OpenCompanies

Falconside Management Limited

Company number
00980617
Status
Active
Type
Private Limited Company
Incorporated
28 May 1970
Nature of business
Residents property management

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 23 Dec 2023
WRENCH, Robert John Director 22 May 2018
PLUMMER, Timothy Ray Director 22 May 2018
SMITH, Peggy Director 22 May 2018
BARBER, James Director 9 Apr 2018
WIGHT, Kathryn Jane Director 1 Aug 2002
ROGERS, Stephen Rowland Director 13 Oct 1998
DOWN, Anne Elizabeth Mary Director 9 Aug 1993
HAYNES, Janet Frances Director 4 Aug 2005 6 Jun 2026
HOLLAND, Graham David Ingram Director 22 May 2018 27 May 2026
SMITH, Peggy Suzanne Director 1 Sep 2016 28 Jan 2026
ROGERS, Stephen Rowland Director 22 May 2018 17 Jan 2024
PLUMBER, Tim Director 13 Feb 2017 17 Jan 2024
WRENCH, Robert John Director 17 Dec 2014 17 Jan 2024
ANDREWS LEASEHOLD MANAGEMENT Corporate-Secretary 1 Oct 2020 23 Dec 2023
ALLAINGUILLAUME, Joel Director 21 May 2018 18 Feb 2021
TARR, James Daniel Secretary 1 Sep 2016 30 Sep 2020
PRESTON, Margaret Shiela Director 22 Apr 2018 6 Jun 2019
HOLLAND, Graham David Ingram Director 23 Mar 2018 6 Jun 2019
JENKINS, Rachel Director 6 Feb 2014 6 Jun 2019
DICKENSON, Ian Director 15 Dec 1993 22 May 2018
COOPER, Carla Director 10 Apr 2018 10 Apr 2018
DURBIN, Susan Margaret Director 14 Mar 2013 13 Feb 2017
SMITH, Peggy Suzanne Director 11 Mar 2005 4 Oct 2016
CHURCH, Adam Secretary 1 Jan 2012 1 Sep 2016
BRISTOL, Johanna Helen Director 1 Oct 2002 17 Feb 2016
JAMES, John Frederick Director - 17 Feb 2016
TRAPPL, Antonin Director - 27 Mar 2015
ATHERSMITH, Norman Director - 7 Aug 2014
SCAPENS, Caroline Anne Director 7 Jul 2005 16 Jun 2014
WARNER, Frank Reginald Director 1 Sep 2003 16 Jun 2014
EDWARDS, Leslie Samual William Richard Director 16 Aug 1994 5 Dec 2013
NISHAHARAN, Siva Director 24 Jul 2006 10 Jun 2013
CLARK, Michael Director 1 Jul 2008 1 Jan 2013
BLINKHORN, Jonathan Lloyd Director 6 Nov 2007 7 Jun 2012
BLINKHORN, Agnieszka Director 6 Nov 2007 7 Jun 2012
FROUDE, Florence Mary Director 2 Apr 1994 7 Jun 2012
GOUGH, Queenie Alice Nina Director - 7 Jun 2012
DE-LONG, Andrew Michael Secretary 1 Aug 2002 1 Jan 2012
HORSLEY, Kathleen Ann Director 6 Sep 1999 1 Jan 2012
CHARLTON, Melanie Anne Director 9 Sep 2008 1 Jun 2010
ABBOTT, Helen Mary Director 28 Jul 2003 1 Jun 2010
THOMSON, Evlyn Joy Director - 1 Jun 2010
MCCARTHY, Margaret Mary Director - 1 Jun 2010
CHARLTON, Edward Director - 20 Jun 2008
CHANDLER, Paul Director 10 Aug 2006 6 Nov 2007
CHANDLER, Elizabeth Ann Director 10 Aug 2006 6 Nov 2007
WHEELER, Ruth Goss Director - 1 Mar 2005
HUNT, Michael Robert Director 6 Jul 1994 20 Feb 2005
FRESON, Gaelle Director 28 Jul 2003 1 Jan 2005
FRESON, Maxime Director 28 Jul 2003 1 Jan 2005
PRICE, Philippa Ellen Director 28 Feb 1997 1 Jan 2004
PERRY, Henry James Director 20 Apr 1998 1 Jun 2003
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Corporate-Secretary 29 Jun 2001 31 Jul 2002
FINNEY, Stuart Secretary 9 Mar 2001 29 Jun 2001
STEER, Andrew Richard Director 15 Oct 1993 5 Jun 2001
BRIND, Clinton Mark Director - 25 May 2001
LAND, Bernard Alan Secretary 26 Aug 1998 9 Mar 2001
WATERS, Alan Stratton Director - 21 Dec 2000
RUSCOE, Brian Ernest Director - 1 Sep 2000
ADAMS, Gary Richard Director 1 Nov 1997 14 Apr 2000
MORGAN, Audrey Director - 6 Sep 1999
SOUTHWICK, Andrew John Director - 13 Oct 1998
HONEYFIELD, Linda Yvonne Secretary 18 Jun 1996 26 Aug 1998
PRICE, Adam William Director 11 Feb 1994 15 Jun 1998
LANGLEY, Colin Director 20 Mar 1995 5 Jun 1998
MCCARTHY, Olive Iris Louvain Director - 1 May 1998
HAYNES, Michael John Director 11 Oct 1991 20 Apr 1998
SMITH, Davis Northmore Director - 27 Feb 1997
RUSCOE, Brian Ernest Secretary 21 Jun 1995 17 Jun 1996
CHARLTON, Edward Secretary 1 Sep 1994 21 Jun 1995
SCHWARTZ, Jean Pierre Director - 20 Mar 1995
WHEELER, Ruth Goss Secretary 26 May 1993 1 Sep 1994
BARLOW, Mary Beatrice Muschamp Director 1 Sep 1988 16 Aug 1994
UNDERHILL, Frank Director - 6 Jul 1994
BARLOW, Mary Beatrice Muschamp Director - 27 May 1994
FROUDE, Colin Kinsey Director - 2 Apr 1994
PRICE, Gladys Lilian Director - 11 Feb 1994
STOTHARD, David Ian Director - 15 Dec 1993
HANCOCK, Doreen Kingsbury Director - 15 Oct 1993
HAYNES, Michael John Director - 30 Sep 1993
DOWN, Julien Edward Francis Director - 9 Aug 1993
GOUGH, Queenie Alice Nina Secretary 4 Jul 1991 26 May 1993
WESTON, Julian George Director - 17 May 1992
MORGAN, John Edward Director - 4 Feb 1992
ADAMS, Ester Mary, The Executors Of The Late Mrs Director - 14 Jan 1992
GOLDING, Malcolm Donald Director - 13 Oct 1991
LUCKYER, Hazel Director - 16 Sep 1991
JENKINS, Michael Charles Frederick, Dr Director - 7 Sep 1991
WOOD, William James Director - 4 Jul 1991
ATHERSMITH, Norman Secretary - 10 Jun 1991

Control

NameNature of controlNotifiedCeased
Ms Kathryn Jane Wight Significant Influence Or Control 1 Jan 2017 5 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £24 - 0
31 Mar 2024 £24 - 0
31 Mar 2023 £24 - 0
31 Mar 2022 £24 - 0
31 Mar 2021 £24 - 0
31 Mar 2020 £24 - 0
31 Mar 2019 £24 - -
31 Mar 2018 £24 - -
31 Mar 2017 £24 - -
31 Mar 2016 £24 - -
31 Mar 2015 £38,777 £38,506 -
31 Mar 2014 £29,665 £30,278 -
31 Mar 2013 £25,049 £22,979 -
31 Mar 2012 £32,086 £29,173 -
31 Mar 2011 £25,231 £20,704 -
31 Mar 2010 £24,909 £21,593 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Registered address

900 companies are registered at this address - likely a registration agent.

Data