The Falcon Land Development Company Limited

Company Name	The Falcon Land Development Company Limited
Director	Antony Ian Spencer
Company Status	Active
Company Number	02494898
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Previous Name	Glowrich Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 1995(4 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Margrith Augsburger
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Administrator
Correspondence Address	12 Rue Verdaine 1204 Geneva Foreign

Director Name	Pierre Keller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Consultant
Correspondence Address	12 Rue Verdaine Geneva Ch-1204 Foreign

Director Name	Stephen Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 February 1995)
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Director Name	Rosemary Agnes Pallot
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	La Chaumine La Rue Du Clos Fallu St Martin Jersey Ci

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 20 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Mr Antony Ian Spencer
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 18 December 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	50 Norrice Lea London N2 0RL

Director Name	Mr Jamie Allan Rolfe Spencer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Square London W1U 3PQ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1995)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Contact

Website	www.stadiumcapitalholdings.com
Telephone	020 72242404
Telephone region	London

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Anthony Martin Green 50.00% Ordinary
50 at £1	Antony Ian Spencer 50.00% Ordinary

Financials

Year	2014
Net Worth	£777,188
Cash	£10,206
Current Liabilities	£3,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

20 August 2015	Delivered on: 27 August 2015 Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Outstanding
5 September 2000	Delivered on: 11 September 2000 Satisfied on: 5 June 2008 Persons entitled: Dunbar Bank PLC Classification: Deed of subordination Secured details: All present and future liabilities of falconland brighton limited (the borrower) to the chargee (the senior creditor) on any account whatsoever (the senior debt). Particulars: All present and future liabilities of the borrower to the company whatsoever whether principal or interest and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the junior debt). See the mortgage charge document for full details. Fully Satisfied
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 5 June 2008 Persons entitled: Lotkit Enterprises Limited Classification: Floating charge Secured details: All monies due or to become due from the company formerly known as glowrich limited to the chargee. Particulars: All the borrower's undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being by way of floating charge. Fully Satisfied
13 January 1995	Delivered on: 1 February 1995 Satisfied on: 14 February 1995 Persons entitled: Lotkit Enterprises Limited Classification: Equitable charge Secured details: Â£15,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at falcon road clapham in the l/b of wandsworth.t/no.TGL47101.by way of first equitable charge,the benefit of each and every of the borrower's right,title and interest in an agreement dated 13 january 1995.floating charge the borrower's undertaking and all its other property,assets and rights whatsoever wheresoever situate both present and future. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
14 March 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 February 2022	Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (3 pages)
29 January 2018	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages)
18 December 2017	Termination of appointment of Antony Ian Spencer as a secretary on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Antony Ian Spencer as a secretary on 18 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transactions approved, co business 20/08/2015 (2 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transactions approved, co business 20/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Memorandum and Articles of Association (12 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Memorandum and Articles of Association (12 pages)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
27 August 2015	Registration of charge 024948980004, created on 20 August 2015 (31 pages)
27 August 2015	Registration of charge 024948980004, created on 20 August 2015 (31 pages)
2 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2013	Secretary's details changed for Mr Antony Ian Spencer on 23 April 2013 (2 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Director's details changed for Mr Anthony Martin Green on 23 April 2013 (2 pages)
3 May 2013	Secretary's details changed for Mr Antony Ian Spencer on 23 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Anthony Martin Green on 23 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Antony Ian Spencer on 23 April 2013 (2 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Director's details changed for Mr Antony Ian Spencer on 23 April 2013 (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
27 April 2007	Return made up to 23/04/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: 7 manchester square london W1M 5RE (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 7 manchester square london W1M 5RE (1 page)
11 May 2006	Return made up to 23/04/06; full list of members (2 pages)
11 May 2006	Return made up to 23/04/06; full list of members (2 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
10 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 23/04/04; full list of members (5 pages)
30 June 2004	Return made up to 23/04/04; full list of members (5 pages)
18 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
18 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 May 2003	Return made up to 23/04/03; full list of members (5 pages)
15 May 2003	Return made up to 23/04/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Location of register of members (1 page)
3 May 2002	Return made up to 23/04/02; full list of members (5 pages)
3 May 2002	Location of register of members (1 page)
3 May 2002	Return made up to 23/04/02; full list of members (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 July 2001	Return made up to 23/04/01; full list of members (5 pages)
20 July 2001	Return made up to 23/04/01; full list of members (5 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Particulars of mortgage/charge (7 pages)
18 May 2000	Return made up to 23/04/00; full list of members (14 pages)
18 May 2000	Return made up to 23/04/00; full list of members (14 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
18 June 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 1999	Full accounts made up to 31 December 1997 (9 pages)
30 April 1999	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Return made up to 23/04/98; no change of members (6 pages)
18 May 1998	Return made up to 23/04/98; no change of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Return made up to 23/04/97; full list of members (6 pages)
14 May 1997	Return made up to 23/04/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 December 1995 (10 pages)
13 January 1997	Full accounts made up to 31 December 1995 (10 pages)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
30 April 1996	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1996	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
17 July 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (2 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
2 March 1995	Company name changed glowrich LIMITED\certificate issued on 03/03/95 (2 pages)
2 March 1995	Company name changed glowrich LIMITED\certificate issued on 03/03/95 (2 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
16 February 1995	Registered office changed on 16/02/95 from: 50 queen anne street london W1M 0HQ (1 page)
16 February 1995	Registered office changed on 16/02/95 from: 50 queen anne street london W1M 0HQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 April 1990	Incorporation (13 pages)
23 April 1990	Incorporation (13 pages)

The Falcon Land Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London