About

Registered Number: 02742102
Date of Incorporation: 21/08/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 31 Windmill Way, Southam, Warwickshire, CV47 0LF

 

Falcon Court Residents Ltd was registered on 21 August 1992 with its registered office in Southam in Warwickshire, it's status in the Companies House registry is set to "Active". Cefai, Deborah Ann, Cefai, Matthew George, Califano, Lucy Alex, Ewins, Alison, Barnett, Nigel Thomas, Bicknell, Maurice Anthony, Califano, Nicholas, Curtis, Victoria, Jeffries, Andrew, Kingswell, Paul are listed as directors of Falcon Court Residents Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEFAI, Matthew George 03 August 2012 - 1
BARNETT, Nigel Thomas 21 August 1992 07 June 1993 1
BICKNELL, Maurice Anthony 21 August 1992 14 September 1994 1
CALIFANO, Nicholas 21 August 1992 13 March 1996 1
CURTIS, Victoria 21 August 1992 14 September 1994 1
JEFFRIES, Andrew 14 September 1994 13 March 1996 1
KINGSWELL, Paul 14 September 1994 13 March 1996 1
Secretary Name Appointed Resigned Total Appointments
CEFAI, Deborah Ann 03 August 2012 - 1
CALIFANO, Lucy Alex 21 August 1992 14 September 1994 1
EWINS, Alison 14 September 1994 21 August 2005 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 14 September 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AP03 - Appointment of secretary 03 August 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 07 May 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 27 August 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 26 September 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 24 August 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 03 September 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 25 March 1997
287 - Change in situation or address of Registered Office 25 March 1997
363s - Annual Return 29 August 1996
288 - N/A 13 April 1996
288 - N/A 13 April 1996
288 - N/A 13 April 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 20 September 1995
288 - N/A 13 July 1995
AA - Annual Accounts 20 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
363s - Annual Return 19 August 1994
288 - N/A 03 March 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 29 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
287 - Change in situation or address of Registered Office 17 September 1992
NEWINC - New incorporation documents 21 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.