Company Profile
in liquidation
SmallFalcondale Country House Estate Ltd
04021983•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
27/06/2000
Company Age
26 years
Directors
3
Employees
22
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Falcondale Country House Estate Ltd (04021983) is a private limited with share capital incorporated on 27/06/2000 (26 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 55100 - hotels and similar accommodation.
Falcondale country house estate ltd is a hospitality company based out of the falcondale country house hotel falcondale drive, lampeter, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 27/06/2000
WD61QQ
22 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£1.06M
Net Assets
£280.3K
Est. Turnover
£491.8K
AI Estimated
Unreported
Cash
£349.4K
Key Metrics
22
Employees
3
Directors
3
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Mortgage
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Mortgage
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Capital
Date:30-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Mortgage
Date:05-08-2000
Legacy
Category:Address
Date:04-08-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:30-06-2000
Resolution
Category:Resolution
Date:29-06-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date02/12/2024
Latest Accounts30/06/2024
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Redington Road, London, NW37RR
Related Companies
3
Contact
01570422910info@thefalcondale.co.ukmanager@thefalcondale.co.ukthefalcondale.co.uk
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ