FALCON FLATS MANAGEMENT COMPANY LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 7AY

Company number 02116535
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address THORNBURY MILL, THORNBURY, HOLSWORTHY, DEVON, EX22 7AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of FALCON FLATS MANAGEMENT COMPANY LIMITED are www.falconflatsmanagementcompany.co.uk, and www.falcon-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Chapelton (Devon) Rail Station is 15.1 miles; to Umberleigh Rail Station is 15.6 miles; to Barnstaple Rail Station is 17.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Flats Management Company Limited is a Private Limited Company. The company registration number is 02116535. Falcon Flats Management Company Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Falcon Flats Management Company Limited is Thornbury Mill Thornbury Holsworthy Devon Ex22 7ay. . STEELE, Elizabeth is a Secretary of the company. BUTLER, Zenon Michael is a Director of the company. STEELE, Elizabeth is a Director of the company. Secretary DANIEL, Gillian Mary has been resigned. Secretary DYMOND, Roger Perry has been resigned. Secretary THOMAS, Michael has been resigned. Director DANIEL, Gillian Mary has been resigned. Director DYMOND, Roger Perry has been resigned. Director HAMPSHIRE, Ken Lea has been resigned. Director NORTON, Christine Mary has been resigned. Director THOMAS, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEELE, Elizabeth
Appointed Date: 15 January 2008

Director
BUTLER, Zenon Michael
Appointed Date: 15 January 2008
70 years old

Director
STEELE, Elizabeth
Appointed Date: 18 January 2000
68 years old

Resigned Directors

Secretary
DANIEL, Gillian Mary
Resigned: 15 January 2008
Appointed Date: 06 January 1995

Secretary
DYMOND, Roger Perry
Resigned: 14 January 1994

Secretary
THOMAS, Michael
Resigned: 06 January 1995
Appointed Date: 14 January 1994

Director
DANIEL, Gillian Mary
Resigned: 15 January 2008
Appointed Date: 14 January 1994
78 years old

Director
DYMOND, Roger Perry
Resigned: 14 January 1994
64 years old

Director
HAMPSHIRE, Ken Lea
Resigned: 05 May 1999
66 years old

Director
NORTON, Christine Mary
Resigned: 19 April 1999
Appointed Date: 17 January 1995
76 years old

Director
THOMAS, Michael
Resigned: 06 January 1995
63 years old

Persons With Significant Control

Mr Zenon Michael Butler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON FLATS MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4

...
... and 69 more events
25 Sep 1989
Registered office changed on 25/09/89 from: flat no.1 Falcon flats 25 the square holsworthy devon EX22 6AN

15 Aug 1989
Full accounts made up to 31 March 1988

14 Oct 1988
Return made up to 05/10/88; full list of members

06 Apr 1987
Secretary resigned;new secretary appointed

30 Mar 1987
Certificate of Incorporation