FALLONS GROUND MAINTENANCE LIMITED
Overview
| Company Name | FALLONS GROUND MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226062 |
| 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 FALLONS GROUND MAINTENANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FALLONS GROUND MAINTENANCE LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALLONS GROUND MAINTENANCE 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 FALLONS GROUND MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for FALLONS GROUND MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Cessation of William Christopher Fallon as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||
Cessation of Lee Michael Fallon as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||
Notification of Nurture Landscapes Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC02 | ||
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to Nursery Court London Road Windlesham Surrey GU20 6LQ on Nov 01, 2022 | 1 pages | AD01 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Who are the officers of FALLONS GROUND MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 233787340001 | |||||
| FANE, Peter John | Director | Cods Hill RG7 5QG Upper Woolhampton Woodlands Berkshire England | England | British | 9023220004 | |||||
| FALLON, William Christopher | Secretary | 47 Hall Lane Walsgrave CV2 2AX Coventry West Midlands | Irish | 76173480001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| FALLON, Christopher Lee | Director | Woodway Lane CV2 2ER Coventry 60 England | England | British | 76173460004 | |||||
| FALLON, Lee Michael | Director | 49 Hall Lane Walsgrave CV2 2AX Coventry | United Kingdom | British | 76173470002 | |||||
| FALLON, William Christopher | Director | Woodway Lane Walsgrave CV2 2ER Coventry 60 United Kingdom | United Kingdom | Irish | 76173480001 | |||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 174056480001 | |||||
| PAPPS, Kieran William | Director | Walsgrave CV2 2HZ Coventry 22 Wimborne Drive United Kingdom | United Kingdom | British | 254644860001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 |
Who are the persons with significant control of FALLONS GROUND MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Limited | Jan 04, 2023 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Michael Fallon | Jan 17, 2019 | Walsgrave CV2 2AX Coventry 49 Hall Lane West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Christopher Fallon | Apr 06, 2016 | Walsgrave CV2 2AX Coventry 47 Hall Lane West Midlands United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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