FALCONGUARD LIMITED

FALCONGUARD LIMITED is an active private limited company, incorporated on 25 January 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Penistone Road, Huddersfield. 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. FALCONGUARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	KUBINSKI CHARTERED ACCOUNTANTS
Address Line 1	201 PENISTONE ROAD
Address Line 2	KIRKBURTON
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Postcode	HD8 0PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FALCONGUARD LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL HIMSWORTH (BA HONS DIP ARCH R I B A)

(~69 year old British national)

C/O KUBINSKI CHARTERED ACCOUNTANTS, 201 PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 16/02/2024

MRS JACQUELINE HIMSWORTH

(~70 year old British national)

ROXBY HOUSE COMMON LANE, CHURCH FENTON, TADCASTER, NORTH YORKSHIRE, LS24 9QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/1995

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Himsworth

(~70 year old British national)

KUBINSKI CHARTERED ACCOUNTANTS, 201, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Mr Andrew Michael Himsworth

(~69 year old British national)

KUBINSKI CHARTERED ACCOUNTANTS, 201, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Source: Companies House

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)