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Falcondale Country House Estate Ltd

Falcondale Country House Estate Ltd is a liquidation company incorporated on 27 June 2000 with the registered office located in Borehamwood, Hertfordshire. Falcondale Country House Estate Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04021983
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2024 (1 year 9 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 6 Dec 2024 (11 months ago)
Previous address was 79D Redington Road London NW3 7RR United Kingdom
Telephone
01570422910
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1964 • Hotelier
Director • British • Lives in UK • Born in Mar 1935
Mr Derek Alfred Parton
PSC • British • Lives in UK • Born in Mar 1935
Mrs Lisa Clair Hutton
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Outlook Properties Ltd
Lisa Clair Hutton and Derek Alfred Parton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£349.36K
Decreased by £47.33K (-12%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£1.34M
Decreased by £88.52K (-6%)
Total Liabilities
-£1.06M
Decreased by £77.47K (-7%)
Net Assets
£280.34K
Decreased by £11.05K (-4%)
Debt Ratio (%)
79%
Decreased by 0.52% (-1%)
Latest Activity
Registered Address Changed
11 Months Ago on 6 Dec 2024
Declaration of Solvency
11 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Mrs Lisa Clair Hutton (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Lisa Clair Hutton Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Lisa Clair Hutton Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Lisa Clair Hutton Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mrs Lisa Clair Hutton (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Declaration of solvency
Submitted on 6 Dec 2024
Registered office address changed from 79D Redington Road London NW3 7RR United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024
Submitted on 13 Sep 2024
Registered office address changed from The Falcondale Country House Falcondale Drive Lampeter Dyfed SA48 7RX United Kingdom to 79D Redington Road London NW3 7RR on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mrs Lisa Clair Hutton on 2 September 2024
Submitted on 12 Sep 2024
Secretary's details changed for Mrs Lisa Clair Hutton on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
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