FALKLAND ISLANDS COMPANY LIMITED
Overview
| Company Name | FALKLAND ISLANDS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00074300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALKLAND ISLANDS COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FALKLAND ISLANDS COMPANY LIMITED located?
| Registered Office Address | Kenburgh Court 133-137 South Street CM23 3HX Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALKLAND ISLANDS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FALKLAND ISLANDS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for FALKLAND ISLANDS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Termination of appointment of Tara Francis as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Jane Helena Knipe as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Andrew Smith as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Appointment of Mr Philip Andrew Smith as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Ironside as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Reuben Shamuyarira as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Amba Secretaries Limited as a secretary on Sep 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Dent as a director on May 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Appointment of Mr Reuben Shamuyarira as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Clunie as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Alan Smith as a director on May 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Ian Munro as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Laurence Foster as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Appointment of Mr James Andrew Williams as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Sawle as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FALKLAND ISLANDS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire United Kingdom |
| 115238010001 | ||||||||||
| MUNRO, Stuart Ian | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | England | British | 132345110001 | |||||||||
| WILLIAMS, James Andrew | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | British | 292313340001 | |||||||||
| BECK, Michael William | Secretary | Kenburgh Court 133-137 South Street CM23 3HX Bishop's Stoltford Herfordshire | 161426550001 | |||||||||||
| FOSTER, John Laurence | Secretary | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 72457640002 | ||||||||||
| HAZELTON, Charles Albert | Secretary | 60 Barnehurst Road Barnehurst DA7 6EZ Bexleyheath Kent | British | 30141100001 | ||||||||||
| IVINS, James Browell | Secretary | 20 Twyford Gardens CM23 3EH Bishops Stortford Hertfordshire | British | 120384330002 | ||||||||||
| KNIGHTLEY, Anthony Maurice | Secretary | 67 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 32382190001 | ||||||||||
| WEST, Michael David | Secretary | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||||||
| BLYTH, Matthew | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire United Kingdom | United Kingdom | British | 156170370001 | |||||||||
| CASEY, David Antony | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | British | 240756840001 | |||||||||
| CASTLE, David Peter | Director | 26 John Street DH9 7BG Stanley Falkland Islands | British | 76316160001 | ||||||||||
| CLUNIE, Patrick | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | British | 273306580001 | |||||||||
| COTTAM, Harold, Managing Director | Director | Pentwyn Farm Dorstone HR3 6AD Hereford | United Kingdom | British | 32116700002 | |||||||||
| DENT, Stephen John | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | British | 270573620001 | |||||||||
| FOSTER, John Laurence | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire United Kingdom | England | British | 72457640002 | |||||||||
| FOSTER, John Laurence | Director | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | England | British | 72457640002 | |||||||||
| FRANCIS, Tara | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | British | 233763230001 | |||||||||
| GAINHAM, John Henry | Director | Tuscan House East Road St Georges Hill KT13 0LF Weybridge Surrey | British | 565790005 | ||||||||||
| HUDD, David Leslie | Director | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||||||
| IRONSIDE, Kevin John | Director | Crozier Place Stanley The Falklands Islands Company Falkland Islands Falkland Islands | Falkland Islands | British | 188959160001 | |||||||||
| IVINS, James Browell | Director | 20 Twyford Gardens CM23 3EH Bishops Stortford Hertfordshire | England | British | 120384330002 | |||||||||
| KNIGHTLEY, Anthony Maurice | Director | 67 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 32382190001 | ||||||||||
| KNIPE, Susan Jane Helena | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | Falkland Islands | St Helenian | 246819590001 | |||||||||
| LEWIS, Paul Lyndon | Director | Fitzroy Road FIQQ 1ZZ Stanley 4 | Falkland Islands | British | 137413280001 | |||||||||
| MARSH, James Norman Laurence | Director | Stanley FIQQ 1ZZ Stanley Crozier Place Falkland Islands Falkland Islands | Falkland Islands | British | 171273020001 | |||||||||
| MCERLAIN, David Patrick | Director | Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire | British | 780940004 | ||||||||||
| MCGREAL, Bryan | Director | Cedar Cottage Thicket Road Houghton PE28 2BQ Huntingdon Cambridgeshire | British | 5033980001 | ||||||||||
| MCMANUS, Joseph Graham | Director | Stanley FIQQ 1ZZ Falkland Islands Crozier Place South Atlantic Falkland Islands | Falkland Islands | British | 161433790002 | |||||||||
| MOSEY, Stuart David Houlden | Director | 13 Tweenways HP5 3LP Chesham Buckinghamshire | British | 16261400001 | ||||||||||
| MUIRHEAD, Hugh Spencer | Director | Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire | British | 49836570001 | ||||||||||
| ROWLAND, Edmund Lloyd | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | England | British | 174863250001 | |||||||||
| SAWLE, Richard | Director | Crozier Place Fizz 1qq Stanley 5 Falkland Islands | Falkland Islands | British | 194775640001 | |||||||||
| SHAMUYARIRA, Reuben | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire | England | British | 193407550001 | |||||||||
| SMITH, Philip Andrew | Director | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court Hertfordshire United Kingdom | United Kingdom | British | 313524200001 |
Who are the persons with significant control of FALKLAND ISLANDS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fih Group Plc | Apr 06, 2016 | 133-137 South Street CM23 3HX Bishop's Stortford Kenburgh Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0