FALCONSET LIMITED

Company summary

Company number: 01775393
Status: ACTIVE
Incorporated / age: 5 December 198342 years
Registered office: Number 5 51 Mount Street, London, W1K 2SE
Accounts due: 30 June 2027
Confirmation statement due: 26 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:29 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
Number 5 51 Mount Street, London, W1K 2SE
Nature of business
Buying and selling of own real estate
Previous company names
BRIDE HALL DEVELOPMENTS PLC
LITCHMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESMOND, Daniel Frank ACTIVE	Director			England	January 1940	Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
FFORDE, Arthur William Brownlow RESIGNED	Secretary		29 Sep 1993			33 Sutherland Street, London, SW1V 4JU
MAXFIELD, Jeremy David RESIGNED	Secretary	30 Sep 1993	31 Jul 2014			Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA
BOOTH, Mark David RESIGNED	Director		29 Oct 1996		May 1962	7 Burnaby Street, London, SW10
FFORDE, Arthur William Brownlow RESIGNED	Director		29 Sep 1993		October 1956	33 Sutherland Street, London, SW1V 4JU
HUME, Robert James RESIGNED	Director		20 Jan 2000	United Kingdom	March 1958	47 Molyneux Street, London, W1H 5HW
LOCKHART, Charles David RESIGNED	Director		22 Jun 1992		September 1962	22 Ibis Lane, London, W4 3UP
MAXFIELD, Jeremy David RESIGNED	Director	20 Jan 2000	31 Jul 2014	United Kingdom	July 1963	Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA
MCNICHOLAS, Thomas Martin RESIGNED	Director		31 May 1994		December 1937	30 Glebe Street, London, W4 2BG
STEWART, Douglas James RESIGNED	Director		11 Oct 1993	United Kingdom	August 1958	Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

DESMOND, Daniel Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1940
Address: Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB

FFORDE, Arthur William Brownlow RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1993
Address: 33 Sutherland Street, London, SW1V 4JU

MAXFIELD, Jeremy David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jul 2014
Address: Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

BOOTH, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Date of birth: May 1962
Address: 7 Burnaby Street, London, SW10

FFORDE, Arthur William Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: October 1956
Address: 33 Sutherland Street, London, SW1V 4JU

HUME, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 47 Molyneux Street, London, W1H 5HW

LOCKHART, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: September 1962
Address: 22 Ibis Lane, London, W4 3UP

MAXFIELD, Jeremy David RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Brook Cottage, Oak Grange Road, West Clandon, Surrey, GU4 7UA

MCNICHOLAS, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1937
Address: 30 Glebe Street, London, W4 2BG

STEWART, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1989	Outstanding
10 Aug 1989	Outstanding
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied
20 Sep 1988	Satisfied
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1988	Satisfied
31 Mar 1988	Satisfied
26 Feb 1988	Satisfied
26 Feb 1988	Satisfied
04 Jan 1988	Satisfied
26 Nov 1987	Satisfied
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied
28 Sep 1987	Satisfied
23 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1987	Satisfied
08 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1985	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.

Legal Entity Identifier

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