Falcon Court & Merlin Court Limited

Active01316628 Private limited company
Incorporated
10 June 1977 (49 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Reynolds, Charlie
Director · Appointed 25 April 2025
British
Born July 1992 (34)
Director · Appointed 25 November 2024
British
Born August 1983 (43)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 5 April 2023
British
Born February 1946 (80)
Director · Appointed 15 June 2018
English
Born December 1976 (49)
Officer history (27 former)
25 April 2025
Appointed Reynolds, Charlie as Director
25 November 2024
Appointed Silvera, Liam as Director
1 July 2024
Appointed Kites Property Services Limited as Corporate Secretary
30 June 2024
Resigned Mixten Services Ltd as Corporate Secretary
1 June 2024
Resigned Brett-Holt, Daisy Arcilla as Director
17 October 2023
Appointed Brett-Holt, Daisy Arcilla as Director
13 August 2023
Resigned Bates, Howard Andrew as Director
5 April 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
5 April 2023
Appointed Mixten Services Ltd as Corporate Secretary
5 April 2023
Appointed Edwards, David John Francis as Director
15 June 2018
Appointed Parikh, Amrish as Director
1 March 2018
Resigned Hannington, Robert George as Director
30 March 2017
Resigned Mcdonald, John Nicol, Dr as Director
23 September 2015
Resigned Thom, Brian Gordon Fraser as Director
4 February 2014
Resigned Rosemeyer, Richard Ian Joseph as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
9 April 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
9 April 2008
Resigned Rosemeyer, Richard Ian Joseph as Secretary
14 December 2004
Appointed Thom, Brian Gordon Fraser as Director
14 December 2004
Resigned Neaser, Iris Kathleen Frances as Director
7 January 2004
Resigned Joyce, Margaret Gaynor as Director
28 November 2001
Resigned Ingram, Richard John as Director
28 November 2001
Resigned Kennedy, Joseph as Director
31 July 2001
Resigned Darling, Susanne Mary as Director
15 February 2001
Resigned Kennedy, Joseph as Secretary
15 February 2001
Appointed Rosemeyer, Richard Ian Joseph as Secretary
22 December 2000
Resigned Clinton, Julian James as Director
28 November 2000
Appointed Hannington, Robert George as Director
27 June 2000
Appointed Bates, Howard Andrew as Director
27 June 2000
Resigned Powell, Catherine Elaine as Director
27 June 2000
Appointed Ingram, Richard John as Director
27 June 2000
Appointed Mcdonald, John Nicol, Dr as Director
2 July 1999
Appointed Powell, Catherine Elaine as Director
2 July 1999
Appointed Neaser, Iris Kathleen Frances as Director
2 July 1999
Appointed Rosemeyer, Richard Ian Joseph as Director
16 April 1999
Resigned Robinson, Karen Maureen as Director
24 March 1999
Appointed Kennedy, Joseph as Director
24 March 1999
Appointed Kennedy, Joseph as Secretary
26 February 1999
Resigned Scherer, Dion Anthony as Secretary
31 March 1998
Appointed Scherer, Dion Anthony as Secretary
31 March 1998
Resigned Robinson, Karen Maureen as Secretary
3 November 1994
Appointed Darling, Susanne Mary as Director
20 June 1994
Resigned Cook, Andrew Stephen, Dr as Director
30 September 1993
Resigned Cook, Andrew Stephen, Dr as Director
30 September 1993
Resigned Bristow, David Thomas as Director
30 September 1993
Appointed Cook, Andrew Stephen, Dr as Director
11 July 1993
Resigned Hamilton, Robert Stewart as Director
26 August 1992
Appointed Clinton, Julian James as Director
26 August 1992
Appointed Cook, Andrew Stephen, Dr as Director
26 August 1992
Resigned Clinton, Julian James as Director
26 August 1992
Resigned Male, Nicola Jane as Director
26 August 1992
Appointed Bristow, David Thomas as Director
14 August 1991
Appointed Clinton, Julian James as Director
14 August 1991
Appointed Hamilton, Robert Stewart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,945 £3,945 £32 £32 £3,945 £3,945
Balance sheet detail
202520242023202220212020
Fixed Assets£3,945£3,945
Net Assets£32£32
Shareholder Funds£3,945£3,945£32£32£3,945£3,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates14 August 2026
29 May 2026Accounts for a dormant company30 September 2025
18 August 2025Confirmation statement with updates14 August 2025
25 April 2025Appointment of a director
27 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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