Fallings Park Industrial Estate Limited

Company Name	Fallings Park Industrial Estate Limited
Directors	Martin Laurence Taylor and Peter John Hodgson
Company Status	Active
Company Number	01514543
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Previous Names	Jobgale Limited and Fallings Park Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(34 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Secretary Name	Mr Malcolm Adamson
Status	Current
Appointed	25 July 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Peter John Hodgson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(37 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22, Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB

Director Name	Mr Alban Frank John Gordon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	10 Baden Road London N8 7RJ

Director Name	Mr Derek Maunsell Millis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Chaldon Oval Way Gerrards Cross Buckinghamshire SL9 8PZ

Director Name	Mr Reubin Derek Taylor
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bentley Lodge 182 High Road Bushey Heath Watford Hertfordshire WD23 1NS

Director Name	Mr Robert Ian Wood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 03 December 1991)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	Greystones Great Rollright Chipping Norton Oxfordshire OX7 5SB

Secretary Name	Mr Stanley Cowan
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 West Heath Place 1b Hodford Road London NW11 8NL

Director Name	Anthony Edward Hoffman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2007)
Role	Solicitor
Correspondence Address	9 Ulster Terrace London NW1 4PJ

Director Name	Mr William Jeremy Baker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(22 years, 1 month after company formation)
Appointment Duration	18 years, 12 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Northmead House Black Pond Lane Farnham Common Buckinghamshire SL2 3EN

Director Name	Mr Robert James Burton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2009)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Brook Farm Meadle Buckinghamshire HP17 9UD

Director Name	Mr Craig Antony Holmes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St John's Hill Shrewsbury Shropshire SY1 1JJ Wales

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	G.m. Holmes & C.a. Holmes 6.90% Ordinary
2 at £1	Mark A. Keady 6.90% Ordinary
2 at £1	Toolsmart LTD 6.90% Ordinary
2 at £1	Tracy Ann Dayanik 6.90% Ordinary
1 at £1	Colwood Business Units LTD 3.45% Ordinary
1 at £1	D.j. Veasey 3.45% Ordinary
1 at £1	Dam Heating & Plumbing LTD 3.45% Ordinary
1 at £1	Doris Scott 3.45% Ordinary
1 at £1	J. Singh 3.45% Ordinary
1 at £1	J.r. Baker 3.45% Ordinary
1 at £1	Janet Morgan & David Allan Morgan 3.45% Ordinary
1 at £1	Keith Berridge & Ann Elizabeth Berridge 3.45% Ordinary
1 at £1	M & M Properties (Uk) LTD 3.45% Ordinary
1 at £1	M.r. Warren 3.45% Ordinary
1 at £1	M.s. Dayanik 3.45% Ordinary
1 at £1	Midland Snacks LTD 3.45% Ordinary
1 at £1	Mjf Pension Trustees LTD 3.45% Ordinary
1 at £1	Pennwood Kitchens LTD 3.45% Ordinary
1 at £1	Robert Smith & Marian Catherine Smith 3.45% Ordinary
1 at £1	Trustees Of Matthews Pension Fund 3.45% Ordinary
-	OTHER 17.24% -

Financials

Year	2014
Turnover	£7,496
Net Worth	£15,243
Cash	£13,636
Current Liabilities	£4,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 March 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 April 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 30 April 2019 (1 page)
21 February 2019	Confirmation statement made on 20 February 2019 with updates (6 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 August 2018	Appointment of Mr Peter John Hodgson as a director on 24 July 2018 (2 pages)
22 February 2018	Confirmation statement made on 20 February 2018 with updates (6 pages)
29 August 2017	Termination of appointment of Stanley Cowan as a secretary on 25 July 2017 (1 page)
29 August 2017	Appointment of Mr Malcolm Adamson as a secretary on 25 July 2017 (2 pages)
29 August 2017	Appointment of Mr Malcolm Adamson as a secretary on 25 July 2017 (2 pages)
29 August 2017	Termination of appointment of Stanley Cowan as a secretary on 25 July 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017	Termination of appointment of Craig Antony Holmes as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Craig Antony Holmes as a director on 31 March 2017 (1 page)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 29 (8 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 29 (8 pages)
24 September 2015	Appointment of Mr Martin Laurence Taylor as a director on 29 July 2015 (2 pages)
24 September 2015	Appointment of Mr Martin Laurence Taylor as a director on 29 July 2015 (2 pages)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 29 (7 pages)
26 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 29 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 29 (8 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 29 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013	Secretary's details changed for Mr Stanley Cowan on 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Secretary's details changed for Mr Stanley Cowan on 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (17 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (17 pages)
23 February 2010	Director's details changed for Mr William Jeremy Baker on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr William Jeremy Baker on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr William Jeremy Baker on 1 October 2009 (2 pages)
8 October 2009	Termination of appointment of Robert Burton as a director (1 page)
8 October 2009	Termination of appointment of Robert Burton as a director (1 page)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 July 2009	Director appointed craig antony holmes (2 pages)
31 July 2009	Director appointed craig antony holmes (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1H 0HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1H 0HY (1 page)
26 February 2009	Return made up to 20/02/09; full list of members (15 pages)
26 February 2009	Return made up to 20/02/09; full list of members (15 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 February 2008	Return made up to 20/02/08; full list of members (18 pages)
27 February 2008	Return made up to 20/02/08; full list of members (18 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
25 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
7 March 2006	Return made up to 20/02/06; full list of members (9 pages)
7 March 2006	Return made up to 20/02/06; full list of members (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Total exemption full accounts made up to 31 October 2005 (12 pages)
19 December 2005	Total exemption full accounts made up to 31 October 2005 (12 pages)
19 December 2005	New director appointed (2 pages)
2 March 2005	Return made up to 20/02/05; full list of members (9 pages)
2 March 2005	Return made up to 20/02/05; full list of members (9 pages)
27 January 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
28 February 2004	Return made up to 20/02/04; full list of members (10 pages)
28 February 2004	Return made up to 20/02/04; full list of members (10 pages)
29 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
8 March 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
8 March 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
28 February 2003	Return made up to 20/02/03; full list of members (9 pages)
28 February 2003	Return made up to 20/02/03; full list of members (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
6 March 2002	Return made up to 20/02/02; full list of members (9 pages)
6 March 2002	Return made up to 20/02/02; full list of members (9 pages)
6 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
6 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2001	Full accounts made up to 31 October 2000 (10 pages)
8 March 2001	Return made up to 20/02/01; full list of members (9 pages)
8 March 2001	Return made up to 20/02/01; full list of members (9 pages)
8 March 2001	Full accounts made up to 31 October 2000 (10 pages)
24 February 2000	Return made up to 20/02/00; full list of members (7 pages)
24 February 2000	Return made up to 20/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 October 1999 (10 pages)
3 February 2000	Full accounts made up to 31 October 1999 (10 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
4 March 1999	Return made up to 20/02/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 31 October 1998 (10 pages)
17 February 1999	Full accounts made up to 31 October 1998 (10 pages)
17 March 1998	Full accounts made up to 31 October 1997 (9 pages)
17 March 1998	Full accounts made up to 31 October 1997 (9 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
6 March 1997	Return made up to 20/02/97; full list of members (6 pages)
6 March 1997	Return made up to 20/02/97; full list of members (6 pages)
6 March 1997	Return made up to 20/02/96; full list of members (8 pages)
6 March 1997	Return made up to 20/02/96; full list of members (8 pages)
14 January 1997	Full accounts made up to 31 October 1996 (9 pages)
14 January 1997	Full accounts made up to 31 October 1996 (9 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 October 1995 (7 pages)
29 March 1996	Full accounts made up to 31 October 1995 (7 pages)
7 March 1995	Return made up to 20/02/95; full list of members (8 pages)
7 March 1995	Return made up to 20/02/95; full list of members (8 pages)
28 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Fallings Park Industrial Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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