FALKLAND PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 00331239
Status Active
Incorporation Date 2 September 1937
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,000 . The most likely internet sites of FALKLAND PROPERTIES LIMITED are www.falklandproperties.co.uk, and www.falkland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkland Properties Limited is a Private Limited Company. The company registration number is 00331239. Falkland Properties Limited has been working since 02 September 1937. The present status of the company is Active. The registered address of Falkland Properties Limited is Mitchell Charlesworth 5 Temple Square Liverpool Merseyside L2 5rh. . NATHAN, Belinda Gail is a Secretary of the company. NATHAN, Antony Lloyd is a Director of the company. NATHAN, Belinda Gail is a Director of the company. Secretary GOULD, Stella Beatrice has been resigned. Director GOULD, Arnold has been resigned. Director GOULD, Stella Beatrice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NATHAN, Belinda Gail
Appointed Date: 05 February 2014
Director
NATHAN, Antony Lloyd
Appointed Date: 05 February 2014
52 years old
Director
NATHAN, Belinda Gail
Appointed Date: 18 June 1999
75 years old

Resigned Directors

Secretary
GOULD, Stella Beatrice
Resigned: 05 February 2014
Director
GOULD, Arnold
Resigned: 08 July 1999
104 years old
Director
GOULD, Stella Beatrice
Resigned: 05 February 2014
98 years old

Persons With Significant Control

Stella Beatrice Gould
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more
Belinda Gail Nathan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALKLAND PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Satisfaction of charge 1 in full
...
... and 92 more events
10 Jun 1988
Return made up to 12/01/88; full list of members
25 Jan 1988
Full accounts made up to 31 December 1986
31 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Full accounts made up to 31 December 1984
09 Jan 1987
Return made up to 19/12/86; full list of members

FALKLAND PROPERTIES LIMITED Charges

20 February 1948
Mortgage
Delivered: 26 February 1948
Status: Satisfied on 10 February 2015
Persons entitled: Universal Permanent-Bldg Soc.
Description: Frehold, 21,23,27,29,31,33,35, fairbourne road, levenshulme.
13 August 1937
Legal charge
Delivered: 27 May 1942
Status: Satisfied on 10 February 2015
Persons entitled: J.E. Place
Description: Nos 2, 10, 12, 14, 18, 22, 24 and 26 banff rd rusholme…
25 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 10 February 2015
Persons entitled: Amy Wray
Description: Nos 65, 67, 79, 83, 87 and 89 broadoak street, cheetham…
25 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 10 February 2015
Persons entitled: W Hallam Anne Elias
Description: 141, 143 and 147 to 165 (odd nos) and 169 to 173 (odd nos)…
8 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 10 February 2015
Persons entitled: F.M. Williams E.M. Williams J. Williams
Description: Nos 3, 5, 7 & 9 and 13, 15, 17 and 19 fairbourne road…
8 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 10 February 2015
Persons entitled: W. Hallam And Anne Elias
Description: Nos 2, 6, 8, 12, 16, 18, 26 and 28 premier street…
8 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 10 February 2015
Persons entitled: Anne Elias W. Hallam And
Description: Nos 30, 32, 34, 38, 40, 42, 46, 48 & 52 premier street…
23 October 1936
Legal charge
Delivered: 27 May 1942
Status: Satisfied on 10 February 2015
Persons entitled: W.E. Leach
Description: Nos 3, 5, 7, 9, 11 and 15 cranbourne rd (formerly called…
23 October 1936
Legal charge
Delivered: 27 May 1942
Status: Satisfied on 10 February 2015
Persons entitled: H. Shuttleworth
Description: Nos 17 and 19 cranbourne rd (formerley called isabella…
23 July 1936
Legal charge
Delivered: 27 May 1942
Status: Satisfied on 10 February 2015
Persons entitled: A.B. Huntington
Description: Nos 42, 44, 46, 50, 54, 58, 62, 64 and 66 oxney road…

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