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FALCON FLATS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Falcon Flats Management Company Limited. The company was founded 37 years ago and was given the registration number 02116535. The firm's registered office is in HOLSWORTHY. You can find them at Thornbury Mill, Thornbury, Holsworthy, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALCON FLATS MANAGEMENT COMPANY LIMITED
Company Number:02116535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thornbury Mill, Thornbury, Holsworthy, Devon, EX22 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornbury Mill, Thornbury, Holsworthy, EX22 7AY

Secretary15 January 2008Active
Thornbury Mill, Thornbury, Holsworthy, EX22 7AY

Director15 January 2008Active
Thornbury Mill, Thornbury, Holsworthy, EX22 7AY

Director18 January 2000Active
Flat 4 25 The Square, Holsworthy, EX22 6AN

Secretary06 January 1995Active
25 The Square, Holsworthy, EX22 6AN

Secretary-Active
Flat 3, 25 The Square, Holsworhy, EX22 6AN

Secretary14 January 1994Active
Flat 4 25 The Square, Holsworthy, EX22 6AN

Director14 January 1994Active
25 The Square, Holsworthy, EX22 6AN

Director-Active
25 The Square, Holsworthy, EX22 6AN

Director-Active
Two Hoots North Road, Holsworthy, EX22 6HF

Director17 January 1995Active
Flat 3, 25 The Square, Holsworhy, EX22 6AN

Director-Active

People with Significant Control

Ms Elizabeth Steele
Notified on:14 March 2022
Status:Active
Date of birth:June 1957
Nationality:British
Address:Thornbury Mill, Holsworthy, EX22 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zenon Michael Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Thornbury Mill, Holsworthy, EX22 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-01-09Persons with significant control

Notification of a person with significant control statement.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2020-01-01Officers

Change person director company with change date.

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2020-01-01Persons with significant control

Change to a person with significant control.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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