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Falconwood Management Company Limited

Falconwood Management Company Limited is an active company incorporated on 9 March 1994 with the registered office located in Leatherhead, Surrey. Falconwood Management Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906382
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
10 Falconwood
East Horsley
Leatherhead
Surrey
KT24 5EG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
22
Controllers (PSC)
1
Michael James Crawford Shaw
Director • Ceo • British • Lives in England • Born in Jul 1964
Andrew Quinlan
Director • British • Lives in England • Born in Sep 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediasaas Ltd
Michael James Crawford Shaw is a mutual person.
Active
1-Place (Schools) Ltd
Michael James Crawford Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.31K
Decreased by £94 (-0%)
Total Liabilities
-£716
Same as previous period
Net Assets
£19.59K
Decreased by £94 (-0%)
Debt Ratio (%)
4%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Michael James Crawford Shaw Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Mr Michael James Crawford Shaw Appointed
3 Years Ago on 3 Mar 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Michael James Crawford Shaw as a director on 31 May 2024
Submitted on 31 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 10 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 26 Apr 2022
Appointment of Mr Andrew Quinlan as a director on 3 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Colin Stephen Chandler as a director on 3 March 2022
Submitted on 9 Mar 2022
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Repayment History
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