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FALCON (FOUR MARKS) LTD

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

This company is commonly known as Falcon (four Marks) Ltd. The company was founded 5 years ago and was given the registration number 11535475. The firm's registered office is in CHELMSFORD. You can find them at Oakwood House The Bringey, Great Baddow, Chelmsford, Essex. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:FALCON (FOUR MARKS) LTD
Company Number:11535475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Oakwood House The Bringey, Great Baddow, Chelmsford, Essex, England, CM2 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, The Bringey, Great Baddow, Chelmsford, England, CM2 7FQ

Director24 August 2018Active
Gardenia, Church Lane, Ewshot, Farnham, England, GU10 5BJ

Director08 November 2018Active

People with Significant Control

Mr Robert Paul Symons
Notified on:01 August 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Oakwood House, The Bringey, Chelmsford, England, CM2 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven George Fisher
Notified on:24 August 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Oakwood House, The Bringey, Chelmsford, England, CM2 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-22Change of name

Certificate change of name company.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-01-31Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-05-31Resolution

Resolution.

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2018-11-08Officers

Appoint person director company with name date.

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2018-08-24Incorporation

Incorporation company.

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