PITSFORD FALCONS LIMITED

PITSFORD FALCONS LIMITED is an active private limited company, incorporated on 3 March 2017. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Lynton Avenue, Northampton. 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: Micro Entity. PITSFORD FALCONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10651482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114 LYNTON AVENUE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN2 8LX

Accounts

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

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:
PITSFORD FALCONS LIMITED

Directors

(The company's officers)
MR MICHAEL WAYNE HEWLETT
(~54 year old British national)
14 LYNTON AVENUE, NORTHAMPTON, NN2 8LX, ENGLAND
  • Current Director
  • Gives occupation as FALCON BREEDER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2017
MR SIMON PAUL PHIPPS
(~58 year old British national)
14 LYNTON AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2018
MRS LOUISE ELIZABETH PHIPPS
BUNKERS HILL HOUSE MOULTON ROAD, PITSFORD, NORTHAMPTONSHIRE, NN6 9BB
  • Current Secretary
Appointed on 24/08/2018

Shareholders

(Persons of Significant Control)
Mr Michael Wayne Hewlett
(~54 year old British national)
14, Lynton Avenue, Northampton, Northamptonshire, NN2 8LX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2017

Connections

(Shared officers)
  • MR SIMON PAUL PHIPPS
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)

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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)