General information

Name:

Falconhead Ltd

Office Address:

15/16 Boarshurst Business Park Boarshurst Lane Greenfield OL3 7ER Oldham

Number: 01590378

Incorporation date: 1981-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falconhead Limited may be found at 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield in Oldham. Its area code is OL3 7ER. Falconhead has existed in this business since the firm was established on 9th October 1981. Its Companies House Reg No. is 01590378. The company's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Falconhead Ltd reported its latest accounts for the period that ended on 2022-04-30. The company's most recent annual confirmation statement was submitted on 2023-04-21.

There seems to be a group of three directors leading this specific company at the current moment, namely Nigel T., Judith T. and Selwyn T. who have been performing the directors tasks since 2022. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Selwyn T. as a secretary for the last 24 years.

Financial data based on annual reports

Company staff

Nigel T.

Role: Director

Appointed: 30 November 2022

Latest update: 1 February 2024

Judith T.

Role: Director

Appointed: 30 May 2001

Latest update: 1 February 2024

Selwyn T.

Role: Secretary

Appointed: 08 December 2000

Latest update: 1 February 2024

Selwyn T.

Role: Director

Appointed: 30 March 1991

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Selwyn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Selwyn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Saddleworth Business Centre Huddersfield Road Delph

Post code:

OL3 5DF

City / Town:

Oldham

HQ address,
2014

Address:

Saddleworth Business Centre Huddersfield Road Delph

Post code:

OL3 5DF

City / Town:

Oldham

HQ address,
2015

Address:

Saddleworth Business Centre Huddersfield Road Delph

Post code:

OL3 5DF

City / Town:

Oldham

HQ address,
2016

Address:

Saddleworth Business Centre Huddersfield Road Delph

Post code:

OL3 5DF

City / Town:

Oldham

Accountant/Auditor,
2014 - 2013

Name:

Jane Cooksey Limited

Address:

Fcca Saddleworth Business Centre Huddersfield Road, Delph

Post code:

OL3 5DF

City / Town:

Oldham

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
42
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