Falconer Road Property started in year 1989 as Private Limited Company with registration number 02373607. The Falconer Road Property company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Haddenham at Parkway House Pegasus Way. Postal code: HP17 8LJ. Since Tue, 7th Nov 2006 Falconer Road Property Limited is no longer carrying the name Eleco Timber Frame.
The firm has one director. Jonathan H., appointed on 24 June 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Parkway House Pegasus Way |
| Office Address2 | Haddenham Business Park |
| Town | Haddenham |
| Post code | HP17 8LJ |
| Country of origin | United Kingdom |
| Registration Number | 02373607 |
| Date of Incorporation | Wed, 19th Apr 1989 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 24 June 2022
The register of PSCs who own or control the company includes 2 names. As we found, there is Elecoprecast Limited from Haddenham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eleco Plc that entered Aylesbury, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Elecoprecast Limited
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02480517 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleco Plc
Parkway House Pegasus Way Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
| Legal authority | Companies Acts |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00354915 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Eleco Timber Frame | November 7, 2006 |
| G N S Uk | July 8, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 |
accounts | Free Download (1 page) |
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