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FALCON AND FOXGLOVE ESTATE AGENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon And Foxglove Estate Agents Ltd. The company was founded 20 years ago and was given the registration number 04943769. The firm's registered office is in BURNLEY. You can find them at 300 Lowerhouse Lane, , Burnley, Lancashire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FALCON AND FOXGLOVE ESTATE AGENTS LTD
Company Number:04943769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:300 Lowerhouse Lane, Burnley, Lancashire, BB12 6LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259, Lowerhouse Lane, Burnley, England, BB12 6LZ

Director24 January 2022Active
21 Smithyfield Avenue, Burnley, BB10 3JA

Secretary29 October 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary27 October 2003Active
259, Lowerhouse Lane, Burnley, United Kingdom, BB12 6LZ

Director23 June 2012Active
30 Sylvan Drive, Burnley, Lancashire, BB11 5PX

Director29 October 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director27 October 2003Active

People with Significant Control

Mr John Howard Baker
Notified on:21 October 2022
Status:Active
Date of birth:October 1947
Nationality:British
Address:300, Lowerhouse Lane, Burnley, BB12 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ramsden Hoyle
Notified on:24 January 2022
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Spain
Address:Calle Benejuzar 25, Formentera Del Segura, Alicante, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr John Howard Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:300, Lowerhouse Lane, Burnley, BB12 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-08Officers

Change person director company with change date.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Termination secretary company with name termination date.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type micro entity.

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