FALCONER ROAD PROPERTY LIMITED
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 02373607
- Last Updated: 01 Mar 2024
Company Profile
FALCONER ROAD PROPERTY LIMITED was incorporated on Wednesday, April 19, 1989 as a Private Limited Company with registered address in HADDENHAM. FALCONER ROAD PROPERTY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 5 months and 1 day.
| Name | FALCONER ROAD PROPERTY LIMITED |
|---|---|
| Company number | 02373607 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elecoprecast Limited Pegasus Way, Haddenham Business Park, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eleco Plc Haddenham Business Park, Pegasus Way, Haddenham, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCONER ROAD PROPERTY LIMITED | 19 Apr 1989 |
| G N S UK LIMITED | 08 Jul 2004 |
| ELECO TIMBER FRAME LIMITED | 07 Nov 2006 |