FALHAVEN LIMITED
FALHAVEN LIMITED is an active private limited company, incorporated on 24 July 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heol Eglwys, Swansea. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. FALHAVEN LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 02150197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 HEOL EGLWYS |
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Address Line 2 | YSTRADGYNLAIS |
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Post Town | SWANSEA |
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Postcode | SA9 1EY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FALHAVEN LIMITED
Directors
(The company's officers)
DAVID JEFFREY LEWIS
(~77 year old British national)
23 HEOL EGLWYS, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1EY
- Current Director
- Gives occupation as GENTLEMAN
- Usually resident in WALES
Appointed on 31/12/1991
MR MICHAEL LLOYD-JAMES
(~74 year old British national)
24 HEOL LAS ROAD, YNYSMEUDW PONTARDAWE, SWANSEA, WEST GLAMORGAN, SA8 4PR
- Current Director
- Gives occupation as GENTLEMAN
- Usually resident in WALES
Appointed on 31/12/1991
DAVID JEFFREY LEWIS
(~77 year old British national)
23 HEOL EGLWYS, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1EY
- Current Secretary
- Usually resident in WALES
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
David Jeffrey Lewis
(~77 year old British national)
23, Heol Eglwys, Ystradgynlais, West Glamorgan, SA9 1EY, United States Minor Outlying Islands
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Lloyd-James
(~74 year old British national)
24, Heol Las Road Ynysmeudwy, Pontardawe, Swansea, West Glamorgan, SA8 4PR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Michael Lloyd-James
(~74 year old British national)
24, Heol Las Road, Ynysmeudloy Pontardawe, Swansea, West Glamorgan, SA9 4PR, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
David Jeffrey Lewis
(~77 year old British national)
23, Heol Eglwys, Ystradgynlais, Swansea, West Glamorgan, SA9 1EY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
FALHAVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SA9 1EY.
Map of FALHAVEN LIMITED at local scale
Map of FALHAVEN LIMITED at district scale
More Companies in SA9 1EY
Other companies with registered offices in SA9 1EY:
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)