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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 36 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
Company Number:02150197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1987
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Heol Eglwys, Ystradgynlais, Swansea, SA9 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United States Minor Outlying Islands
Address:23, Heol Eglwys, Ystradgynlais, United States Minor Outlying Islands, SA9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Lloyd-James
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:24, Heol Las Road Ynysmeudwy, Swansea, Wales, SA8 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michael Lloyd-James
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:24, Heol Las Road, Swansea, Wales, SA9 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
David Jeffrey Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:23, Heol Eglwys, Swansea, SA9 1EY
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 (7 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.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption full.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption full.

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