FALKNER PROPERTIES LIMITED

FALKNER PROPERTIES LIMITED is an active private limited company, incorporated on 3 December 1955. The nature of the business is Development of building projects. The company's registered office is on Glen Road, Hindhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FALKNER PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	APPLEGARTH GLEN ROAD
Address Line 2	BEACON HILL
Post Town	HINDHEAD
County	SURREY
Postcode	GU26 6QE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

FALKNER PROPERTIES LIMITED

Directors

(The company's officers)

MRS ANNE FLORENCE ELIZABETH BUCKINGHAM

(~85 year old British national)

29 AVELEY LANE, FARNHAM, SURREY, GU9 8PR

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/06/1991

MR. STEPHEN MICHAEL CHARLES BUCKINGHAM

(~57 year old English national)

STRATHCONON HOUSE PORTHCONAN BAY, PADSTOW, CORNWALL, PL28 8LP, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/12/1990

MR JEREMY RICHARD ARNOLD GEAR

(~62 year old British national)

5 FRANCES CLOSE DENTSTONE, UTTOXETER, STAFFORDSHIRE, ST14 5GZ, UNITED KINGDOM

Current Director
Gives occupation as SCHOOLMASTER
Usually resident in UNITED KINGDOM

Appointed on 27/12/1990

MR WILLIAM ROBERT GEAR

(~60 year old British national)

APPLEGARTH, GLEN ROAD BEACONHILL, HINDHEAD, SURREY, GU26 6QE

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/06/1991

MS ROSALIND ELIZABETH ROGERS

(~58 year old British national)

CHARLTON GROVE 10 CHARLTON, SHAFTESBURY, SP7 0EN, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 17/06/1991

MRS ROSALIND ELIZABETH ROGERS

CHARLTON GROVE 10 CHARLTON, SHAFTESBURY, SP7 0EN, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2011

Shareholders

(Persons of Significant Control)

Mr Jeremy Richard Arnold Gear

(~62 year old British national)

5 Frances Close, Dentstone, Uttoxeter, Staffordshire, ST14 5GZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Florence Elizabeth Buckingham

(~85 year old British national)

29a Aveley Lane, Farnham, Surrey, GU9 8PR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Robert Gear

(~60 year old British national)

Applegarth, Glen Road, Beaconhill, Hindhead, Surrey, GU26 6QE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED

MR WILLIAM ROBERT GEAR

PORTHCOTHAN LIMITED

MR. STEPHEN MICHAEL CHARLES BUCKINGHAM

ROSEMERE MANAGEMENT COMPANY LIMITED

MS ROSALIND ELIZABETH ROGERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)