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Company Information for

FALCON COURT INVESTMENTS (WOODFORD) LIMITED

137 STATION ROAD, CHINGFORD, LONDON, E4 6AG,

Company Registration Number

00772107

Private Limited Company

Active

Company Overview

About Falcon Court Investments (woodford) Ltd

FALCON COURT INVESTMENTS (WOODFORD) LIMITED was founded on 1963-08-27 and has its registered office in London. The organisation's status is listed as "Active". Falcon Court Investments (woodford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FALCON COURT INVESTMENTS (WOODFORD) LIMITED

137 STATION ROAD CHINGFORD LONDON E4 6AG Other companies in E4

Filing Information

Company Number		00772107
Company ID Number		00772107
Date formed		1963-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 04:09:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON COURT INVESTMENTS (WOODFORD) LIMITED

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Company Officers of FALCON COURT INVESTMENTS (WOODFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN ARTHUR FINCH	Company Secretary	2017-06-25
KEITH HOPSON	Director	2017-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE RENATA KENTON	Company Secretary	1998-05-03	2017-06-25
RENE GERTRUDE JENNER	Director	1991-07-13	2017-03-21
RONALD VICTOR JENNER	Director	1991-07-13	1998-05-13
RENE GERTRUDE JENNER	Company Secretary	1991-07-13	1998-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH HOPSON	WOODLANDS STABLES LIMITED	Director	2017-06-16	CURRENT	1970-02-20	Active
KEITH HOPSON	AF 2015 LTD.	Director	2015-07-24	CURRENT	2015-04-29	Dissolved 2016-12-27
KEITH HOPSON	JUXTEL LIMITED	Director	2013-10-29	CURRENT	2013-09-18	Active
KEITH HOPSON	CLIVEDEN FOUR LIMITED	Director	2012-11-20	CURRENT	1985-12-02	Active
KEITH HOPSON	WALTHAM MANAGEMENT LIMITED	Director	2006-06-14	CURRENT	2006-06-14	Active - Proposal to Strike off
KEITH HOPSON	BRITISH ATHLETICS LEAGUE PROMOTIONS LIMITED	Director	1998-01-10	CURRENT	1994-03-28	Active
KEITH HOPSON	FINDLAY WETHERFIELD SCOTT & CO LIMITED	Director	1991-08-23	CURRENT	1988-03-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29		CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-08-29		REGISTERED OFFICE CHANGED ON 29/08/22 FROM 135-137 Station Road Chingford London E4 6AG England
2022-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/22 FROM 135-137 Station Road Chingford London E4 6AG England
2022-08-29	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24	PSC07	CESSATION OF KEITH HOPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	AA01	Previous accounting period extended from 28/02/17 TO 31/03/17
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HOPSON
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HOPSON
2017-07-04	TM02	Termination of appointment of Jane Renata Kenton on 2017-06-25
2017-07-04	AP03	Appointment of Mr Colin Arthur Finch as company secretary on 2017-06-25
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HOPSON
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RENE GERTRUDE JENNER
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM Woodlands Mews Sewardstone Road London E4 7RE
2017-06-27	AP01	DIRECTOR APPOINTED MR KEITH HOPSON
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	24/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	24/06/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	24/06/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	24/06/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	24/06/11 FULL LIST
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE GERTRUDE JENNER / 01/06/2011
2011-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JANE RENATA KENTON / 01/06/2011
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	24/06/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE GERTRUDE JENNER / 01/10/2009
2009-12-21	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-07-29	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-10	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-30	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-18	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-11	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-14	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-20	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-12	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-28	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-16	363s	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-22	288b	SECRETARY RESIGNED
1998-09-22	288a	NEW SECRETARY APPOINTED
1998-09-22	288b	DIRECTOR RESIGNED
1998-07-20	363(288)	DIRECTOR RESIGNED
1998-07-20	363s	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-04	363s	RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-01	363s	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-04	363s	RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-07	363s	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1993-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-16	363s	RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-08-17	363s	RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-08-19	363b	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1991-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-08-15	363	RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
1989-10-06	363	RETURN MADE UP TO 15/09/89; NO CHANGE OF MEMBERS
1989-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-10-06	363	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1988-01-15	363	RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FALCON COURT INVESTMENTS (WOODFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALCON COURT INVESTMENTS (WOODFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1964-08-20	Outstanding	WESTMINSTER BANK LTD.
LEGAL CHARGE	1963-12-20	Outstanding	JENNORS (BUILDERS) LTD.

Creditors

Creditors Due Within One Year	2013-02-28	£ 10,287
Creditors Due Within One Year	2012-02-29	£ 10,287

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON COURT INVESTMENTS (WOODFORD) LIMITED

Financial Assets

Balance Sheet

Debtors	2013-02-28	£ 532,824
Debtors	2012-02-29	£ 532,824
Shareholder Funds	2013-02-28	£ 522,537
Shareholder Funds	2012-02-29	£ 522,537

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FALCON COURT INVESTMENTS (WOODFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCON COURT INVESTMENTS (WOODFORD) LIMITED

Trademarks

We have not found any records of FALCON COURT INVESTMENTS (WOODFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCON COURT INVESTMENTS (WOODFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FALCON COURT INVESTMENTS (WOODFORD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FALCON COURT INVESTMENTS (WOODFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCON COURT INVESTMENTS (WOODFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FALCON COURT INVESTMENTS (WOODFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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