |
Correspondence Address | 14 Drakes Drive Northwood Middlesex HA6 2SL |
Website | falconholdings.com |
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Registered Address | White Violets Troutstream Way Loudwater Rickmansworth Herts WD3 4JW |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
50k at £0.05 | Henry Browne & Marione Carole Browne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,401,016 |
Cash | £148,654 |
Current Liabilities | £24,663 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 16 August 2023 (8 months ago) |
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Next Return Due | 30 August 2024 (4 months, 1 week from now) |
20 April 2009 | Delivered on: 6 May 2009 Persons entitled: Coutts & Company Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities (stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities) in respect of which the relative certificates or other title documents are deposited with coutts & company or its nominee. Outstanding |
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20 April 2009 | Delivered on: 1 May 2009 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: £50,000 due or to become due from the company to the chargee. Particulars: Any securities (stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities) in respect of which the relative certificates or other title documents are deposited with coutts & company or its nominee. Outstanding |
19 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
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7 August 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
21 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
7 September 2017 | Satisfaction of charge 2 in full (3 pages) |
7 September 2017 | Satisfaction of charge 2 in full (3 pages) |
7 September 2017 | Satisfaction of charge 3 in full (3 pages) |
7 September 2017 | Satisfaction of charge 3 in full (3 pages) |
24 August 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
24 August 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
22 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
24 September 2015 | Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
24 September 2015 | Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
24 September 2015 | Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2014 | Statement of capital on 22 December 2014
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22 December 2014 | Statement by Directors (1 page) |
22 December 2014 | Solvency Statement dated 11/12/14 (1 page) |
22 December 2014 | Solvency Statement dated 11/12/14 (1 page) |
22 December 2014 | Statement by Directors (1 page) |
22 December 2014 | Statement of capital on 22 December 2014
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22 December 2014 | Resolutions
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22 December 2014 | Resolutions
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4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 November 2013 | Statement of capital on 27 November 2013
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27 November 2013 | Statement of capital on 27 November 2013
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19 November 2013 | Resolutions
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19 November 2013 | Resolutions
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19 November 2013 | Statement by directors (1 page) |
19 November 2013 | Solvency statement dated 30/08/13 (1 page) |
19 November 2013 | Solvency statement dated 30/08/13 (1 page) |
19 November 2013 | Statement by directors (1 page) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
28 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 May 2011 | Purchase of own shares. (3 pages) |
17 May 2011 | Purchase of own shares. (3 pages) |
3 May 2011 | Resolutions
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3 May 2011 | Resolutions
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18 March 2011 | Purchase of own shares. (3 pages) |
18 March 2011 | Purchase of own shares. (3 pages) |
7 March 2011 | Resolutions
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7 March 2011 | Resolutions
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26 November 2010 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS on 26 November 2010 (2 pages) |
26 November 2010 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS on 26 November 2010 (2 pages) |
5 October 2010 | Termination of appointment of Colin Pearce as a secretary (2 pages) |
5 October 2010 | Termination of appointment of Colin Pearce as a secretary (2 pages) |
5 October 2010 | Termination of appointment of Colin Pearce as a director (2 pages) |
5 October 2010 | Termination of appointment of Colin Pearce as a director (2 pages) |
21 September 2010 | Auditor's resignation (1 page) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Auditor's resignation (1 page) |
15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Purchase of own shares. (2 pages) |
22 March 2010 | Purchase of own shares. (2 pages) |
4 March 2010 | Resolutions
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4 March 2010 | Termination of appointment of Juliette Ratcliff as a director (2 pages) |
4 March 2010 | Termination of appointment of Juliette Ratcliff as a director (2 pages) |
4 March 2010 | Resolutions
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17 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
17 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
15 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
15 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
23 April 2009 | Gbp ic 65966/54439.25\27/03/09\gbp sr [email protected]=11526.75\ (1 page) |
23 April 2009 | Gbp ic 65966/54439.25\27/03/09\gbp sr [email protected]=11526.75\ (1 page) |
9 April 2009 | Memorandum and Articles of Association (34 pages) |
9 April 2009 | Memorandum and Articles of Association (34 pages) |
9 April 2009 | Resolutions
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9 April 2009 | Resolutions
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11 December 2008 | Resolutions
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11 December 2008 | Resolutions
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11 December 2008 | Application for reregistration from PLC to private (1 page) |
11 December 2008 | Application for reregistration from PLC to private (1 page) |
11 December 2008 | Re-registration of Memorandum and Articles (39 pages) |
11 December 2008 | Re-registration of Memorandum and Articles (39 pages) |
11 December 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 December 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 October 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
24 October 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
15 September 2008 | Return made up to 16/08/08; full list of members
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15 September 2008 | Return made up to 16/08/08; full list of members
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11 February 2008 | £ ic 76956/65966 12/01/08 £ sr [email protected]=10990 (1 page) |
11 February 2008 | £ ic 76956/65966 12/01/08 £ sr [email protected]=10990 (1 page) |
17 January 2008 | Resolutions
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17 January 2008 | Resolutions
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9 November 2007 | Location of register of members (non legible) (1 page) |
9 November 2007 | Location of register of members (non legible) (1 page) |
15 October 2007 | Group of companies' accounts made up to 31 March 2007 (17 pages) |
15 October 2007 | Group of companies' accounts made up to 31 March 2007 (17 pages) |
10 September 2007 | Return made up to 16/08/07; full list of members (36 pages) |
10 September 2007 | Return made up to 16/08/07; full list of members (36 pages) |
20 April 2007 | Registered office changed on 20/04/07 from: radford business centre radford way billericay essex CM12 0BZ (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: radford business centre radford way billericay essex CM12 0BZ (1 page) |
21 September 2006 | Return made up to 16/08/06; full list of members (38 pages) |
21 September 2006 | Return made up to 16/08/06; full list of members (38 pages) |
15 September 2006 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
15 September 2006 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
24 February 2006 | £ ic 81901/76956 04/01/06 £ sr [email protected]=4945 (1 page) |
24 February 2006 | £ ic 81901/76956 04/01/06 £ sr [email protected]=4945 (1 page) |
30 January 2006 | Resolutions
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30 January 2006 | Resolutions
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28 September 2005 | Return made up to 16/08/05; bulk list available separately
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28 September 2005 | Return made up to 16/08/05; bulk list available separately
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20 September 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
20 September 2005 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
5 November 2004 | £ ic 83401/81901 29/09/04 £ sr [email protected]=1500 (1 page) |
5 November 2004 | £ ic 83401/81901 29/09/04 £ sr [email protected]=1500 (1 page) |
22 September 2004 | Resolutions
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22 September 2004 | Resolutions
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14 September 2004 | Return made up to 16/08/04; full list of members (47 pages) |
14 September 2004 | Return made up to 16/08/04; full list of members (47 pages) |
14 September 2004 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
14 September 2004 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
10 September 2003 | Return made up to 16/08/03; full list of members (40 pages) |
10 September 2003 | Return made up to 16/08/03; full list of members (40 pages) |
1 September 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
1 September 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
7 April 2003 | Location of register of members (non legible) (1 page) |
7 April 2003 | Location of register of members (non legible) (1 page) |
8 October 2002 | £ sr [email protected] 15/08/02 (1 page) |
8 October 2002 | £ sr [email protected] 15/08/02 (1 page) |
12 September 2002 | Return made up to 16/08/02; full list of members (43 pages) |
12 September 2002 | Return made up to 16/08/02; full list of members (43 pages) |
5 September 2002 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
5 September 2002 | £ ic 84401/83901 18/07/02 £ sr [email protected]=500 (1 page) |
5 September 2002 | Resolutions
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5 September 2002 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
5 September 2002 | Resolutions
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5 September 2002 | £ ic 84401/83901 18/07/02 £ sr [email protected]=500 (1 page) |
23 April 2002 | £ ic 85112/84401 25/03/02 £ sr [email protected]=711 (1 page) |
23 April 2002 | £ ic 85112/84401 25/03/02 £ sr [email protected]=711 (1 page) |
9 March 2002 | £ ic 86362/85112 06/02/02 £ sr [email protected]=1250 (1 page) |
9 March 2002 | £ ic 86362/85112 06/02/02 £ sr [email protected]=1250 (1 page) |
4 October 2001 | Return made up to 16/08/01; full list of members
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4 October 2001 | Return made up to 16/08/01; full list of members
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17 September 2001 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
17 September 2001 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
13 September 2001 | Resolutions
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13 September 2001 | Resolutions
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2 November 2000 | £ ic 98162/86362 09/10/00 £ sr [email protected]=11800 (1 page) |
2 November 2000 | £ ic 98162/86362 09/10/00 £ sr [email protected]=11800 (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 September 2000 | Return made up to 16/08/00; bulk list available separately (8 pages) |
5 September 2000 | Full group accounts made up to 31 March 2000 (26 pages) |
5 September 2000 | Full group accounts made up to 31 March 2000 (26 pages) |
5 September 2000 | Return made up to 16/08/00; bulk list available separately (8 pages) |
4 September 2000 | Resolutions
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4 September 2000 | Resolutions
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19 November 1999 | Location of register of members (1 page) |
19 November 1999 | Location of register of members (1 page) |
18 October 1999 | Resolutions
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18 October 1999 | Resolutions
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1 October 1999 | Full group accounts made up to 31 March 1999 (28 pages) |
1 October 1999 | Full group accounts made up to 31 March 1999 (28 pages) |
16 September 1999 | Return made up to 16/08/99; bulk list available separately
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16 September 1999 | Return made up to 16/08/99; bulk list available separately
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28 September 1998 | Full group accounts made up to 31 March 1998 (27 pages) |
28 September 1998 | Return made up to 16/08/98; bulk list available separately (7 pages) |
28 September 1998 | Full group accounts made up to 31 March 1998 (27 pages) |
28 September 1998 | Return made up to 16/08/98; bulk list available separately (7 pages) |
9 September 1998 | Resolutions
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9 September 1998 | Resolutions
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10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
6 October 1997 | Full group accounts made up to 31 March 1997 (28 pages) |
6 October 1997 | Return made up to 16/08/97; bulk list available separately (5 pages) |
6 October 1997 | Full group accounts made up to 31 March 1997 (28 pages) |
6 October 1997 | Return made up to 16/08/97; bulk list available separately (5 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: walker house boundary street london E2 7JG (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: walker house boundary street london E2 7JG (1 page) |
2 September 1996 | Full group accounts made up to 31 March 1996 (27 pages) |
2 September 1996 | Return made up to 16/08/96; bulk list available separately (5 pages) |
2 September 1996 | Full group accounts made up to 31 March 1996 (27 pages) |
2 September 1996 | Return made up to 16/08/96; bulk list available separately (5 pages) |
21 August 1996 | Resolutions
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21 August 1996 | Resolutions
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15 August 1996 | £ ic 99662/98162 31/07/96 £ sr [email protected]=1500 (1 page) |
15 August 1996 | £ ic 99662/98162 31/07/96 £ sr [email protected]=1500 (1 page) |
13 August 1996 | Ad 16/07/96--------- £ si [email protected]=2912 £ ic 96750/99662 (3 pages) |
13 August 1996 | Ad 16/07/96--------- £ si [email protected]=2912 £ ic 96750/99662 (3 pages) |
2 July 1996 | Resolutions
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2 July 1996 | Resolutions
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27 February 1996 | £ ic 105250/96750 17/01/96 £ sr [email protected]=8500 (1 page) |
27 February 1996 | £ ic 105250/96750 17/01/96 £ sr [email protected]=8500 (1 page) |
31 August 1995 | Full group accounts made up to 31 March 1995 (27 pages) |
31 August 1995 | Return made up to 22/08/95; full list of members
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31 August 1995 | Return made up to 22/08/95; full list of members
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31 August 1995 | Full group accounts made up to 31 March 1995 (27 pages) |
18 August 1995 | Resolutions
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18 August 1995 | Resolutions
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25 August 1993 | Company name changed walker & staff holdings PLC\certificate issued on 26/08/93 (2 pages) |
25 August 1993 | Company name changed walker & staff holdings PLC\certificate issued on 26/08/93 (2 pages) |
6 September 1988 | Memorandum and Articles of Association (42 pages) |
6 September 1988 | Resolutions
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6 September 1988 | Resolutions
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6 September 1988 | Memorandum and Articles of Association (42 pages) |