Introduction
Watch Company
F
FALCONHURST ESTATES LIMITED
FALCONHURST ESTATES LIMITED is an active company incorporated on 17 March 1999 with the registered office located in Redditch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FALCONHURST ESTATES LIMITED was registered 27 years ago.(SIC: 68209)
Status
active
Active since 27 years ago
Company No
03735128
LTD Company
Age
27 Years
Incorporated 17 March 1999
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
STEVE DODD PROPERTIES LIMITED
From: 17 March 1999To: 10 March 2006
Address
Unit 2d Eagle Road Moons Moat N Ind Est Redditch, B98 9HF,
Previous Addresses
Ivy House Henley Road Outhill Studley Warwickshire B80 7DU
From: 17 March 1999To: 5 July 2010
7 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Mar 99
Incorporation Company
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
BENNETT, Steve Clifford
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Director
Appointed 18 Feb 2008
BENNETT, Steve Clifford
Eagle Road, RedditchB98 9HF
Born February 1966
Director
18 Feb 2008
Active
BENNETT, John Richard
Resigned6 Winterbourne Close, RedditchB98 7FS
Secretary
Appointed 18 Feb 2008
Resigned 29 Jun 2009
BENNETT, John Richard
6 Winterbourne Close, RedditchB98 7FS
Secretary
18 Feb 2008
Resigned 29 Jun 2009
Resigned
CRAWFORD, Ian Robert
Resigned1 Fielden Row, WorcesterWR4 0NL
Secretary
Appointed 21 Mar 2001
Resigned 10 Mar 2005
CRAWFORD, Ian Robert
1 Fielden Row, WorcesterWR4 0NL
Secretary
21 Mar 2001
Resigned 10 Mar 2005
Resigned
DISKIN, Michael John
Resigned8 Cransley Grove, SolihullB91 3ZA
Secretary
Appointed 10 Mar 2005
Resigned 18 Feb 2008
DISKIN, Michael John
8 Cransley Grove, SolihullB91 3ZA
Secretary
10 Mar 2005
Resigned 18 Feb 2008
Resigned
DODD, John James
Resigned81 Longfellow Close, RedditchB97 5HN
Secretary
Appointed 14 Apr 1999
Resigned 21 Mar 2001
DODD, John James
81 Longfellow Close, RedditchB97 5HN
Secretary
14 Apr 1999
Resigned 21 Mar 2001
Resigned
PARFITT, Nicola Louise
Resigned9 Oulton Close, KidderminsterDY11 5DY
Secretary
Appointed 01 Mar 2004
Resigned 18 Mar 2005
PARFITT, Nicola Louise
9 Oulton Close, KidderminsterDY11 5DY
Secretary
01 Mar 2004
Resigned 18 Mar 2005
Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedThe Oakley, Droitwich SpaWR9 9AY
Corporate secretary
Appointed 17 Mar 1999
Resigned 14 Apr 1999
OAKLEY SECRETARIAL SERVICES LIMITED
The Oakley, Droitwich SpaWR9 9AY
Corporate secretary
17 Mar 1999
Resigned 14 Apr 1999
Resigned
BENNETT, John Richard
Resigned6 Winterbourne Close, RedditchB98 7FS
Born December 1974
Director
Appointed 18 Feb 2008
Resigned 29 Jun 2009
BENNETT, John Richard
6 Winterbourne Close, RedditchB98 7FS
Born December 1974
Director
18 Feb 2008
Resigned 29 Jun 2009
Resigned
BOOTH, Mark Alan
Resigned23 Hirdemonsway, SolihullB90 1SE
Born February 1966
Director
Appointed 01 May 2006
Resigned 15 Sept 2006
BOOTH, Mark Alan
23 Hirdemonsway, SolihullB90 1SE
Born February 1966
Director
01 May 2006
Resigned 15 Sept 2006
Resigned
CRAWFORD, Ian Robert
Resigned1 Fielden Row, WorcesterWR4 0NL
Born August 1967
Director
Appointed 28 Jul 2004
Resigned 18 Nov 2004
CRAWFORD, Ian Robert
1 Fielden Row, WorcesterWR4 0NL
Born August 1967
Director
28 Jul 2004
Resigned 18 Nov 2004
Resigned
DODD, Steven Peter
Resigned116 Lady Byron Lane, SolihullB93 9BA
Born June 1971
Director
Appointed 14 Apr 1999
Resigned 29 Jun 2009
DODD, Steven Peter
116 Lady Byron Lane, SolihullB93 9BA
Born June 1971
Director
14 Apr 1999
Resigned 29 Jun 2009
Resigned
OAKLEY CORPORATE DOCTORS LIMITED
ResignedThe Oakley, Droitwich SpaWR9 9AY
Corporate director
Appointed 17 Mar 1999
Resigned 14 Apr 1999
OAKLEY CORPORATE DOCTORS LIMITED
The Oakley, Droitwich SpaWR9 9AY
Corporate director
17 Mar 1999
Resigned 14 Apr 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steve Bennett
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Steve Bennett
Eagle Road, RedditchB98 9HF
Born February 1966
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
275
Description
Type
Date Filed
Document
9 April 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
9 April 2013
5 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 July 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
12 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2006