FALCON MEWS DEVELOPMENTS LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4BS

Company number 00416729
Status Active
Incorporation Date 7 August 1946
Company Type Private Limited Company
Address HIGHFIELDS GATEHOUSE ROAD, UPTON, RYDE, ISLE OF WIGHT, PO33 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 9,906 . The most likely internet sites of FALCON MEWS DEVELOPMENTS LIMITED are www.falconmewsdevelopments.co.uk, and www.falcon-mews-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Portsmouth & Southsea Rail Station is 7.5 miles; to Fratton Rail Station is 7.8 miles; to Fareham Rail Station is 10.1 miles; to Cosham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Mews Developments Limited is a Private Limited Company. The company registration number is 00416729. Falcon Mews Developments Limited has been working since 07 August 1946. The present status of the company is Active. The registered address of Falcon Mews Developments Limited is Highfields Gatehouse Road Upton Ryde Isle of Wight Po33 4bs. . DOWNER, Joanne is a Secretary of the company. DOWNER, Joanne is a Director of the company. RUSSELL, Carol is a Director of the company. RUSSELL, Ellis Elizabeth is a Director of the company. RUSSELL, Philip David is a Director of the company. Secretary RUSSELL, Carol has been resigned. Director RUSSELL, David Ernest has been resigned. Director THOMAS, Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNER, Joanne
Appointed Date: 20 May 2005
Director
DOWNER, Joanne
Appointed Date: 01 May 2007
63 years old
Director
RUSSELL, Carol

86 years old
Director
RUSSELL, Ellis Elizabeth
Appointed Date: 01 May 2007
65 years old
Director
RUSSELL, Philip David

62 years old

Resigned Directors

Secretary
RUSSELL, Carol
Resigned: 20 May 2005
Director
RUSSELL, David Ernest
Resigned: 19 June 2005
88 years old
Director
THOMAS, Ernest
Resigned: 01 October 1991
123 years old

Persons With Significant Control

Mrs Carol Russell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Peter Hilliam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FALCON MEWS DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 9,906
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 9,906
...
... and 79 more events
07 Oct 1986
Return made up to 29/09/86; full list of members
01 Oct 1986
Full accounts made up to 31 March 1986
24 Sep 1986
Company name changed russell bros.(builders)LIMITED\certificate issued on 24/09/86
18 Sep 1986
Director resigned
07 Aug 1946
Incorporation

FALCON MEWS DEVELOPMENTS LIMITED Charges

11 July 2013
Charge code 0041 6729 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 46 oakmead road, balham and adjoining…
23 April 2013
Charge code 0041 6729 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 1984
Mortgage debenture
Delivered: 3 October 1984
Status: Satisfied on 25 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
29 August 1984
Legal mortgage
Delivered: 18 September 1984
Status: Satisfied on 25 April 2013
Persons entitled: National Westminster Bank PLC
Description: Falcon mews, 46 oakmead road, balham, wardsworth, london…
20 September 1983
Legal charge
Delivered: 8 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - 46 oakmead road, balham, london, S.W. 12 T.n:- 191820.

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