Meretune Management (Falcon) Limited

Active01590424 Private company limited by guarantee
Incorporated
9 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
John Thomas Hampson
Stephen Ward
Deborah Hinckson
Accounts type
Micro entity
Region
Greater London
Address
Reed & Woods
1 South Parade
5 Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hampson, John Thomas
Director · Appointed 18 March 2024
British
Born July 1951 (75)
Ward, Stephen
Director · Appointed 18 March 2024
British
Born June 1967 (59)
Reed, Stewart
Secretary · Appointed 26 February 2024
Hinckson, Deborah
Director · Appointed 25 August 2008
British
Born February 1966 (60)
Officer history (23 former)
10 December 2025
Resigned Herr, Michel as Director
18 March 2024
Appointed Ward, Stephen as Director
18 March 2024
Appointed Hampson, John Thomas as Director
5 March 2024
Resigned A H F Secretaries Ltd as Corporate Secretary
26 February 2024
Appointed Reed, Stewart as Secretary
30 June 2023
Resigned Higginson, Alan Russell as Director
30 June 2022
Resigned Patel, Girish Gordhanbhai as Director
12 March 2021
Resigned Grace Miller & Co. Ltd as Corporate Secretary
11 March 2021
Appointed A H F Secretaries Ltd as Corporate Secretary
12 May 2017
Resigned Mccaig, Malcolm Graham as Director
2 February 2015
Appointed Patel, Girish Gordhanbhai as Director
28 July 2014
Resigned Stephens, Lianne Clare as Director
24 September 2012
Resigned Graham, John as Director
3 September 2008
Appointed Stephens, Lianne Clare as Director
25 August 2008
Appointed Hinckson, Deborah as Director
20 April 2008
Resigned Roberts, Megan Rosemary as Director
15 November 2006
Appointed Mccaig, Malcolm Graham as Director
13 June 2006
Appointed Roberts, Megan Rosemary as Director
13 June 2006
Appointed Higginson, Alan Russell as Director
30 May 2006
Appointed Graham, John as Director
2 May 2006
Appointed Herr, Michel as Director
8 June 2005
Resigned Gibson, Betty Amelia as Director
8 June 2005
Resigned Graham, John as Director
8 June 2005
Resigned Hamblin, Martin as Director
4 November 2004
Resigned Milnes, Craig as Director
1 November 2004
Appointed Gibson, Betty Amelia as Director
1 November 2004
Appointed Graham, John as Director
12 February 2004
Appointed Milnes, Craig as Director
12 February 2004
Appointed Grace Miller & Co. Ltd as Corporate Secretary
12 February 2004
Appointed Hamblin, Martin as Director
12 February 2004
Resigned Wise, Colin as Director
12 February 2004
Resigned Roberts, Megan Rosemary as Director
12 February 2004
Resigned Gibson, Betty Amelia as Director
12 February 2004
Resigned Graham, John as Director
12 February 2004
Resigned Wise, Colin as Secretary
31 December 2001
Resigned Smith, Eileen as Director
29 June 2001
Resigned Charman, Alison Claire as Director
14 February 1995
Resigned Gibson, Michael John as Director
20 July 1994
Appointed Charman, Alison Claire as Director
19 May 1994
Resigned Turnball, William Alexander as Director
19 May 1994
Resigned Donald, Kevin Garry as Director
1 September 1993
Appointed Smith, Eileen as Director
4 February 1991
Appointed Gibson, Betty Amelia 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

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202220212019
Fixed Assets£1£1£1£1
Current Assets£100£100£100£100
Creditors (< 1 year)£101£101£101£101£101
Net Current Assets(£1)(£1)(£1)(£1)
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025

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