Falcon Landfill Limited

Active05977561 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Dormant
Region
East Midlands
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2006
British
Born June 1959 (67)
Officer history (8 former)
30 October 2021
Resigned Brown, Deborah as Secretary
29 March 2017
Resigned Adams, Paul as Director
22 December 2015
Resigned Chadburn, Christopher Mark as Secretary
22 December 2015
Appointed Brown, Deborah as Secretary
15 June 2012
Resigned Wilson, Matthew as Secretary
15 June 2012
Appointed Chadburn, Christopher Mark as Secretary
29 March 2012
Appointed Adams, Paul as Director
28 February 2012
Resigned Mee, David as Director
2 March 2007
Appointed Wilson, Matthew as Secretary
2 March 2007
Resigned Hick, Karl Stephen as Secretary
25 October 2006
Appointed Hick, Karl Stephen as Director
25 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 October 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 October 2006
Appointed London Law Services Limited as Corporate Nominee Director
25 October 2006
Resigned London Law Services Limited as Corporate Nominee Director
25 October 2006
Appointed Hick, Karl Stephen as Secretary
25 October 2006
Appointed Mee, David as Director

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
Company Limited By Shares
Reg. no. 08180699

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Awm Plant Hire Ltd Owns 75–100% of shares
Ayrshire Waste Management Limited Owns 75–100% of shares
Falcon Landfill Limited This company Owns 75–100% of shares
Ayrshire Waste Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,368) (£2,368) (£2,368) (£2,368) (£2,368) (£2,368) (£2,368)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Debtors£1£1£1£1£1£1£1
Creditors (< 1 year)£2,370£2,370£2,370£2,370£2,370£2,370£2,370
Net Current Assets(£2,369)(£2,369)(£2,369)(£2,369)(£2,369)(£2,369)(£2,369)
Net Assets(£2,368)(£2,368)
Shareholder Funds(£2,368)(£2,368)(£2,368)(£2,368)(£2,368)(£2,368)(£2,368)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
31 March 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with no updates25 October 2025
11 June 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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