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Home > England & Wales Companies > FALLINGS PARK INDUSTRIAL ESTATE LIMITED
Company Information for

FALLINGS PARK INDUSTRIAL ESTATE LIMITED

SUITE 2, 77A ST. JOHN'S WOOD HIGH STREET, LONDON, NW8 7NL,
Company Registration Number
01514543
Private Limited Company
Active

Company Overview

About Fallings Park Industrial Estate Ltd
FALLINGS PARK INDUSTRIAL ESTATE LIMITED was founded on 1980-08-28 and has its registered office in London. The organisation's status is listed as "Active". Fallings Park Industrial Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALLINGS PARK INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
SUITE 2
77A ST. JOHN'S WOOD HIGH STREET
LONDON
NW8 7NL
Other companies in W1W
 
Filing Information
Company Number 01514543
Company ID Number 01514543
Date formed 1980-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905629713  
Last Datalog update: 2024-12-05 08:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLINGS PARK INDUSTRIAL ESTATE LIMITED
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Company Officers of FALLINGS PARK INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ADAMSON
 Company Secretary 2017-07-25
WILLIAM JEREMY BAKER
 Director 2002-10-08
PETER JOHN HODGSON
 Director 2018-07-24
MARTIN LAURENCE TAYLOR
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY COWAN
 Company Secretary 1992-02-20 2017-07-25
CRAIG ANTONY HOLMES
 Director 2009-07-08 2017-03-31
ROBERT JAMES BURTON
 Director 2005-12-01 2009-09-30
ANTHONY EDWARD HOFFMAN
 Director 1996-10-08 2007-09-11
DEREK MAUNSELL MILLIS
 Director 1992-02-20 2006-01-25
REUBIN DEREK TAYLOR
 Director 1992-02-20 2002-10-31
ALBAN FRANK JOHN GORDON
 Director 1992-02-20 1996-07-31
ROBERT IAN WOOD
 Director 1992-02-20 1991-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JEREMY BAKER BILLON UNDERWRITING LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
WILLIAM JEREMY BAKER BILLON DEVELOPMENTS LIMITED Director 1990-12-08 CURRENT 1987-05-01 Active - Proposal to Strike off
PETER JOHN HODGSON FALCON INDUSTRIAL SUPPLIES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
MARTIN LAURENCE TAYLOR HF TRUST LIMITED Director 2013-04-27 CURRENT 1962-09-10 Active
MARTIN LAURENCE TAYLOR COTTAGE AND RURAL ENTERPRISES LIMITED Director 2013-02-07 CURRENT 1966-10-04 Converted / Closed
MARTIN LAURENCE TAYLOR CARE FUND LIMITED Director 2012-05-03 CURRENT 2009-09-30 Converted / Closed
MARTIN LAURENCE TAYLOR TAMARISK HOUSING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MARTIN LAURENCE TAYLOR MARTIN TAYLOR ASSOCIATES LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28REGISTERED OFFICE CHANGED ON 28/11/24 FROM 24 Old Burlington Street London W1S 3AW England
2024-07-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEREMY BAKER
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 201 Great Portland Street London W1W 5AB
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP01DIRECTOR APPOINTED MR PETER JOHN HODGSON
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-08-29TM02Termination of appointment of Stanley Cowan on 2017-07-25
2017-08-29AP03Appointment of Mr Malcolm Adamson as company secretary on 2017-07-25
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTONY HOLMES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 29
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 29
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR MARTIN LAURENCE TAYLOR
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 29
2015-03-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 29
2014-03-13AR0120/02/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STANLEY COWAN on 2013-02-28
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0120/02/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0120/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY BAKER / 01/10/2009
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON
2009-08-21AA31/03/09 TOTAL EXEMPTION FULL
2009-07-31288aDIRECTOR APPOINTED CRAIG ANTONY HOLMES
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1H 0HY
2009-02-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-25225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-03-07363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-03-02363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-02-28363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-03-06363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-08363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-02-24363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-03-04363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-23363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-03-06363bRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1997-03-06363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-03-07363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1994-03-14363sRETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS
1994-03-14AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-02-28363(288)DIRECTOR RESIGNED
1993-02-28363sRETURN MADE UP TO 20/02/93; CHANGE OF MEMBERS
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-03-04288DIRECTOR'S PARTICULARS CHANGED
1992-03-04363sRETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FALLINGS PARK INDUSTRIAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALLINGS PARK INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALLINGS PARK INDUSTRIAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALLINGS PARK INDUSTRIAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of FALLINGS PARK INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLINGS PARK INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of FALLINGS PARK INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLINGS PARK INDUSTRIAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FALLINGS PARK INDUSTRIAL ESTATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FALLINGS PARK INDUSTRIAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLINGS PARK INDUSTRIAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALLINGS PARK INDUSTRIAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 7NL