FALCON WAY GARSTON MANAGEMENT CO. LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FP

Company number 02630253
Status Active
Incorporation Date 18 July 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LODGE, STADIUM WAY, HARLOW, ESSEX, ENGLAND, CM19 5FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Stephen Colin Revell as a director on 25 October 2016; Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016. The most likely internet sites of FALCON WAY GARSTON MANAGEMENT CO. LIMITED are www.falconwaygarstonmanagementco.co.uk, and www.falcon-way-garston-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Bishops Stortford Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.3 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Way Garston Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02630253. Falcon Way Garston Management Co Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Falcon Way Garston Management Co Limited is The Lodge Stadium Way Harlow Essex England Cm19 5fp. . CARRINGTONS SECRETARIAL SERVICES LTD is a Secretary of the company. MUNRO, Mhairi Pratt is a Director of the company. PEEBLES, Helen Claire is a Director of the company. PETTIFER, Richard Julian is a Director of the company. REVELL, Stephen Colin is a Director of the company. WRIGHT, Judith Margaret is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary MANAGEMENT COMPANY SERVICES LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary MANAGEMENT SECRETARIES LIMITED has been resigned. Director BRINKLEY, Judith has been resigned. Director DUMPLETON, Keith Martin has been resigned. Director ELLIS, Paul has been resigned. Director FOX, Peter has been resigned. Director HARRISON, Wayne Morris has been resigned. Director HIGGINSON, Katie Louise has been resigned. Director HOWARD, Adrian Paul has been resigned. Director KIMBERLIN, Sian Alison has been resigned. Director LUNA, Ottavio has been resigned. Director POTTER, Stephen Conrad has been resigned. Director STACEY, Ian Frank has been resigned. Director THOMAS, Linda Margaret has been resigned. Director WHEATLY, Heather Elizabeth has been resigned. Director WHITESMAN, Toby has been resigned. Director ZITREN, Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRINGTONS SECRETARIAL SERVICES LTD
Appointed Date: 29 November 2012
Director
MUNRO, Mhairi Pratt
Appointed Date: 03 November 2005
69 years old
Director
PEEBLES, Helen Claire
Appointed Date: 07 July 1993
72 years old
Director
PETTIFER, Richard Julian
Appointed Date: 17 July 1996
62 years old
Director
REVELL, Stephen Colin
Appointed Date: 25 October 2016
63 years old
Director
WRIGHT, Judith Margaret
Appointed Date: 04 September 2007
79 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 14 October 2003
Appointed Date: 30 July 1993
Secretary
KESSEL, Richard Alexander
Resigned: 14 June 1993
Secretary
MANAGEMENT COMPANY SERVICES LTD
Resigned: 18 July 2007
Appointed Date: 21 October 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 14 October 2003
Secretary
MANAGEMENT SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 23 March 2007
Director
BRINKLEY, Judith
Resigned: 12 December 2001
Appointed Date: 05 May 1999
74 years old
Director
DUMPLETON, Keith Martin
Resigned: 03 October 2006
Appointed Date: 25 March 1996
71 years old
Director
ELLIS, Paul
Resigned: 20 September 1995
Appointed Date: 26 September 1994
58 years old
Director
FOX, Peter
Resigned: 26 March 1996
Appointed Date: 14 June 1993
58 years old
Director
HARRISON, Wayne Morris
Resigned: 14 June 1993
66 years old
Director
HIGGINSON, Katie Louise
Resigned: 11 October 1995
Appointed Date: 14 June 1993
57 years old
Director
HOWARD, Adrian Paul
Resigned: 04 November 1998
Appointed Date: 25 March 1996
62 years old
Director
KIMBERLIN, Sian Alison
Resigned: 12 December 2001
Appointed Date: 03 November 1999
63 years old
Director
LUNA, Ottavio
Resigned: 19 September 2003
Appointed Date: 12 December 2001
55 years old
Director
POTTER, Stephen Conrad
Resigned: 14 June 1993
79 years old
Director
STACEY, Ian Frank
Resigned: 17 February 1998
Appointed Date: 25 March 1996
63 years old
Director
THOMAS, Linda Margaret
Resigned: 06 September 1996
Appointed Date: 25 March 1996
61 years old
Director
WHEATLY, Heather Elizabeth
Resigned: 17 February 1998
Appointed Date: 14 June 1993
69 years old
Director
WHITESMAN, Toby
Resigned: 18 October 2001
Appointed Date: 18 October 2001
51 years old
Director
ZITREN, Anthony
Resigned: 03 December 2008
Appointed Date: 30 November 2006
74 years old

FALCON WAY GARSTON MANAGEMENT CO. LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Nov 2016
Appointment of Mr Stephen Colin Revell as a director on 25 October 2016
13 Oct 2016
Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016
12 Sep 2016
Registered office address changed from Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 101 more events
14 May 1993
Full accounts made up to 31 December 1992
05 Aug 1992
Annual return made up to 18/07/92
27 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1992
Accounting reference date notified as 31/12
18 Jul 1991
Incorporation

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