Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Falconer Road Property Limited
- Incorporated
- 19 April 1989 (37 years)
- Previously known as
- Eleco Timber Frame Limited (until 7 November 2006)G N S UK Limited (until 8 July 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Parkway House Pegasus WayHaddenham Business ParkHaddenhamHP17 8LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 24 June 2022
British
Born November 1978
Officer history (21 former)
13 May 2024
24 June 2022
24 June 2022
15 June 2021
Resigned Eleco Directors Limited as Corporate Director
31 May 2018
18 August 2017
23 May 2017
31 March 2017
28 July 2014
28 July 2014
28 July 2014
Appointed Eleco Directors Limited as Corporate Director
15 July 2010
15 July 2010
8 October 2009
3 January 2006
3 January 2006
3 January 2006
3 January 2006
30 June 2004
4 June 2001
4 June 2001
4 June 2001
4 June 2001
2 March 2001
2 March 2001
2 March 2001
2 March 2001
20 April 2000
7 September 1999
7 September 1999
15 May 1999
11 May 1999
Resigned Hanks, Patricia Ellen as Director
18 December 1998
18 December 1998
12 September 1997
Resigned Whale, Luke Richard John, Dr as Director
8 January 1997
30 April 1996
30 April 1996
Resigned Hanks, Patricia Ellen as Secretary
1 October 1994
Appointed Hanks, Patricia Ellen as Director
20 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02480517
Former controllers (1)
6 April 2016
Ceased Eleco PLC — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited This company Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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