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Falcon Wharf Limited

Falcon Wharf Limited is an active company incorporated on 27 June 2005 with the registered office located in High Wycombe, Buckinghamshire. Falcon Wharf Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05492033
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 14 years
Telephone
02072239871
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in England • Born in Nov 1975
Director • Commercial Manager • British • Lives in UK • Born in Sep 1970
GWNW City Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GWNW City Developments Limited
Mr Andrew Wingrave and Mr Kurt Frederick Adamson are mutual people.
Active
Natwest Property Investments Limited
Mr Andrew Wingrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£948K
Decreased by £3K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£949K
Decreased by £2K (-0%)
Total Liabilities
-£16K
Decreased by £1K (-6%)
Net Assets
£933K
Decreased by £1K (-0%)
Debt Ratio (%)
2%
Decreased by 0.1% (-6%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 4 Months Ago on 24 Apr 2024
Jennifer Canty Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Katherine Elizabeth Hindmarsh Resigned
2 Years 2 Months Ago on 27 Jun 2023
Mrs Omolola Olutomilayo Adedoyin Appointed
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Andrew Wingrave Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Jennifer Canty as a secretary on 24 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Appointment of Mr Andrew Wingrave as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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