Falmere Limited

Active
Incorporated on 27 Oct 1986

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 02067479
Company Status Active
Incorporation Date 27 Oct 1986
Total Assets £5.17M £+314.57K (+6.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jun 2023
Confirmation Statement Next Due 6 Jul 2024
Average Number of Employees 2

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Falmere Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Falmere Limited is currently in active status and it was incorporated on 27 Oct 1986 (37 years 10 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£5.17M ^{£+314.57K (+6.5%)} _{change vs prev year}
Total Liabilities

£-96.04K ^{£+364.81K (+79.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--248.71K ^{£+234.9K (+1700.7%)} _{change vs prev year}
Current Assets

£898.65K ^{£+314.57K (+53.9%)} _{change vs prev year}
Net Assets

£4.57M ^{£+209.59K (+4.8%)} _{change vs prev year}
Net Current Assets

£553.9K ^{£+444.49K (+406.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.82M ^{£+444.49K (+10.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£657.96K ^{£+78.91K (+13.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4.27M ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Falmere Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joseph John Cole	Director	3 Mar 2010	-	Active
2	Jason Williams	Director	3 Mar 2010	British	Active
3	ASHGROVE SECRETARIES LIMITED	Corporate Secretary	15 Feb 2010	-	Active
4	Lorraine Denise Malcolm	Director	15 Feb 2010	British	Resigned 3 Mar 2010
5	ELMBROOKE DIRECTORS LIMITED	Corporate Director	15 Feb 2010	-	Resigned 3 Mar 2010
6	Lina Menkes	Director	13 Dec 2005	Swiss	Resigned 15 Feb 2010
7	Peter Talavera	Director	28 Jan 2005	Manx	Resigned 29 Jan 2005
8	Mark Colin John Quirk	Director	26 Jan 2002	Manx	Resigned 2 Feb 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Ermelinda Preziosi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active
2	Mr Raffaele Sindici Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Falmere Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	30 Jun 2023	Download PDF
3	Accounts - Unaudited Abridged	11 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	25 Jun 2021	Download PDF
6	Accounts - Unaudited Abridged	30 Dec 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	3 Jul 2020	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	17 Oct 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	28 Sep 2018	Download PDF 8 Pages
11	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	18 Aug 2017	Download PDF 9 Pages
13	Confirmation Statement - Updates	22 Jun 2017	Download PDF 6 Pages
14	Accounts - Total Exemption Small	2 Sep 2016	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	24 Nov 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2014	Download PDF 4 Pages
19	Accounts - Total Exemption Small	16 Sep 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2013	Download PDF 4 Pages
21	Accounts - Total Exemption Small	6 Jun 2013	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 4 Pages
23	Accounts - Small	9 Oct 2012	Download PDF 8 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 4 Pages
25	Accounts - Small	5 Oct 2011	Download PDF 8 Pages
26	Accounts - Small	6 Jun 2011	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2011	Download PDF 5 Pages
28	Officers - Appoint Person Director Company With Name	4 Mar 2010	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	4 Mar 2010	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	4 Mar 2010	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	4 Mar 2010	Download PDF 1 Pages
32	Officers - Appoint Corporate Director Company With Name	17 Feb 2010	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	17 Feb 2010	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	17 Feb 2010	Download PDF 1 Pages
35	Officers - Appoint Corporate Secretary Company With Name	17 Feb 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	17 Feb 2010	Download PDF 2 Pages
37	Officers - Change Corporate Secretary Company With Change Date	31 Dec 2009	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2009	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	31 Dec 2009	Download PDF 2 Pages
40	Accounts - Full	27 Oct 2009	Download PDF 13 Pages
41	Annual Return - Legacy	5 Jan 2009	Download PDF 3 Pages
42	Accounts - Full	3 Nov 2008	Download PDF 12 Pages
43	Annual Return - Legacy	31 Dec 2007	Download PDF 2 Pages
44	Accounts - Full	16 Oct 2007	Download PDF 11 Pages
45	Annual Return - Legacy	20 Jan 2007	Download PDF 6 Pages
46	Accounts - Total Exemption Full	23 Oct 2006	Download PDF 10 Pages
47	Annual Return - Legacy	10 Feb 2006	Download PDF 7 Pages
48	Officers - Legacy	13 Jan 2006	Download PDF 2 Pages
49	Officers - Legacy	13 Jan 2006	Download PDF 1 Pages
50	Accounts - Amended Full	29 Dec 2005	Download PDF 11 Pages
51	Accounts - Total Exemption Full	9 Nov 2005	Download PDF 10 Pages
52	Accounts - Legacy	3 Oct 2005	Download PDF 1 Pages
53	Officers - Legacy	9 Feb 2005	Download PDF 2 Pages
54	Officers - Legacy	9 Feb 2005	Download PDF 1 Pages
55	Accounts - Full	4 Feb 2005	Download PDF 11 Pages
56	Annual Return - Legacy	19 Jan 2005	Download PDF 6 Pages
57	Accounts - Legacy	8 Oct 2004	Download PDF 1 Pages
58	Accounts - Full	28 Jan 2004	Download PDF 11 Pages
59	Annual Return - Legacy	8 Jan 2004	Download PDF 6 Pages
60	Accounts - Legacy	9 Oct 2003	Download PDF 1 Pages
61	Address - Legacy	2 Oct 2003	Download PDF 1 Pages
62	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
63	Annual Return - Legacy	7 Jan 2003	Download PDF 6 Pages
64	Accounts - Full	15 Nov 2002	Download PDF 12 Pages
65	Accounts - Legacy	15 Oct 2002	Download PDF 2 Pages
66	Resolution	7 May 2002	Download PDF
67	Resolution	7 May 2002	Download PDF
68	Resolution	7 May 2002	Download PDF
69	Resolution	7 May 2002	Download PDF 1 Pages
70	Accounts - Full	17 Apr 2002	Download PDF 10 Pages
71	Officers - Legacy	21 Feb 2002	Download PDF 1 Pages
72	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
73	Officers - Legacy	5 Feb 2002	Download PDF 1 Pages
74	Officers - Legacy	1 Feb 2002	Download PDF 2 Pages
75	Annual Return - Legacy	14 Jan 2002	Download PDF 7 Pages
76	Accounts - Legacy	17 Oct 2001	Download PDF 1 Pages
77	Address - Legacy	5 Oct 2001	Download PDF 1 Pages
78	Accounts - Full	30 Jan 2001	Download PDF 10 Pages
79	Annual Return - Legacy	20 Jan 2001	Download PDF 6 Pages
80	Accounts - Legacy	1 Nov 2000	Download PDF 1 Pages
81	Annual Return - Legacy	11 Feb 2000	Download PDF 6 Pages
82	Accounts - Full	26 Oct 1999	Download PDF 10 Pages
83	Accounts - Legacy	8 Oct 1999	Download PDF 1 Pages
84	Officers - Legacy	1 Aug 1999	Download PDF 1 Pages
85	Accounts - Full	7 Jan 1999	Download PDF 11 Pages
86	Annual Return - Legacy	7 Jan 1999	Download PDF 6 Pages
87	Address - Legacy	23 Dec 1998	Download PDF 1 Pages
88	Accounts - Legacy	7 Oct 1998	Download PDF 1 Pages
89	Accounts - Full	17 Feb 1998	Download PDF 12 Pages
90	Annual Return - Legacy	13 Jan 1998	Download PDF 4 Pages
91	Accounts - Legacy	27 Oct 1997	Download PDF 1 Pages
92	Accounts - Full	23 Apr 1997	Download PDF 12 Pages
93	Annual Return - Legacy	10 Jan 1997	Download PDF 4 Pages
94	Accounts - Legacy	17 Oct 1996	Download PDF 1 Pages
95	Annual Return - Legacy	4 Apr 1996	Download PDF 6 Pages
96	Accounts - Full	12 Dec 1995	Download PDF 14 Pages
97	Accounts - Legacy	28 Sep 1995	Download PDF 2 Pages
98	Accounts - Full	26 Apr 1995	Download PDF 12 Pages
99	Annual Return - Legacy	8 Mar 1995	Download PDF
100	Accounts - Legacy	30 Aug 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jasper Covers Limited Mutual People: Jason Williams	dissolved