Falcon Green Limited SOUTHPORT


Falcon Green started in year 2002 as Private Limited Company with registration number 04585033. The Falcon Green company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Southport at Forshaws Chartered Accountants. Postal code: PR9 9LY.

At the moment there are 3 directors in the the firm, namely Abdul Z., Ahmed A. and Simon T.. In addition one secretary - Abdul Z. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David U. who worked with the the firm until 5 December 2019.

Falcon Green Limited Address / Contact

Office Address Forshaws Chartered Accountants
Office Address2 Railex Business Centre Crossens Way
Town Southport
Post code PR9 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04585033
Date of Incorporation Fri, 8th Nov 2002
Industry Renting and operating of Housing Association real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Abdul Z.

Position: Secretary

Appointed: 05 December 2019

Abdul Z.

Position: Director

Appointed: 04 July 2016

Ahmed A.

Position: Director

Appointed: 30 November 2009

Simon T.

Position: Director

Appointed: 13 November 2002

Katalin S.

Position: Director

Appointed: 01 December 2003

Resigned: 31 August 2022

David U.

Position: Director

Appointed: 13 November 2002

Resigned: 15 July 2018

Mark C.

Position: Director

Appointed: 13 November 2002

Resigned: 01 December 2011

John S.

Position: Director

Appointed: 13 November 2002

Resigned: 30 November 2009

David U.

Position: Secretary

Appointed: 13 November 2002

Resigned: 05 December 2019

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 13 November 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 08 November 2002

Resigned: 13 November 2002

People with significant control

The register of PSCs that own or control the company includes 10 names. As BizStats researched, there is Sandaloos Ltd from Southport, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is David U. This PSC has significiant influence or control over the company,. The third one is Katalin S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sandaloos Ltd

6 Tavistock Drive, Southport, PR8 2RU, England

Legal authority Compa
Legal form Limited Company
Notified on 7 November 2016
Nature of control: significiant influence or control

David U.

Notified on 7 November 2016
Nature of control: significiant influence or control

Katalin S.

Notified on 14 February 2024
Nature of control: significiant influence or control

Greenhawk Services

Forshaws Accountants Crossens Way, Southport, PR9 9LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 November 2016
Nature of control: right to appoint and remove directors

Crig Limited

Forshaws Accountants Crossens Way, Southport, PR9 9LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 November 2016
Nature of control: significiant influence or control

Ahmed A.

Notified on 7 November 2016
Ceased on 14 February 2024
Nature of control: significiant influence or control

Simon T.

Notified on 7 November 2016
Ceased on 14 February 2024
Nature of control: significiant influence or control

Abdul Z.

Notified on 7 November 2016
Ceased on 7 November 2016
Nature of control: significiant influence or control

Kate Z.

Notified on 7 November 2016
Ceased on 7 November 2016
Nature of control: significiant influence or control

Katalin S.

Notified on 7 November 2016
Ceased on 7 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets37 90232 32838 45939 79239 22039 949
Net Assets Liabilities45 22344 88544 58644 36843 11242 830
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0211 0461 0721 0321 0931 153
Creditors13 6087 72013 49714 46114 45714 781
Fixed Assets21 95021 32320 69620 06919 44218 815
Net Current Assets Liabilities24 29424 60824 96225 33124 76325 168
Total Assets Less Current Liabilities46 24445 93145 65845 40044 20543 983

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th November 2023
filed on: 21st, December 2023
Free Download (7 pages)

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