FALCON WHARF LIMITED
Active - Accounts Filed
General Information
NAME
FALCON WHARF LIMITED
COMPANY NUMBER
05492033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
http://taylorwimpey.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2005
18/07/2005
TRUSHELFCO (NO.3162) LIMITED
BUCKINGHAMSHIRE
HP12 3NR
Telephone: 02072239871
TPS: No
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Telephone: 72239871
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 |
|---|---|---|
| GWNW CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| FALCON WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (931063868) has left the board |
Credit Risk Overview
Want to learn more about FALCON WHARF 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 FALCON WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON WHARF 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 |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWNW CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| FALCON WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (931063868) has left the board |
| 29/04/2024 | New Company Secretary Jennifer Canty (932235662) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | Katherine Elizabeth Hindmarsh (926431159) has left the board |
| 29/06/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (931063868) Appointed |
| 22/06/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Andrew Wingrave (930173386) Appointed |
| 02/11/2022 | Claire Elizabeth Morin (925096110) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | James John Jordan (912060210) has left the board |
| 14/11/2019 | Colin Richard Clapham (916603869) has left the board |
| 14/11/2019 | New Company Secretary Katherine Elizabeth Hindmarsh (926431159) Appointed |
| 14/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Grahame Stewart Young (920839106) has left the board |
| 03/10/2018 | New Board Member Claire Elizabeth Morin (925096110) Appointed |
| 13/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Ingrid Ruth Osborne (913360510) has left the board |
| 22/06/2018 | New Board Member Kurt Frederick Adamson (913711480) Appointed |
| 01/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Grahame Stewart Young (920839106) Appointed |
| 24/05/2016 | Mark Patrick Wood (917679561) has left the board |
| 31/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Mark Patrick Wood (917679561) Appointed |
| 02/04/2013 | Mark Patrick Wood (917685215) has left the board |
| 26/03/2013 | New Board Member Mark Patrick Wood (917685215) Appointed |
| 26/03/2013 | Andrew Pinfield (914822074) has left the board |
| 26/03/2013 | Change in Reg. Office |
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