FALHAVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falhaven Limited. The company was founded 37 years ago and was given the registration number 02150197. The firm's registered office is in SWANSEA. You can find them at 23 Heol Eglwys, Ystradgynlais, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | FALHAVEN LIMITED |
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| Company Number | : | 02150197 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 1987 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 23 Heol Eglwys, Ystradgynlais, Swansea, SA9 1EY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23 Heol Eglwys, Ystradgynlais, Swansea, SA9 1EY | Secretary | - | Active |
| 23 Heol Eglwys, Ystradgynlais, Swansea, SA9 1EY | Director | - | Active |
| 24 Heol Las Road, Ynysmeudw Pontardawe, Swansea, SA8 4PR | Director | - | Active |
People with Significant Control
| David Jeffrey Lewis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1946 |
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| Nationality | : | British |
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| Address | : | 23, Heol Eglwys, Swansea, SA9 1EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Michael Lloyd-James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 24, Heol Las Road, Swansea, Wales, SA9 4PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| David Jeffrey Lewis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1946 |
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| Nationality | : | British |
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| Country of residence | : | United States Minor Outlying Islands |
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| Address | : | 23, Heol Eglwys, Ystradgynlais, United States Minor Outlying Islands, SA9 1EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Lloyd-James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 24, Heol Las Road Ynysmeudwy, Swansea, Wales, SA8 4PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)