Falconhurst Limited in Birmingham, B3 1RB

Description

Data updated on: 01-11-2023

Falconhurst Limited is located at Birmingham at St Pauls House. You can search for this business by its zip code - B3 1RB. Falconhurst's founding dates back to year 2004. The company is registered under the number 05281693 and its official status is active. This enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-11-30 is the last time when account status updates were filed.

In order to be able to match the demands of their clients, this particular limited company is constantly being guided by a team of two directors who are Michael D. and Steven D.. Their outstanding services have been of prime use to the limited company for six years. At least one secretary in this firm is a limited company: Oakley Secretaial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 243	60 712	20 807	68 549	255 511

Balance Sheet
Cash Bank On Hand						1 104	600	664	1 097	605	858
Current Assets	11 207	95 824	1 737	87 682	6 087	10 404	1 310	664
Debtors	8 257	94 622	1 550	2 092	2 050	9 300	710
Net Assets Liabilities						217 936	276 546	281 773	255 168	213 429	260 689
Other Debtors						7 500
Cash Bank In Hand	2 950	1 202	187	85 590	4 037
Intangible Fixed Assets	72 000	72 000	72 000	120 000	300 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	5 241	60 710	20 805	20 547	27 509
Shareholder Funds	5 243	60 712	20 807	68 549	255 511

Other Financial Data
Amounts Owed To Group Undertakings						40 741	63 139	54 312	81 110	61 731	64 130
Average Number Employees During Period										2	2
Corporation Tax Payable						1 436	986	3 572	4 368
Creditors						49 148	71 037	65 164	92 202	73 720	71 620
Disposals Investment Property Fair Value Model										68 250
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							67 275
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											55 439
Investment Property						300 000	402 375	402 375	402 375	334 125	389 565
Investment Property Fair Value Model								402 375	402 375	334 125	389 565
Net Current Assets Liabilities	-66 757	-11 288	-51 193	-51 451	-44 489	-38 744	-69 727	-64 500	-91 105	-73 115	-70 762
Number Shares Issued Fully Paid									2	2	2
Other Creditors						6 782	6 845	7 213	6 201	6 200	6 416
Other Taxation Social Security Payable									4 368	5 108	552
Par Value Share		1	1	1	1				1	1	1
Provisions For Liabilities Balance Sheet Subtotal						43 320	56 102	56 102	56 102	47 581	58 114
Taxation Including Deferred Taxation Balance Sheet Subtotal						43 320	56 102	56 102	56 102	47 581	58 114
Total Assets Less Current Liabilities	5 243	60 712	20 807	68 549	255 511	261 256	332 648	337 875	311 270	261 010	318 803
Trade Creditors Trade Payables						189	67	67	523	681	522
Trade Debtors Trade Receivables						1 800	710
Creditors Due Within One Year	77 964	107 112	52 930	139 133	50 576
Intangible Fixed Assets Cost Or Valuation	72 000	72 000	72 000	120 000	300 000
Intangible Fixed Assets Increase Decrease From Revaluations				48 000	180 000
Number Shares Allotted		2	2	2	2
Revaluation Reserve				48 000	228 000
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Michael D.

Role: Director

Appointed: 11 May 2018

Latest update: 18 March 2024

Steven D.

Role: Director

Appointed: 24 August 2012

Latest update: 18 March 2024

Oakley Secretaial Services Limited

Role: Corporate Secretary

Appointed: 08 June 2009

Address: Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Latest update: 18 March 2024

Peter O.

Role: Director

Appointed: 10 November 2008

Resigned: 10 November 2017

Latest update: 18 March 2024

Thomas W.

Role: Director

Appointed: 27 July 2007

Resigned: 01 March 2009

Latest update: 18 March 2024

Mark B.

Role: Director

Appointed: 01 May 2006

Resigned: 01 February 2007

Latest update: 18 March 2024

Michael D.

Role: Secretary

Appointed: 01 April 2005

Resigned: 31 December 2008

Latest update: 18 March 2024

Steven D.

Role: Director

Appointed: 09 November 2004

Resigned: 01 March 2009

Latest update: 18 March 2024

Ian C.

Role: Secretary

Appointed: 09 November 2004

Resigned: 01 April 2005

Latest update: 18 March 2024

Oakley Company Formation Services Limited

Role: Corporate Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Address: Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 18 March 2024

Oakley Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 November 2004

Resigned: 28 February 2013

Address: Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Elevate Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 23 St Pauls Square, B3 1RB, Worcestershire and was registered as a PSC under the reg no 07856407.

Elevate Property Group Limited

Address: St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 07856407

Notified on 26 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Elevate Property Group Limited

Address: St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England

Legal authority English

Legal form Limited

Country registered England

Place registered Companies House

Registration number 07856407

Notified on 6 April 2016

Ceased on 9 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts 28th July 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	28th July 2015
Annual Accounts 15th March 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	15th March 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts 27th May 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	27th May 2013
Annual Accounts 16th April 2014
Date Approval Accounts	16th April 2014

Falconhurst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael D.

Steven D.

Oakley Secretaial Services Limited

Peter O.

Thomas W.

Mark B.

Michael D.

Steven D.

Ian C.

Oakley Company Formation Services Limited

Oakley Secretarial Services Limited

People with significant control

Elevate Property Group Limited

Elevate Property Group Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

Address:

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

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