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FALCON GREEN LIMITED

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

This company is commonly known as Falcon Green Limited. The company was founded 21 years ago and was given the registration number 04585033. The firm's registered office is in SOUTHPORT. You can find them at Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Southport, Merseyside. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FALCON GREEN LIMITED
Company Number:04585033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Southport, Merseyside, PR9 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Railex Business Centre, Crossens Way, Marine Drive, Southport, PR9 9LY

Secretary05 December 2019Active
6, Tavistock Drive, Southport, PR8 2RU

Director30 November 2009Active
66 Cambridge Road, Southport, PR9 9RH

Director13 November 2002Active
65, Liverpool Road, Southport, England, PR8 4BD

Director04 July 2016Active
Shore Road Farm, Marsh Road, Banks, Southport, PR9 8DX

Secretary13 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 November 2002Active
20 Preston Road, Southport, PR9 9EG

Director13 November 2002Active
14 Harrod Drive, Southport, PR8 2HA

Director01 December 2003Active
8 Coudray Road, Southport, PR9 9NL

Director13 November 2002Active
Shore Road Farm, Marsh Road, Banks, Southport, PR9 8DX

Director13 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 November 2002Active

People with Significant Control

Dr Katalin Eva Scholtz
Notified on:14 February 2024
Status:Active
Date of birth:October 1960
Nationality:Hungarian
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Dr Ahmed Al-Dahiri
Notified on:07 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Dr Simon David Tobin
Notified on:07 November 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Dr Katalin Eva Scholtz
Notified on:07 November 2016
Status:Active
Date of birth:October 1960
Nationality:Hungarian
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Dr Abdul Zubairu
Notified on:07 November 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Mrs Kate Zubairu
Notified on:07 November 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Dr David John Unwin
Notified on:07 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Greenhawk Services
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:Forshaws Accountants, Crossens Way, Southport, England, PR9 9LY
Nature of control:
  • Right to appoint and remove directors
Sandaloos Ltd
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:6, Tavistock Drive, Southport, England, PR8 2RU
Nature of control:
  • Significant influence or control
Crig Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:Forshaws Accountants, Crossens Way, Southport, England, PR9 9LY
Nature of control:
  • Significant influence or control

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
2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2024-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Appoint person secretary company with name date.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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