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Falfield Securities Ltd, WR10 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALFIELD SECURITIES LTD

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

This company is commonly known as Falfield Securities Ltd. The company was founded 6 years ago and was given the registration number 11514047. The firm's registered office is in PERSHORE. You can find them at Perrott House, 17, Bridge Street, Pershore, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FALFIELD SECURITIES LTD
Company Number:11514047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Perrott House, 17, Bridge Street, Pershore, England, WR10 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hewletts, Aggs Hill, Cheltenham, England, GL54 4ET

Director20 May 2021Active
The Hewletts, Aggs Hill, Cheltenham, England, GL54 4ET

Director15 June 2021Active
Lakselv, Wentworth Road, Aldeburgh, England, IP15 5BB

Director22 November 2018Active
27, Bridge Street, Pershore, United Kingdom, WR10 1AJ

Director13 August 2018Active
Suit 20, 41- 43 Belsize Avenue, London, England, NW3 4BN

Director12 May 2019Active
16 Earlsfield Road, London, England, SW18 3DW

Director22 May 2019Active
Old Swan House, The Common, Chipperfield, Kings Langley, England, WD4 9BY

Director22 May 2019Active
51 Chalcot Road, London, United Kingdom, NW1 8LY

Director22 May 2019Active
16 Porchester Terrace, London, England, W2 3TL

Director22 May 2019Active

People with Significant Control

Elmsley Homes (Holdings) Limited
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:102, Fulham Palace Road, London, England, W6 9PL
Nature of control:
  • Right to appoint and remove directors
Mr Robert Charles Stern
Notified on:22 May 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:16 Porchester Terrace, London, England, W2 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hodges
Notified on:13 August 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:27, Bridge Street, Pershore, United Kingdom, WR10 1AJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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