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FALCON WORKS PROPERTY LIMITED

FALCON WORKS PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALCON WORKS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12266790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCON WORKS PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FALCON WORKS PROPERTY LIMITED located?

    Registered Office Address
    11th Floor The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCON WORKS PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FALCON WORKS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for FALCON WORKS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Matthew John Richards as a director on Mar 07, 2024

    		1 pagesTM01

    Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

    		2 pagesAP01

    Appointment of Michael Payne as a director on Mar 07, 2024

    		2 pagesAP01

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Warren Fernandez as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

    		1 pagesAD02

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Notification of Eachairn Aerospace Holdings Limited as a person with significant control on Dec 03, 2019

    		2 pagesPSC02

    Cessation of Alcester Number 1 Limited as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD03

    Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FALCON WORKS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Sarah Anne
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritishTax Director320410960001
    FERNANDEZ, Warren
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		EnglandBritishCompany Director310116070001
    GOUGH, Richard Paul
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritishAccountant214361590002
    PAYNE, Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritishGroup Treasurer320407820001
    BARNES, Garry Elliot, Mr.
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		EnglandBritishAccountant261469100001
    CRAWFORD, Jonathon Colin Fyfe
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritishSolicitor164318930002
    MORGAN, Geoffrey Damien
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		EnglandBritishAccountant137426690001
    RICHARDS, Matthew John
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritishCompany Director252554440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON WORKS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Dec 03, 2019
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03985386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Oct 17, 2019
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00141976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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