FALCON ESTATES LIMITED

40 FIDLERS WALK, WARGRAVE, READING  RG10 8BA
  • Active
  • Private Limited Company
  • Company No. 00747133
  • Last Updated: 01 Mar 2024

Company Profile

FALCON ESTATES LIMITED was incorporated on Thursday, January 17, 1963 as a Private Limited Company with registered address in READING. FALCON ESTATES 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 61 years 9 months and 24 days.

Name FALCON ESTATES LIMITED
Company number 00747133
Company type Private Limited Company
Incorporation date 17 Jan 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 40 FIDLERS WALK
WARGRAVE
READING
RG10 8BA
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
Mrs Mercedes Nadal Nationality: American Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Pauline Mary Smith Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neal Antony Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FALCON ESTATES LIMITED 17 Jan 1963