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Company Information for

FALCONER CHESTER HALL LIMITED

12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH,

Company Registration Number

04082352

Private Limited Company

Active

Company Overview

About Falconer Chester Hall Ltd

FALCONER CHESTER HALL LIMITED was founded on 2000-10-03 and has its registered office in Merseyside. The organisation's status is listed as "Active". Falconer Chester Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FALCONER CHESTER HALL LIMITED

Legal Registered Office

12 TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH
Other companies in L2

Previous Names

FALCONER CHESTER LIMITED

26/09/2006

Filing Information

Company Number		04082352
Company ID Number		04082352
Date formed		2000-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB556159815

Last Datalog update:	2024-03-07 01:22:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONER CHESTER HALL LIMITED

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Company Officers of FALCONER CHESTER HALL LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL RICHARD FALCONER	Company Secretary	2000-10-03
PAUL RICHARD FALCONER	Director	2000-10-03
ADAM DEREK CLAYTON HALL	Director	2003-01-01
ALASTAIR SHEPHERD	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN DOOHAN	Director	2006-06-05	2016-08-22
STEPHEN GARETH CALLEN	Director	2005-06-01	2009-01-01
CHRISTOPHER MARK DRING	Director	2000-12-20	2003-12-24
PHILIP CHESTER	Director	2000-10-03	2001-01-13
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Company Secretary	2000-10-03	2000-10-03
CHRISTINE SUSAN AVIS	Nominated Director	2000-10-03	2000-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RICHARD FALCONER	WATERVILLE INVESTMENTS LIMITED	Director	2003-12-03	CURRENT	2003-12-03	Active
PAUL RICHARD FALCONER	PENCARE PROPERTIES LIMITED	Director	1995-10-27	CURRENT	1995-10-27	Active
PAUL RICHARD FALCONER	PENCARE DEVELOPMENTS LIMITED	Director	1991-08-23	CURRENT	1987-11-27	Active
ADAM DEREK CLAYTON HALL	FCH INVESTIMENTI LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IAN SHEPHERD
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-16		31/05/23 STATEMENT OF CAPITAL GBP 1001
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		DIRECTOR APPOINTED MR CHRISTOPHER COX
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-05-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-15	AP01	DIRECTOR APPOINTED MR QUENTIN KEOHANE
2020-02-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	PSC02	Notification of Fch Investimenti Limited as a person with significant control on 2019-12-11
2020-01-23	PSC07	CESSATION OF PAUL RICHARD FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040823520003
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-15	AP01	DIRECTOR APPOINTED MR MICHAEL GORE
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD FALCONER / 08/02/2018
2018-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL RICHARD FALCONER on 2018-02-08
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEREK CLAYTON HALL / 08/02/2018
2018-01-18	CH01	Director's details changed for Alastair Shepherd on 2018-01-18
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-07	SH08	Change of share class name or designation
2017-08-01	RES12	Resolution of varying share rights or name
2017-08-01	RES01	ADOPT ARTICLES 21/12/2016
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-05	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOHAN
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL RICHARD FALCONER on 2014-09-11
2014-09-12	CH01	Director's details changed for Mr Paul Richard Falconer on 2014-09-11
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-08	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040823520002
2013-02-15	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	03/10/12 FULL LIST
2011-10-13	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-10-06	AR01	03/10/11 FULL LIST
2011-02-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	03/10/10 FULL LIST
2010-02-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-10-14	AR01	03/10/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FALCONER / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SHEPHERD / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM DEREK CLAYTON HALL / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOOHAN / 14/10/2009
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN CALLEN
2009-02-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK DOOHAN / 11/11/2008
2008-08-12	288a	DIRECTOR APPOINTED ALASTAIR SHEPHERD
2008-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-12	363s	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-06	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-12-06	353	LOCATION OF REGISTER OF MEMBERS
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 2ND FLOOR 2 QUEENS SQUARE LIVERPOOL MERSEYSIDE L1 1RH
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	RES13	COMPANY BUSINESS 15/06/06
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-09-26	CERTNM	COMPANY NAME CHANGED FALCONER CHESTER LIMITED CERTIFICATE ISSUED ON 26/09/06
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-29	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-11-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12	288a	NEW DIRECTOR APPOINTED
2005-02-21	363a	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-18	288b	DIRECTOR RESIGNED
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-16	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-04	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-05	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2002-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-06	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-03-07	288a	NEW DIRECTOR APPOINTED
2000-12-19	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-12-12	88(2)R	AD 03/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-06	288a	NEW DIRECTOR APPOINTED
2000-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2000-12-06	288b	DIRECTOR RESIGNED
2000-12-06	288b	SECRETARY RESIGNED
2000-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to FALCONER CHESTER HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALCONER CHESTER HALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-25	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2002-06-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCONER CHESTER HALL LIMITED

Intangible Assets

Patents

We have not found any records of FALCONER CHESTER HALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCONER CHESTER HALL LIMITED

Trademarks

We have not found any records of FALCONER CHESTER HALL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	NEWMILL PROPERTY SERVICES LTD	2011-03-25	Outstanding

We have found 1 mortgage charges which are owed to FALCONER CHESTER HALL LIMITED

Income

Government Income

Government spend with FALCONER CHESTER HALL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2013-12-20	GBP £5,000	Consult.& Prof. Serv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FALCONER CHESTER HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCONER CHESTER HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FALCONER CHESTER HALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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