FALCONER ROAD PROPERTY LIMITED
Non-Trading
General Information
NAME
FALCONER ROAD PROPERTY LIMITED
COMPANY NUMBER
02373607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/1989
(35 years and 8 months old)
WEBSITE
http://eleco.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2004
07/11/2006
ELECO TIMBER FRAME LIMITED
View all previous names
BUCKS
HP17 8LJ
Telephone: 02074228000
TPS: No
66 Clifton Street
London
EC2A 4HB
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
AYLESBURY
HP17 8LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECOPRECAST LIMITED | Non-Trading | View Report |
| FALCONER ROAD PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
Credit Risk Overview
Want to learn more about FALCONER ROAD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCONER ROAD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONER ROAD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 01/10/1994 - Present (30 years and 2 months) Secretary: 19/04/1991 - Present (33 years and 8 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | Muhammad Omar Mohsin Hamid (924698125) has left the board |
| 30/06/2022 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Muhammad Omar Mohsin Hamid (924698125) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 23/08/2017 | David Barry Pearson (914108551) has left the board |
| 04/08/2017 | New Accounts filed |
| 07/06/2017 | New Board Member David Barry Pearson (914108551) Appointed |
| 04/04/2017 | Graham Neil Spratling (915316283) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Board Member ELECO DIRECTORS LIMITED (918969433) Appointed |
| 30/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 23/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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