Falconwood Management Company Limited

Active02906382 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Andrew Quinlan
Accounts type
Micro entity
Region
South East
Address
3 Falconwood
East Horsley
Leatherhead
KT24 5EG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born July 1982 (44)
Quinlan, Andrew
Director · Appointed 3 March 2022
British
Born September 1980 (46)
Officer history (18 former)
28 October 2026
Appointed Hoo, Jonathan Chee Weng as Director
31 May 2024
Resigned Shaw, Michael James Crawford as Director
3 March 2022
Appointed Quinlan, Andrew as Director
3 March 2022
Appointed Shaw, Michael James Crawford as Director
3 March 2022
Resigned Chandler, Colin Stephen as Director
3 March 2022
Resigned Ferres, Simon Neil as Director
28 November 2019
Appointed Chandler, Colin Stephen as Director
27 November 2019
Resigned Cowley, Timothy John as Director
22 May 2019
Appointed Ferres, Simon Neil as Director
22 May 2019
Resigned Tipper, Janet Sarah as Director
17 May 2017
Appointed Cowley, Timothy John as Director
17 May 2017
Resigned Fleming, Philip James as Director
17 May 2017
Resigned Lucas-Clements, Elizabeth Helen as Director
17 May 2017
Appointed Tipper, Janet Sarah as Director
27 January 2016
Appointed Fleming, Philip James as Director
27 January 2016
Resigned Mangat, Satbinder as Director
12 February 2014
Appointed Lucas-Clements, Elizabeth Helen as Director
8 January 2014
Resigned Scott, Michael John as Secretary
8 January 2014
Resigned Scott, Michael John as Director
29 November 2012
Appointed Mangat, Satbinder as Director
29 November 2012
Resigned Gregrova, Eva as Director
7 December 2009
Appointed Gregrova, Eva as Director
7 December 2009
Appointed Scott, Michael John as Secretary
7 December 2009
Resigned Fryer, Howard Ian as Secretary
7 December 2009
Resigned Fryer, Howard Ian as Director
7 December 2009
Resigned Loan, Nicholas Warde as Director
7 December 2009
Appointed Scott, Michael John as Director
12 April 2001
Resigned Bull, Malcolm Richard as Director
12 April 2001
Appointed Fryer, Howard Ian as Secretary
12 April 2001
Appointed Fryer, Howard Ian as Director
12 April 2001
Appointed Loan, Nicholas Warde as Director
12 April 2001
Resigned Woods, Clive David as Secretary
17 June 1999
Appointed Woods, Clive David as Secretary
17 June 1999
Resigned Squire, David Blake as Secretary
17 June 1999
Resigned Squire, David Blake as Director
9 March 1994
Appointed Squire, David Blake as Director
9 March 1994
Appointed Bull, Malcolm Richard as Director
9 March 1994
Appointed Squire, David Blake as Secretary

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.
Former controllers (2)
17 May 2017
Ceased Philip James Fleming — Owns 25–50% of shares
17 May 2017
Ceased Elizabeth Helen Lucas-Clements — Owns 25–50% of shares

Financials

Net Assets
£21,147
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,834 £16,387 £18,482 £19,684 £19,590 £21,147
Balance sheet detail
202520242023202220212020
Fixed Assets£627£627£627£627£627£627
Current Assets£20,673£18,570£18,171£17,793£16,192£15,025
Creditors (< 1 year)£0£385
Creditors (> 1 year)£0£0
Net Current Assets£21,633£19,679£19,773£18,571£16,476£14,923
Net Assets£21,147£19,590£19,684£18,482£16,387£14,834
Shareholder Funds£21,147£19,590£19,684£18,482£16,387£14,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
29 October 2026Micro company accounts31 August 2026
11 September 2026Registered office address changed
11 September 2026Registered office address changed

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