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	May 31, 2001

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?

Other service activities n.e.c. (96090) / Other service 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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FALLONS GROUND MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for FALLONS GROUND MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 22, 2024	legacy	55 pages	PARENT_ACC

Dec 22, 2024	legacy	3 pages	GUARANTEE2

Dec 22, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Jan 23, 2024	legacy	61 pages	PARENT_ACC

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Jan 04, 2023	Cessation of William Christopher Fallon as a person with significant control on Jan 04, 2023	1 pages	PSC07

Jan 04, 2023	Cessation of Lee Michael Fallon as a person with significant control on Jan 04, 2023	1 pages	PSC07

Jan 04, 2023	Notification of Nurture Landscapes Limited as a person with significant control on Jan 04, 2023	2 pages	PSC02

Nov 01, 2022	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

Nov 01, 2022	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Nov 01, 2022	Termination of appointment of Kieran William Papps as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Lee Michael Fallon as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Christopher Lee Fallon as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of William Christopher Fallon as a secretary on Oct 31, 2022	1 pages	TM02

Nov 01, 2022	Termination of appointment of William Christopher Fallon as a director on Oct 31, 2022	1 pages	TM01

Nov 01, 2022	Appointment of Mr Gareth Robert Kirkwood as a director on Oct 31, 2022	2 pages	AP01

Nov 01, 2022	Appointment of Mr Peter John Fane as a director on Oct 31, 2022	2 pages	AP01

Nov 01, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 31, 2022	2 pages	AP01

Oct 17, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

View All Filings

Who are the officers of FALLONS GROUND MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FANE, Peter John Cods Hill RG7 5QG Upper Woolhampton Woodlands Berkshire England	Oct 31, 2022		Director	Cods Hill RG7 5QG Upper Woolhampton Woodlands Berkshire England	England	British	1962-8	Business Executive	9023220004
KIRKWOOD, Gareth Robert London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 31, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1963-4	Chief Executive Officer	174056480001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 31, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	Chief Financial Officer	220589100001
FALLON, William Christopher 47 Hall Lane Walsgrave CV2 2AX Coventry West Midlands	May 31, 2001	Oct 31, 2022	Secretary	47 Hall Lane Walsgrave CV2 2AX Coventry West Midlands		Irish		Newsagent	76173480001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 31, 2001	May 31, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
FALLON, Christopher Lee Woodway Lane CV2 2ER Coventry 60 England	May 31, 2001	Oct 31, 2022	Director	Woodway Lane CV2 2ER Coventry 60 England	England	British	1969-10	Ground Maintenance	76173460004
FALLON, Lee Michael 49 Hall Lane Walsgrave CV2 2AX Coventry	May 31, 2001	Oct 31, 2022	Director	49 Hall Lane Walsgrave CV2 2AX Coventry	United Kingdom	British	1973-12	Ground Maintenance	76173470002
FALLON, William Christopher Woodway Lane Walsgrave CV2 2ER Coventry 60 United Kingdom	May 31, 2001	Oct 31, 2022	Director	Woodway Lane Walsgrave CV2 2ER Coventry 60 United Kingdom	United Kingdom	Irish	1944-11	Ground Maintenance	76173480001
PAPPS, Kieran William Walsgrave CV2 2HZ Coventry 22 Wimborne Drive United Kingdom	Jan 17, 2019	Oct 31, 2022	Director	Walsgrave CV2 2HZ Coventry 22 Wimborne Drive United Kingdom	United Kingdom	British	1989-2	Ground Maintenance Supervisor	254644860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALLONS GROUND MAINTENANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Limited

Jan 04, 2023

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	03523868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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