FALCON WHARF LIMITED
Company number: 05492033
Company Name:
FALCON WHARF LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Secretary's Change of Particulars / JAMES JOHN JORDAN / 28/03/2011 | £ 1.99 |
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| Registered Office changed on 30/03/2011 FROM | £ 1.99 |
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| Secretary's Change of Particulars / KAREN LORRAINE ATTERBURY / 28/03/2011 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
Website:
Directors:
Mr S. Brown
appointed 18 Nov 2008also director of:
| BROMSGROVE STREET LIMITED | 05365574 |
| COUNTRYSIDE 27 LIMITED | 06126298 |
| GMV MANAGEMENT LIMITED | 03959700 |
| GN TOWER LIMITED | 05234879 |
| GREENWICH MILLENNIUM VILLAGE LIMITED | 03648005 |
| GW CITY VENTURES LIMITED | 05234884 |
| GWNW CITY DEVELOPMENTS LIMITED | 05474072 |
| LINCROFT RESIDENTS ASSOCIATION LIMITED | 05846472 |
Mr A. Pinfield
appointed 09 Jul 2010also director of:
| EAGLE FAIRFIELD & DINGWALL LIMITED | 05389803 |
| GWNW CITY DEVELOPMENTS LIMITED | 05474072 |
| NATWEST LEASE MANAGEMENT LIMITED | 01297238 |
Ms I.R. Skinner
appointed 13 Oct 2008also director of:
| BROMSGROVE STREET LIMITED | 05365574 |
| COUNTRYSIDE 27 LIMITED | 06126298 |
| GN TOWER LIMITED | 05234879 |
| GREENWICH MILLENNIUM VILLAGE LIMITED | 03648005 |
| GW BALLI HOLDINGS LIMITED | 06193171 |
| GW CITY VENTURES LIMITED | 05234884 |
| GWNW CITY DEVELOPMENTS LIMITED | 05474072 |
| LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | 05401546 |
| LEWISHAM GATEWAY DEVELOPMENTS LIMITED | 05401148 |
| PHOENIX BIRMINGHAM LATITUDE LIMITED | 07325119 |
Mr R.J. Woolsey
appointed 26 Feb 2009also director of:
| GLOBE ROAD LIMITED | 05207305 |
| GMV MANAGEMENT LIMITED | 03959700 |
| GN TOWER LIMITED | 05234879 |
| GREENWICH MILLENNIUM VILLAGE LIMITED | 03648005 |
| GW BALLI HOLDINGS LIMITED | 06193171 |
| GW CITY VENTURES LIMITED | 05234884 |
| GWNW CITY DEVELOPMENTS LIMITED | 05474072 |
| LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | 05788609 |
| LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | 05401546 |
| LEWISHAM GATEWAY DEVELOPMENTS LIMITED | 05401148 |
| NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED | 04874543 |
| NORTH CENTRAL MANAGEMENT LIMITED | 04409874 |
| PHOENIX BIRMINGHAM LATITUDE LIMITED | 07325119 |
Industry:
GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521
Category:
Private Limited with Share Capital
Incorporated:
27 Jun 2005
Registered Office:
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE
,BUCKINGHAMSHIRE
,HP12 3NR
United Kingdom
Filing Summary:
Group of Companies:
| GWNW CITY DEVELOPMENTS LIMITED | 05474072 | Parent |
| THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY | SC045551 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | BALFOUR BEATTY GROUP LIMITED | 00101073 | Leading |
| 2 | BARRATT DEVELOPMENTS P L C | 00604574 | Leading |
| 3 | CARILLION PLC | 03782379 | Leading |
| 4 | BDW TRADING LIMITED | 03018173 | Leading |
| 5 | LAING O'ROURKE PLC. | 04222545 | Leading |
| 7,350 | P.R. TURNER (BUILDING CONTRACTORS) LIMITED | 01882110 | Trailing |
| 7,351 | GUARDIAN BUILDERS (UK) LTD | 02067234 | Trailing |
| 7,352 | D.P. & M. CONSTRUCTION LIMITED | 01882928 | Trailing |
| 7,353 | J. REYNOLDS (WESTERN) LIMITED | 01925634 | Trailing |
| 7,354 | J.R.D. BUILDING LIMITED | 01748670 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 26 | MORGAN SINDALL PLC | 04273754 | Leading |
| 32 | MORGAN SINDALL (INFRASTRUCTURE) PLC | 01904978 | Leading |
| 57 | LOVELL PARTNERSHIPS LIMITED | 02387333 | Leading |
| 58 | HALCROW GROUP LIMITED | 03415971 | Leading |
| 62 | OVERBURY PLC | 00836946 | Leading |
| 111 | BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED | 03808946 | Leading |
| 630 | TAYLOR WIMPEY HOLDINGS LIMITED | 00401589 | Leading |
| 730 | MCLEAN HOMES LIMITED | 00263508 | Leading |
| 920 | WHELMAR (LANCASHIRE) LIMITED | 00321085 | Leading |
| 1,631 | O & H HOLDINGS NO.2 LIMITED | 01228446 | Leading |
| 7,428 | HALCROW H&S LIMITED | 02288955 | Trailing |
| 7,436 | ESPM PROJECT MANAGEMENT LIMITED | 02721508 | Trailing |
| 7,461 | DRAY BUILDING LIMITED | 02046235 | Trailing |
| 7,506 | HEREDITAS LIMITED | 02129454 | Trailing |
| 7,579 | HALCROW ASIA PARTNERSHIP LIMITED | 02490667 | Trailing |
| 7,906 | GN TOWER LIMITED | 05234879 | Trailing |
| 7,993 | PAYCAUSE LIMITED | 02177270 | Trailing |
| 8,080 | PELHAM HOMES DEVELOPMENTS LIMITED | 02187130 | Trailing |
| 8,493 | MCLEAN HOMES HOLDINGS LIMITED | 03289847 | Trailing |
| 8,810 | ALLSEAS UK LIMITED | 02891313 | Trailing |
Last Updated:
Company number: 05492033
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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31 Mar 2011
CH03
Secretary's Change of Particulars / JAMES JOHN JORDAN / 28/03/2011
£ 1.99
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30 Mar 2011
CH03
Secretary's Change of Particulars / KAREN LORRAINE ATTERBURY / 28/03/2011
£ 1.99
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12 Oct 2010
CH01
View Sample
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Director's Change of Particulars / INGRID RUTH GELLEY / 12/10/2010
£ 1.99
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19 Aug 2010
£ 4.99
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11 Jan 2010
CH03
Secretary's Change of Particulars / KAREN LORRAINE ATTERBURY / 11/01/2010
£ 1.99
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08 Jan 2010
CH03
Secretary's Change of Particulars / JAMES JOHN JORDAN / 07/01/2010
£ 1.99
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15 Oct 2009
CH03
Secretary's Change of Particulars / KAREN LORRAINE ATTERBURY / 15/10/2009
£ 1.99
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08 Jul 2009
288c
Director's Change of Particulars / RICHARD WOOLSEY / 16/06/2009
£ 1.99
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30 Jun 2009
363a
Annual Return (Director's details) made up to 27/06/09
£ 1.99
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11 Jun 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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13 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR NEAL MOY
£ 1.99
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27 Feb 2009
288a
Director Appointed RICHARD JOHN WOOLSEY
£ 1.99
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19 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHCOMBE
£ 1.99
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19 Nov 2008
288a
Director Appointed SIMON JAMES BROWN
£ 1.99
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19 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS
£ 1.99
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16 Oct 2008
288a
Director Appointed INGRID RUTH GELLEY
£ 1.99
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16 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
£ 1.99
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21 Jul 2008
363a
Annual Return (Director's details) made up to 27/06/08
£ 1.99
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17 Jul 2008
288a
Director Appointed MR RICHARD WILLIAM HAYS
£ 1.99
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17 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS
£ 1.99
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22 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
£ 1.99
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14 Nov 2007
288c
Secretary's details changed
£ 1.99
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18 Sep 2007
287
Registered Office changed on 18/09/07
£ 1.99
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05 Jul 2007
363a
Annual Return (Director's details) made up to 27/06/07
£ 1.99
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10 May 2007
288b
Director Resigned
£ 1.99
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12 Apr 2007
288a
New Secretary Appointed
£ 1.99
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03 Apr 2007
288a
New Director Appointed
£ 1.99
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17 Jul 2006
288a
New Secretary Appointed
£ 1.99
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17 Jul 2006
288b
Secretary Resigned
£ 1.99
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17 Jul 2006
363a
Annual Return (Director's details) made up to 27/06/06
£ 1.99
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19 Aug 2005
288a
New Director Appointed
£ 1.99
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19 Aug 2005
288a
New Director Appointed
£ 1.99
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19 Aug 2005
288a
New Director Appointed
£ 1.99
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16 Aug 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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16 Aug 2005
RES13
BUS MATTERS 29/07/05
£ 1.99
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15 Aug 2005
288b
Director Resigned
£ 1.99
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15 Aug 2005
288b
Director Resigned
£ 1.99
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15 Aug 2005
88(2)R
AD 01/08/05
£ 1.99
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09 Aug 2005
288a
New Director Appointed
£ 1.99
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09 Aug 2005
288a
New Director Appointed
£ 1.99
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09 Aug 2005
395
Details of a Mortgage or Charge
£ 1.99
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04 Aug 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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04 Aug 2005
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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04 Aug 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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03 Aug 2005
225
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
£ 1.99
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03 Aug 2005
287
Registered Office changed on 03/08/05
£ 1.99
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03 Aug 2005
288a
New Director Appointed
£ 1.99
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03 Aug 2005
288a
New Director Appointed
£ 1.99
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03 Aug 2005
288a
New Secretary Appointed
£ 1.99
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03 Aug 2005
288a
New Director Appointed
£ 1.99
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03 Aug 2005
288b
Secretary Resigned
£ 1.99
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Company number: 05492033
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms K.L. Atterbruy
Karen Atterbruy
Company Secretary
FALCON WHARF LIMITED
11 Jul 2006
BritishMr S. Brown
Simon Brown
Director
FALCON WHARF LIMITED
18 Nov 2008
BritishMr J.J. Jordan
James Jordan
Company Secretary
FALCON WHARF LIMITED
07 Mar 2007
BritishMr A. Pinfield
Andrew Pinfield
Director
FALCON WHARF LIMITED
09 Jul 2010
BritishMs I.R. Skinner
Ingrid Skinner
Director
FALCON WHARF LIMITED
13 Oct 2008
BritishMr R.J. Woolsey
Richard Woolsey
Director
FALCON WHARF LIMITED
26 Feb 2009
British
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