Falconer Chester Hall Limited

General information

Name:

Falconer Chester Hall Ltd

Office Address:

12 Temple Street Liverpool L2 5RH Merseyside

Number: 04082352

Incorporation date: 2000-10-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 2000-10-03. Started under company registration number 04082352, the company operates as a Private Limited Company. You can contact the office of the company during business hours under the following location: 12 Temple Street Liverpool, L2 5RH Merseyside. The company's official name change from Falconer Chester to Falconer Chester Hall Limited came on 2006-09-26. This business's declared SIC number is 71111 and their NACE code stands for Architectural activities. The firm's most recent annual accounts cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-10-13.

The following firm owes its accomplishments and constant progress to exactly five directors, who are Christopher C., Quentin K., Michael G. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company for one year. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Paul F., who was chosen by the firm on 2000-10-03.

  • Previous company's names
  • Falconer Chester Hall Limited 2006-09-26
  • Falconer Chester Limited 2000-10-03

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 23 February 2023

Latest update: 20 March 2024

Quentin K.

Role: Director

Appointed: 01 December 2019

Latest update: 20 March 2024

Michael G.

Role: Director

Appointed: 02 October 2018

Latest update: 20 March 2024

Adam H.

Role: Director

Appointed: 01 January 2003

Latest update: 20 March 2024

Paul F.

Role: Secretary

Appointed: 03 October 2000

Latest update: 20 March 2024

Paul F.

Role: Director

Appointed: 03 October 2000

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fch Investimenti Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Temple Street, L2 5RH and was registered as a PSC under the reg no 10536184.

Fch Investimenti Limited
Address: 12 Temple Street, Liverpool, L2 5RH, England
Legal authority Companies House
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10536184
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 1 June 2016
Ceased on 11 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
23
Company Age

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