FAULKNER HOLDINGS LIMITED
Overview
| Company Name | FAULKNER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAULKNER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAULKNER HOLDINGS LIMITED located?
| Registered Office Address | 2 Millers Bridge Bootle L20 8LH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAULKNER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAULKNER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for FAULKNER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Graham Stanley as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Cessation of Colin Cleary as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Cessation of Stewart Barrington as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Notification of Stephen Anthony Faulkner as a person with significant control on Jan 20, 2021 | 2 pages | PSC01 | ||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of Graham Stanley as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Notification of Stewart Barrington as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Notification of Colin Cleary as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Cessation of Stephen Anthony Faulkner as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Amanda Jane Milburn as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Honora Catherine Patricia Balcomb as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stephen Anthony Faulkner as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Honora Catherine Patricia Balcomb as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Anthony Faulkner as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Jane Milburn as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of FAULKNER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Stewart David | Director | Millers Bridge Bootle L20 8LH Liverpool 2 | United Kingdom | British | I T Manager | 198977050001 | ||||
| CLEARY, Colin Peter | Director | Millers Bridge Bootle L20 8LH Liverpool 2 | United Kingdom | British | H R Consultant | 86132770002 | ||||
| STANLEY, Graham | Director | Millers Bridge Bootle L20 8LH Liverpool 2 | England | British | Operations Director | 264937500001 | ||||
| BALCOMB, Honora Catherine Patricia | Secretary | 11 Mark Road Hightown L38 0BG Liverpool Merseyside | British | Office Manager | 56011800001 | |||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||
| BALCOMB, Honora Catherine Patricia | Director | 11 Mark Road Hightown L38 0BG Liverpool Merseyside | England | British | Office Manager | 56011800001 | ||||
| FAULKNER, Stephen Anthony | Director | Millers Bridge Bootle L20 8LH Liverpool 2 | England | British | Director | 220963700001 | ||||
| FAULKNER, Stephen Anthony | Director | 2 North Dunes Hightown L38 0BS Merseyside | United Kingdom | British | Storage Consultant | 22471270003 | ||||
| MILBURN, Amanda Jane | Director | Millers Bridge Bootle L20 8LH Liverpool 2 | United Kingdom | British | Tutor/Administrator | 256341530001 | ||||
| POTTS, David Robert | Director | Pondside 251 Birkenhead Road Meols CH47 9RA Wirral Merseyside | England | British | Chartered Accountant | 69502570002 |
Who are the persons with significant control of FAULKNER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Cleary | Nov 01, 2024 | Millers Bridge Bootle L20 8LH Liverpool 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart Barrington | Nov 01, 2024 | Millers Bridge Bootle L20 8LH Liverpool 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Stanley | Nov 01, 2024 | Millers Bridge Bootle L20 8LH Liverpool 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Anthony Faulkner | Jan 20, 2021 | Millers Bridge Bootle L20 8LH Liverpool 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Anthony Faulkner | Nov 20, 2017 | Millers Bridge Bootle L20 8LH Liverpool 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Honora Catherine Patricia Balcomb | Jun 01, 2016 | Millers Bridge Bootle L20 8LH Liverpool 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0