Falcon Flats Management Company Limited HOLSWORTHY


Founded in 1987, Falcon Flats Management Company, classified under reg no. 02116535 is an active company. Currently registered at Thornbury Mill EX22 7AY, Holsworthy the company has been in the business for 37 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Zenon B. and Elizabeth S.. In addition one secretary - Elizabeth S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falcon Flats Management Company Limited Address / Contact

Office Address Thornbury Mill
Office Address2 Thornbury
Town Holsworthy
Post code EX22 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02116535
Date of Incorporation Mon, 30th Mar 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (140 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Elizabeth S.

Position: Secretary

Appointed: 15 January 2008

Zenon B.

Position: Director

Appointed: 15 January 2008

Elizabeth S.

Position: Director

Appointed: 18 January 2000

Christine N.

Position: Director

Appointed: 17 January 1995

Resigned: 19 April 1999

Gillian D.

Position: Secretary

Appointed: 06 January 1995

Resigned: 15 January 2008

Michael T.

Position: Secretary

Appointed: 14 January 1994

Resigned: 06 January 1995

Gillian D.

Position: Director

Appointed: 14 January 1994

Resigned: 15 January 2008

Roger D.

Position: Director

Appointed: 30 January 1991

Resigned: 14 January 1994

Michael T.

Position: Director

Appointed: 30 January 1991

Resigned: 06 January 1995

Ken H.

Position: Director

Appointed: 30 January 1991

Resigned: 05 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Elizabeth S. This PSC and has 25-50% shares. The second entity in the PSC register is Zenon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth S.

Notified on 14 March 2022
Ceased on 2 December 2022
Nature of control: 25-50% shares

Zenon B.

Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 10th, November 2023
Free Download (3 pages)

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