FALTHWAITE DEVELOPMENTS LIMITED

Overview

Company Name	FALTHWAITE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05065302
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALTHWAITE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is FALTHWAITE DEVELOPMENTS LIMITED located?

Registered Office Address	Falthwaite Cottage House Carr Lane Hood Green S75 3HN Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FALTHWAITE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 FALTHWAITE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for FALTHWAITE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Amended total exemption full accounts made up to Mar 31, 2025	9 pages	AAMD

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Registration of charge 050653020011, created on Dec 17, 2019	3 pages	MR01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Amended total exemption small company accounts made up to Mar 31, 2015	7 pages	AAMD

Oct 08, 2018	Amended total exemption small company accounts made up to Mar 31, 2016	7 pages	AAMD

Oct 08, 2018	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

May 04, 2018	Registration of charge 050653020010, created on Apr 17, 2018	7 pages	MR01

Apr 19, 2018	Registration of charge 050653020009, created on Apr 17, 2018	14 pages	MR01

Mar 27, 2018	Satisfaction of charge 050653020005 in full	1 pages	MR04

Mar 27, 2018	Satisfaction of charge 050653020006 in full	1 pages	MR04

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FALTHWAITE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, John c/o Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court England	Mar 05, 2004		Secretary	c/o Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court England		British		98568750001
HEWITT, John c/o Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court England	Mar 05, 2004		Director	c/o Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court England	United Kingdom	British	1970-5	98568750001
SCHOLES, Nigel Abbey Road Shepley HD8 8EL Huddersfield C/O Finlayson & Co Whitby Court West Yorkshire	Mar 05, 2004		Director	Abbey Road Shepley HD8 8EL Huddersfield C/O Finlayson & Co Whitby Court West Yorkshire	England	British	1970-3	81006420001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 05, 2004	Mar 05, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 05, 2004	Mar 05, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALTHWAITE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hewitt Falthwaite Cottage House Carr Lane Hood Green S75 3HN Barnsley South Yorkshire	Apr 06, 2016	Falthwaite Cottage House Carr Lane Hood Green S75 3HN Barnsley South Yorkshire	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Scholes Falthwaite Cottage House Carr Lane Hood Green S75 3HN Barnsley South Yorkshire	Apr 06, 2016	Falthwaite Cottage House Carr Lane Hood Green S75 3HN Barnsley South Yorkshire	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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