Falcona Properties started in year 2013 as Private Limited Company with registration number 08724143. The Falcona Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Salford at Alex House. Postal code: M3 5JZ. Since 2018/08/08 Falcona Properties Limited is no longer carrying the name Falcona Management.
The firm has one director. Michael L., appointed on 6 November 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Osker H.. There were no ex secretaries.
Office Address | Alex House |
Office Address2 | 260/8 Chapel Street |
Town | Salford |
Post code | M3 5JZ |
Country of origin | United Kingdom |
Registration Number | 08724143 |
Date of Incorporation | Wed, 9th Oct 2013 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th October |
Company age | 11 years old |
Account next due date | Tue, 30th Jul 2024 (124 days left) |
Account last made up date | Sun, 30th Oct 2022 |
Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Last confirmation statement dated | Mon, 9th Oct 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Michael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Miriam L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eliot L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miriam L.
Notified on | 6 April 2016 |
Ceased on | 21 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eliot L.
Notified on | 6 April 2016 |
Ceased on | 21 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Falcona Management | August 8, 2018 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-30 | 2017-10-30 | 2018-10-30 | 2019-10-30 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
Net Worth | 52 266 | 1 795 | 1 886 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 60 108 | 152 | 113 681 | 81 | 81 | 81 | 81 | ||
Current Assets | 69 573 | 17 277 | 60 108 | 10 454 | 122 245 | 8 645 | 8 645 | 8 645 | 8 645 |
Debtors | 8 650 | 17 193 | 10 302 | 8 564 | 8 564 | 8 564 | 8 564 | 8 564 | |
Net Assets Liabilities | 1 886 | 150 | -1 123 | -1 123 | -891 | -891 | -891 | ||
Other Debtors | 10 302 | 8 564 | 8 564 | 8 564 | 8 564 | 8 564 | |||
Property Plant Equipment | 1 823 | 1 549 | 1 317 | 1 549 | 1 549 | 1 549 | 1 549 | ||
Cash Bank In Hand | 60 923 | 84 | 60 108 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 795 | 1 886 | |||||||
Tangible Fixed Assets | 1 823 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | 1 | ||||||
Profit Loss Account Reserve | 52 265 | 1 794 | 1 885 | ||||||
Shareholder Funds | 52 266 | 1 795 | 1 886 | ||||||
Other | |||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 322 | 596 | 828 | 828 | 596 | 596 | 596 | ||
Amounts Owed To Other Related Parties Other Than Directors | 46 919 | ||||||||
Creditors | 60 045 | 11 853 | 124 685 | 11 085 | 11 085 | 11 085 | 11 085 | ||
Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | 15 | 15 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 274 | 232 | |||||||
Net Current Assets Liabilities | 1 795 | 63 | -1 399 | -2 440 | -2 440 | -2 440 | -2 440 | -2 440 | |
Other Creditors | 780 | 780 | 124 685 | 11 085 | 11 085 | 11 085 | 11 085 | ||
Other Taxation Social Security Payable | 12 346 | 10 942 | |||||||
Property Plant Equipment Gross Cost | 2 145 | 2 145 | 2 145 | 2 145 | 2 145 | 2 145 | |||
Total Assets Less Current Liabilities | 52 266 | 1 795 | 1 886 | 150 | -1 123 | -1 123 | -891 | -891 | -891 |
Trade Creditors Trade Payables | 131 | ||||||||
Creditors Due Within One Year | 17 307 | 15 482 | 60 045 | ||||||
Number Shares Allotted | 1 | 1 | |||||||
Par Value Share | 1 | 1 | |||||||
Fixed Assets | 1 823 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
Tangible Fixed Assets Additions | 2 145 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 2 145 | ||||||||
Tangible Fixed Assets Depreciation | 322 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 322 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023/12/21 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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