FALCON MEWS DEVELOPMENTS LIMITED
HIGHFIELDS GATEHOUSE ROAD, UPTON, RYDE PO33 4BS- Active
- Private Limited Company
- Company No. 00416729
- Last Updated: 01 Mar 2024
Company Profile
FALCON MEWS DEVELOPMENTS LIMITED was incorporated on Wednesday, August 7, 1946 as a Private Limited Company with registered address in RYDE. FALCON MEWS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 1 month and 15 days.
| Name | FALCON MEWS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00416729 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELDS GATEHOUSE ROAD UPTON RYDE PO33 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ellis Elizabeth Russell Queens Road, PO33 3BQ |
Dates: Tuesday, September 3, 2019 - present
significant influence or control as trust
|
| Joanne Downer Gatehouse Road, Upton, PO33 4BS |
Dates: Tuesday, September 3, 2019 - present
significant influence or control as trust
|
| Mr Philip Russell Nationality: British |
Dates: Thursday, April 12, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr David Peter Hilliam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent as trust
|
| Mrs Carol Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON MEWS DEVELOPMENTS LIMITED | 07 Aug 1946 |