UKBizDB.co.uk

FALCONSPRING LIMITED

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

This company is commonly known as Falconspring Limited. The company was founded 30 years ago and was given the registration number 02887947. The firm's registered office is in MUCH HADHAM. You can find them at 4 Culver Court, Malting Lane, Much Hadham, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FALCONSPRING LIMITED
Company Number:02887947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Culver Court, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Culver Court, Malting Lane, Much Hadham, United Kingdom, SG10 6AN

Director26 January 2013Active
4, Culver Court, Malting Lane, Much Hadham, United Kingdom, SG10 6AN

Director15 February 2010Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA

Secretary26 May 1994Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary14 January 1994Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director14 January 1994Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA

Director26 May 1994Active
Shelrok, Wildernesse Avenue, Sevenoaks, TN15 0EA

Director24 June 1994Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director14 January 1994Active

People with Significant Control

Mr Peter Duncan Hakansson Redburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:4, Culver Court, Much Hadham, SG10 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Ann Redburn
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:4, Culver Court, Much Hadham, SG10 6AN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-26Accounts

Accounts with accounts type total exemption small.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-12Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.