MERETUNE MANAGEMENT (FALCON) LIMITED

Company summary

Company number: 01590424
Status: ACTIVE
Incorporated / age: 9 October 198144 years
Registered office: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MERETUNE MANAGEMENT (FALCON) LIMITED

Company summary

Company number: 01590424
Status: ACTIVE
Incorporated / age: 9 October 198144 years
Registered office: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Stewart ACTIVE	Secretary	26 Feb 2024				Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
HAMPSON, John Thomas ACTIVE	Director	18 Mar 2024		Wales	July 1951	Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
HINCKSON, Deborah ACTIVE	Director	25 Aug 2008		United Kingdom	February 1966	Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
WARD, Stephen ACTIVE	Director	18 Mar 2024		England	June 1967	Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
WISE, Colin RESIGNED	Secretary		12 Feb 2004			17 Falcon House, 26 Morden Road, London, SW19 3BJ
A H F SECRETARIES LTD RESIGNED	Secretary	11 Mar 2021	05 Mar 2024			149, Upper Richmond Road, Putney, SW15 2TX, United Kingdom
GRACE MILLER & CO. LTD RESIGNED	Secretary	12 Feb 2004	12 Mar 2021			84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
CHARMAN, Alison Claire RESIGNED	Director	20 Jul 1994	29 Jun 2001		October 1968	3 Falcon House, 26 Morden Road, London, SW19 3BJ
DONALD, Kevin Garry RESIGNED	Director		19 May 1994		November 1962	4856 East Kentucky Avenue Unit C, Denver Colorado 90222, Usa, FOREIGN
GIBSON, Betty Amelia RESIGNED	Director	01 Nov 2004	08 Jun 2005		June 1922	Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ
GIBSON, Betty Amelia RESIGNED	Director	04 Feb 1991	12 Feb 2004		June 1922	Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ
GIBSON, Michael John RESIGNED	Director		14 Feb 1995		March 1956	3 Falcon House, 26 Morden Road, London, SW19 3BJ
GRAHAM, John RESIGNED	Director	30 May 2006	24 Sep 2012	United Kingdom	January 1940	12 Falcon House, Morden Road, London, SW19 3BJ
GRAHAM, John RESIGNED	Director	01 Nov 2004	08 Jun 2005	United Kingdom	January 1940	12 Falcon House, Morden Road, London, SW19 3BJ
GRAHAM, John RESIGNED	Director		12 Feb 2004	United Kingdom	January 1940	12 Falcon House, Morden Road, London, SW19 3BJ
HAMBLIN, Martin RESIGNED	Director	12 Feb 2004	08 Jun 2005		January 1958	14 Aspen Lodge, Wimbledon Hill Road, London, SW19 7QP
HERR, Michel RESIGNED	Director	02 May 2006	10 Dec 2025	England	September 1971	Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
HIGGINSON, Alan Russell RESIGNED	Director	13 Jun 2006	30 Jun 2023	England	February 1960	149, Upper Richmond Road, Putney, SW15 2TX, England
MCCAIG, Malcolm Graham RESIGNED	Director	15 Nov 2006	12 May 2017	United Kingdom	May 1955	84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
MILNES, Craig RESIGNED	Director	12 Feb 2004	04 Nov 2004		November 1974	Flat 2 Falcon House, 26 Morden Road, South Wimbledon, London, SW19 3BJ
PATEL, Girish Gordhanbhai RESIGNED	Director	02 Feb 2015	30 Jun 2022	England	September 1957	149, Upper Richmond Road, Putney, SW15 2TX, England
ROBERTS, Megan Rosemary RESIGNED	Director	13 Jun 2006	20 Apr 2008		May 1938	19 Falcon House, Morden Road, London, SW19 3BJ
ROBERTS, Megan Rosemary RESIGNED	Director		12 Feb 2004		May 1938	19 Falcon House, Morden Road, London, SW19 3BJ
SMITH, Eileen RESIGNED	Director	01 Sep 1993	31 Dec 2001		January 1936	15 Falcon House, 26 Morden Road, London, SW19 3BJ
STEPHENS, Lianne Clare RESIGNED	Director	03 Sep 2008	28 Jul 2014	United Kingdom	January 1971	94, Beeleigh Road, Morden, Surrey, SM4 5JW
TURNBALL, William Alexander RESIGNED	Director		19 May 1994		December 1955	1 Falcon House, 26 Morden Street, London, SW19 3BJ
WISE, Colin RESIGNED	Director		12 Feb 2004		June 1944	17 Falcon House, 26 Morden Road, London, SW19 3BJ

REED, Stewart ACTIVE
Role: Secretary
Appointed on: 26 Feb 2024
Address: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HAMPSON, John Thomas ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: Wales
Date of birth: July 1951
Address: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HINCKSON, Deborah ACTIVE
Role: Director
Appointed on: 25 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

WARD, Stephen ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: June 1967
Address: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

WISE, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2004
Address: 17 Falcon House, 26 Morden Road, London, SW19 3BJ

A H F SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 11 Mar 2021
Resigned on: 05 Mar 2024
Address: 149, Upper Richmond Road, Putney, SW15 2TX, United Kingdom

GRACE MILLER & CO. LTD RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 12 Mar 2021
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

CHARMAN, Alison Claire RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 29 Jun 2001
Date of birth: October 1968
Address: 3 Falcon House, 26 Morden Road, London, SW19 3BJ

DONALD, Kevin Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: November 1962
Address: 4856 East Kentucky Avenue Unit C, Denver Colorado 90222, Usa, FOREIGN

GIBSON, Betty Amelia RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Jun 2005
Date of birth: June 1922
Address: Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ

GIBSON, Betty Amelia RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 12 Feb 2004
Date of birth: June 1922
Address: Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ

GIBSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: March 1956
Address: 3 Falcon House, 26 Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 12 Falcon House, Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 12 Falcon House, Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 12 Falcon House, Morden Road, London, SW19 3BJ

HAMBLIN, Martin RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 08 Jun 2005
Date of birth: January 1958
Address: 14 Aspen Lodge, Wimbledon Hill Road, London, SW19 7QP

HERR, Michel RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: September 1971
Address: Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HIGGINSON, Alan Russell RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1960
Address: 149, Upper Richmond Road, Putney, SW15 2TX, England

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

MILNES, Craig RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 04 Nov 2004
Date of birth: November 1974
Address: Flat 2 Falcon House, 26 Morden Road, South Wimbledon, London, SW19 3BJ

PATEL, Girish Gordhanbhai RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1957
Address: 149, Upper Richmond Road, Putney, SW15 2TX, England

ROBERTS, Megan Rosemary RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 20 Apr 2008
Date of birth: May 1938
Address: 19 Falcon House, Morden Road, London, SW19 3BJ

ROBERTS, Megan Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Date of birth: May 1938
Address: 19 Falcon House, Morden Road, London, SW19 3BJ

SMITH, Eileen RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 2001
Date of birth: January 1936
Address: 15 Falcon House, 26 Morden Road, London, SW19 3BJ

STEPHENS, Lianne Clare RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 94, Beeleigh Road, Morden, Surrey, SM4 5JW

TURNBALL, William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: December 1955
Address: 1 Falcon House, 26 Morden Street, London, SW19 3BJ

WISE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Date of birth: June 1944
Address: 17 Falcon House, 26 Morden Road, London, SW19 3BJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REED, Stewart ACTIVE

Secretary

26 Feb 2024

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HAMPSON, John Thomas ACTIVE

Director

18 Mar 2024

Wales

July 1951

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HINCKSON, Deborah ACTIVE

Director

25 Aug 2008

United Kingdom

February 1966

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

WARD, Stephen ACTIVE

Director

18 Mar 2024

England

June 1967

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

WISE, Colin RESIGNED

Secretary

12 Feb 2004

17 Falcon House, 26 Morden Road, London, SW19 3BJ

A H F SECRETARIES LTD RESIGNED

Secretary

11 Mar 2021

05 Mar 2024

149, Upper Richmond Road, Putney, SW15 2TX, United Kingdom

GRACE MILLER & CO. LTD RESIGNED

Secretary

12 Feb 2004

12 Mar 2021

84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

CHARMAN, Alison Claire RESIGNED

Director

20 Jul 1994

29 Jun 2001

October 1968

3 Falcon House, 26 Morden Road, London, SW19 3BJ

DONALD, Kevin Garry RESIGNED

Director

19 May 1994

November 1962

4856 East Kentucky Avenue Unit C, Denver Colorado 90222, Usa, FOREIGN

GIBSON, Betty Amelia RESIGNED

Director

01 Nov 2004

08 Jun 2005

June 1922

Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ

GIBSON, Betty Amelia RESIGNED

Director

04 Feb 1991

12 Feb 2004

June 1922

Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ

GIBSON, Michael John RESIGNED

Director

14 Feb 1995

March 1956

3 Falcon House, 26 Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED

Director

30 May 2006

24 Sep 2012

United Kingdom

January 1940

12 Falcon House, Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED

Director

01 Nov 2004

08 Jun 2005

United Kingdom

January 1940

12 Falcon House, Morden Road, London, SW19 3BJ

GRAHAM, John RESIGNED

Director

12 Feb 2004

United Kingdom

January 1940

12 Falcon House, Morden Road, London, SW19 3BJ

HAMBLIN, Martin RESIGNED

Director

12 Feb 2004

08 Jun 2005

January 1958

14 Aspen Lodge, Wimbledon Hill Road, London, SW19 7QP

HERR, Michel RESIGNED

Director

02 May 2006

10 Dec 2025

England

September 1971

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HIGGINSON, Alan Russell RESIGNED

Director

13 Jun 2006

30 Jun 2023

England

February 1960

149, Upper Richmond Road, Putney, SW15 2TX, England

MCCAIG, Malcolm Graham RESIGNED

Director

15 Nov 2006

12 May 2017

United Kingdom

May 1955

84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

MILNES, Craig RESIGNED

Director

12 Feb 2004

04 Nov 2004

November 1974

Flat 2 Falcon House, 26 Morden Road, South Wimbledon, London, SW19 3BJ

PATEL, Girish Gordhanbhai RESIGNED

Director

02 Feb 2015

30 Jun 2022

England

September 1957

149, Upper Richmond Road, Putney, SW15 2TX, England

ROBERTS, Megan Rosemary RESIGNED

Director

13 Jun 2006

20 Apr 2008

May 1938

19 Falcon House, Morden Road, London, SW19 3BJ

ROBERTS, Megan Rosemary RESIGNED

Director

12 Feb 2004

May 1938

19 Falcon House, Morden Road, London, SW19 3BJ

SMITH, Eileen RESIGNED

Director

01 Sep 1993

31 Dec 2001

January 1936

15 Falcon House, 26 Morden Road, London, SW19 3BJ

STEPHENS, Lianne Clare RESIGNED

Director

03 Sep 2008

28 Jul 2014

United Kingdom

January 1971

94, Beeleigh Road, Morden, Surrey, SM4 5JW

TURNBALL, William Alexander RESIGNED

Director

19 May 1994

December 1955

1 Falcon House, 26 Morden Street, London, SW19 3BJ

WISE, Colin RESIGNED

Director

12 Feb 2004

June 1944

17 Falcon House, 26 Morden Road, London, SW19 3BJ