# Falconside Management Limited

## Details

- **Company number:** [00980617](https://find-and-update.company-information.service.gov.uk/company/00980617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1970
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





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## Registered address

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



