FALCON PROPHOLDCO 4 LIMITED
Non-Trading
General Information
NAME
FALCON PROPHOLDCO 4 LIMITED
COMPANY NUMBER
06251063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2007
24/03/2010
BCA PROPHOLDCO 4 LIMITED
View all previous names
SURREY
GU17 9LQ
Terminal Buildings
Blackbushe Airport
Blackwater
Camberley, Surrey
GU17 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Rebecca Louise Cornthwaite (932193653) Appointed |
Credit Risk Overview
Want to learn more about FALCON PROPHOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON PROPHOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON PROPHOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON OPHOLDCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Rebecca Louise Cornthwaite (932193653) Appointed |
| 22/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Christopher Mark Gazzard (930053312) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Peter James Ogden (904966426) has left the board |
| 03/05/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Peter James Ogden (904966426) Appointed |
| 20/04/2015 | New Board Member Cameron Peter James Ogden (911556810) Appointed |
| 20/04/2015 | Edward Jonathan Tymms Shuckburgh (913433319) has left the board |
| 20/04/2015 | Wiet Austin Stokhuyzen (911595857) has left the board |
| 17/04/2015 | Change in Reg. Office |
| 10/12/2014 | David Mark Cunningham (912466587) has left the board |
| 10/12/2014 | Change in Reg. Office |
| 10/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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