FALLONS GROUND MAINTENANCE LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
FALLONS GROUND MAINTENANCE LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
FALLONS GROUND MAINTENANCE LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04226062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FALLONS GROUND MAINTENANCE LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04226062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FALLONS GROUND MAINTENANCE LIMITED - WINDLESHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2022-10-31 | CURRENT |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2022-10-31 | CURRENT |
| MR PETER JOHN FANE | Aug 1962 | British | Director | 2022-10-31 | CURRENT |
| MR KIERAN WILLIAM PAPPS | Feb 1989 | British | Director | 2019-01-17 UNTIL 2022-10-31 | RESIGNED |
| WILLIAM CHRISTOPHER FALLON | Nov 1944 | Irish | Director | 2001-05-31 UNTIL 2022-10-31 | RESIGNED |
| LEE MICHAEL FALLON | Dec 1973 | British | Director | 2001-05-31 UNTIL 2022-10-31 | RESIGNED |
| CHRISTOPHER LEE FALLON | Oct 1969 | British | Director | 2001-05-31 UNTIL 2022-10-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-05-31 UNTIL 2001-05-31 | RESIGNED | |
| WILLIAM CHRISTOPHER FALLON | Nov 1944 | Irish | Secretary | 2001-05-31 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nurture Landscapes Limited | 2023-01-04 | Windlesham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lee Michael Fallon | 2019-01-17 - 2023-01-04 | 12/1973 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Christopher Fallon | 2016-04-06 - 2023-01-04 | 11/1944 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |