FALCONER 2016 LIMITED

FALCONER 2016 LIMITED is an active private limited company, incorporated on 6 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Navigation Close, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FALCONER 2016 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09937878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5G, NAVIGATION CLOSE
Address Line 2LOWFIELDS BUSINESS PARK
Post TownELLAND
CountryENGLAND
PostcodeHX5 9HB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date03/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FALCONER 2016 LIMITED

Directors

(The company's officers)
MR PHILIP KNIGHT
(~57 year old British national)
UNIT 5G, NAVIGATION CLOSE LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HB, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
RICHARD JOHN MARTIN
(~51 year old British national)
UNIT 5G, NAVIGATION CLOSE LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2016
MR COLIN IAN POW
(~56 year old British national)
UNIT 5G, NAVIGATION CLOSE LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2019
MRS ANGELA CLAIRE SIMPSON
(~48 year old British national)
UNIT 5G, NAVIGATION CLOSE LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HB, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR BEN TOWNSEND
(~40 year old British national)
UNIT 5G, NAVIGATION CLOSE LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HB, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Richard John Martin
(~51 year old British national)
Unit 5g, Navigation Close, Lowfields Business Park, Elland, HX5 9HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 10/05/2016
Sarah Joanne Martin
(~51 year old British national)
Unit 5g, Navigation Close, Lowfields Business Park, Elland, HX5 9HB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/05/2016

Connections

(Shared officers)
  • RICHARD JOHN MARTIN
  • MRS ANGELA CLAIRE SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FALCONER 2016 LIMITED: Maps

Maps show the location of the postcode of the registered office, HX5 9HB.

Map of FALCONER 2016 LIMITED at local scale
Map of FALCONER 2016 LIMITED at local scale
Map of FALCONER 2016 LIMITED at district scale
Map of FALCONER 2016 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX5 9HB

Other companies with registered offices in HX5 9HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)