Falconbury Limited

Company Name	Falconbury Limited
Company Status	Active
Company Number	03937398
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Jeffrey Neil Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ

Secretary Name	Nina Rossey
Nationality	British
Status	Current
Appointed	08 May 2000(2 months, 1 week after company formation)
Appointment Duration	24 years
Role	Financial Controller
Correspondence Address	122 Westley Road Bury St Edmunds Suffolk IP33 3SD

Director Name	Mrs Nina Rossey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mrs Dwane Louise Frances Charalambous
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mrs Annabel Jane Davies
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mr Matthew Dominic Whyte
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	It Systems Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Claire Louise Naylor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Portelet Road London E1 4ER

Director Name	Fotini Liontou
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 July 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 6 Albion Buildings 1 Albion Walk London N1 9BZ

Director Name	Mr Roderick Duncan Ross Russell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Egliston Road London SW15 1AL

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	falconbury.co.uk
Telephone	020 77296677
Telephone region	London

Location

Registered Address	10-12 Rivington Street London EC2A 3DU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.5m at £0.01	Arthur George Whieldon 50.00% Ordinary
2.5m at £0.01	Jeffrey Neil Thomas 50.00% Ordinary

Financials

Year	2014
Turnover	£1,245,394
Gross Profit	£244,576
Net Worth	£433,940
Cash	£325,086
Current Liabilities	£296,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Matthew Dominic Whyte as a director on 31 January 2020 (2 pages)
23 January 2020	Resolutions RES13 ‐ That the company reduce its share premium account by the sum of Â£451,000.00 and transfer the amount into the reserves of the company in respect of such reduction 21/11/2019 (1 page)
23 January 2020	Statement of capital on 23 January 2020 GBP 50,000 (3 pages)
9 January 2020	Second filing for the cessation of Dwane Louise Frances Charalambous as a person with significant control (6 pages)
18 December 2019	Solvency Statement dated 21/11/19 (1 page)
18 December 2019	Statement by Directors (1 page)
22 November 2019	Change of details for Mr Jeffrey Neil Thomas as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Cessation of Dwane Louise Frances Charalambous as a person with significant control on 15 November 2019 ANNOTATION Clarification a second filed PSC07 was registered on 09/01/2020. (2 pages)
15 November 2019	Notification of Arthur George Whieldon as a person with significant control on 6 April 2016 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (6 pages)
29 January 2015	Appointment of Mrs Annabel Jane Davies as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mrs Annabel Jane Davies as a director on 29 January 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Appointment of Mrs Dwane Louise Frances Charalambous as a director (2 pages)
27 September 2013	Appointment of Mrs Dwane Louise Frances Charalambous as a director (2 pages)
21 August 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 21 August 2013 (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Appointment of Ms Nina Rossey as a director (2 pages)
15 October 2012	Appointment of Ms Nina Rossey as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 August 2011	Secretary's details changed for Nina Rossey on 31 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Nina Rossey on 31 July 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Nc inc already adjusted 07/04/08 (1 page)
19 May 2008	Ad 07/04/08\gbp si [email protected]=48000\gbp ic 2000/50000\ (2 pages)
19 May 2008	S-div (2 pages)
19 May 2008	S-div (2 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2008	Ad 07/04/08\gbp si [email protected]=48000\gbp ic 2000/50000\ (2 pages)
19 May 2008	Nc inc already adjusted 07/04/08 (1 page)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision and capitalisation 07/04/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 March 2007	Return made up to 01/03/07; full list of members (3 pages)
26 March 2007	Return made up to 01/03/07; full list of members (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 01/03/06; full list of members (3 pages)
25 April 2006	Return made up to 01/03/06; full list of members (3 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 01/03/05; full list of members (3 pages)
24 June 2005	Return made up to 01/03/05; full list of members (3 pages)
8 July 2004	Ad 02/07/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Ad 02/07/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2004	Â£ nc 1000/2000 23/04/04 (2 pages)
19 May 2004	Â£ nc 1000/2000 23/04/04 (2 pages)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Ad 02/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2004	Ad 02/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 March 2003	Return made up to 01/03/03; full list of members (5 pages)
19 March 2003	Return made up to 01/03/03; full list of members (5 pages)
25 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002	Return made up to 01/03/02; full list of members (5 pages)
26 March 2002	Return made up to 01/03/02; full list of members (5 pages)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Return made up to 01/03/01; full list of members (5 pages)
9 May 2001	Return made up to 01/03/01; full list of members (5 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
23 May 2000	Memorandum and Articles of Association (11 pages)
23 May 2000	Memorandum and Articles of Association (11 pages)
15 May 2000	Company name changed acre 361 LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed acre 361 LIMITED\certificate issued on 16/05/00 (2 pages)
1 March 2000	Incorporation (15 pages)
1 March 2000	Incorporation (15 pages)

Falconbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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