Falcon Way Garston Management Co. Limited

Active02630253 Private company limited by guarantee
Incorporated
18 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Helen Claire Peebles
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 November 2012
Director · Appointed 3 November 2005
British
Born March 1956 (70)
Peebles, Helen Claire
Director · Appointed 7 July 1993
British
Born February 1953 (73)
Officer history (23 former)
22 July 2026
Resigned Pettifer, Richard Julian as Director
21 July 2026
Resigned Revell, Stephen Colin as Director
19 July 2019
Resigned Wright, Judith Margaret as Director
25 October 2016
Appointed Revell, Stephen Colin as Director
29 November 2012
Appointed Carringtons Secretarial Services Ltd as Corporate Secretary
3 December 2008
Resigned Zitren, Anthony as Director
1 December 2008
Resigned Management Secretaries Limited as Corporate Secretary
4 September 2007
Appointed Wright, Judith Margaret as Director
18 July 2007
Resigned Management Company Services Ltd as Corporate Secretary
23 March 2007
Appointed Management Secretaries Limited as Corporate Secretary
30 November 2006
Appointed Zitren, Anthony as Director
21 October 2006
Appointed Management Company Services Ltd as Corporate Secretary
20 October 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 October 2006
Resigned Dumpleton, Keith Martin as Director
3 November 2005
Appointed Munro, Mhairi Pratt as Director
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Resigned Luna, Ottavio as Director
12 December 2001
Resigned Brinkley, Judith as Director
12 December 2001
Resigned Kimberlin, Sian Alison as Director
12 December 2001
Appointed Luna, Ottavio as Director
18 October 2001
Resigned Whitesman, Toby as Director
18 October 2001
Appointed Whitesman, Toby as Director
3 November 1999
Appointed Kimberlin, Sian Alison as Director
5 May 1999
Appointed Brinkley, Judith as Director
4 November 1998
Resigned Howard, Adrian Paul as Director
17 February 1998
Resigned Wheatly, Heather Elizabeth as Director
17 February 1998
Resigned Stacey, Ian Frank as Director
6 September 1996
Resigned Thomas, Linda Margaret as Director
17 July 1996
Appointed Pettifer, Richard Julian as Director
26 March 1996
Resigned Fox, Peter as Director
25 March 1996
Appointed Dumpleton, Keith Martin as Director
25 March 1996
Appointed Howard, Adrian Paul as Director
25 March 1996
Appointed Thomas, Linda Margaret as Director
25 March 1996
Appointed Stacey, Ian Frank as Director
11 October 1995
Resigned Higginson, Katie Louise as Director
20 September 1995
Resigned Ellis, Paul as Director
26 September 1994
Appointed Ellis, Paul as Director
30 July 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
7 July 1993
Appointed Peebles, Helen Claire as Director
14 June 1993
Appointed Fox, Peter as Director
14 June 1993
Appointed Higginson, Katie Louise as Director
14 June 1993
Appointed Wheatly, Heather Elizabeth as Director
14 June 1993
Resigned Kessel, Richard Alexander as Secretary
14 June 1993
Resigned Harrison, Wayne Morris as Director
14 June 1993
Resigned Potter, Stephen Conrad 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 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

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