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FALLONS LIMITED

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

This company is commonly known as Fallons Limited. The company was founded 7 years ago and was given the registration number 10348852. The firm's registered office is in HARROGATE. You can find them at Parkside House, East Parade, Harrogate, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FALLONS LIMITED
Company Number:10348852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Parkside House, East Parade, Harrogate, England, HG1 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House, East Parade, Harrogate, England, HG1 5LF

Director01 March 2023Active
4c Mercury Court, Manse Lane, Knaresborough, United Kingdom, HG5 8LF

Director27 August 2016Active
4c Mercury Court, Manse Lane, Knaresborough, England, HG5 8LF

Director27 August 2016Active

People with Significant Control

Mr Nicholas Boothroyd
Notified on:27 August 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:4c Mercury Court, Manse Lane, Knaresborough, England, HG5 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Micheal Fallon
Notified on:27 August 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Parkside House, East Parade, Harrogate, England, HG1 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mottram
Notified on:27 August 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Parkside House, East Parade, Harrogate, England, HG1 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Appoint person director company with name date.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-20Gazette

Gazette filings brought up to date.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

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2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2018-05-25Accounts

Change account reference date company previous extended.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

Change registered office address company with date old address new address.

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