T.W.FALKINGHAM LIMITED

Company summary

Company number: 00626896
Status: ACTIVE
Incorporated / age: 28 April 195967 years
Registered office: Balne Hall, Balne, Goole, DN14 0EA, England
Accounts due: 29 March 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Balne Hall, Balne, Goole, DN14 0EA, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Megan Victoria ACTIVE	Secretary	01 Sep 2020				Balne Hall, Balne, Goole, North Yorkshire, DN14 0EA, England
FALKINGHAM, William Martin ACTIVE	Director			England	November 1950	Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY, England
WOOD, Matthew Stuart ACTIVE	Director	20 Jan 2016		England	February 1990	Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY, England
FALKINGHAM, Jean RESIGNED	Secretary		31 May 2002			Atlantica, Low Gate Balne Snaith, Goole, N Humberside, DN14
TALL, Sabira RESIGNED	Secretary	31 May 2002	01 Sep 2020			Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY
FALKINGHAM, Jean RESIGNED	Director		17 Feb 2004		June 1920	Atlantica, Low Gate Balne Snaith, Goole, N Humberside, DN14

WOOD, Megan Victoria ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Balne Hall, Balne, Goole, North Yorkshire, DN14 0EA, England

FALKINGHAM, William Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1950
Address: Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY, England

WOOD, Matthew Stuart ACTIVE
Role: Director
Appointed on: 20 Jan 2016
Country of Residence: England
Date of birth: February 1990
Address: Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY, England

FALKINGHAM, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: Atlantica, Low Gate Balne Snaith, Goole, N Humberside, DN14

TALL, Sabira RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 01 Sep 2020
Address: Leatham Lodge, Balne Hall Road, Pollington, Goole, North Humberside, DN14 0DY

FALKINGHAM, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2004
Date of birth: June 1920
Address: Atlantica, Low Gate Balne Snaith, Goole, N Humberside, DN14

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2002	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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