Company Information for FALCON PRECISION HOLDINGS LIMITED
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR,
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Company Registration Number
06548561
Private Limited Company
Active |
Company Name | |
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FALCON PRECISION HOLDINGS LIMITED | |
Legal Registered Office | |
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR Other companies in SO53 | |
Company Number | 06548561 | |
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Company ID Number | 06548561 | |
Date formed | 2008-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
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SARAH ANNE BRADY |
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DAVID ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
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THE FOREST PODIATRY AND PHYSIOTHERAPY CLINIC LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
DORSET PROPERTY (DORCHESTER) LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
DORSET PROPERTY GROUP LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
DORSET PROPERTY (WIMBORNE) LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
FOUR PLUMBING AND HEATING LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
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CAIRNFINCH LIMITED | Company Secretary | 2008-08-06 | CURRENT | 1980-04-09 | Active | |
HAMPSHIRE APARTMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-03-15 | Active | |
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ONBOARD TV LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-02-12 | Active | |
SHERIOL THIRTY - TWO LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1992-03-24 | Active | |
HURST (UK) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-08-21 | Active | |
WAYPOINT (UK) LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2003-01-16 | Dissolved 2016-11-01 | |
HAWK LANA LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2004-07-15 | Active | |
CHILWORTH PROPERTIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-10-23 | Dissolved 2016-01-26 | |
INTERIORBUILD (UK) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-06-17 | Active | |
HIGHCLIFFE FINANCIAL PLANNING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2017-02-21 | |
ST. CROSS ELECTRONICS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1984-04-19 | Active | |
CAMARGUE WEST BROMWICH LIMITED | Company Secretary | 2006-04-23 | CURRENT | 1990-05-21 | Active | |
WEBTEQ LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-09-23 | Active | |
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ST. CROSS HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2005-11-08 | Active | |
MASONBROOK GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1986-10-03 | Active | |
COURTNEY BISHOPP AGENCY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1995-06-02 | Active | |
JUDY SPORLE SWIMMING ENTERPRISES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1996-05-29 | Active | |
FALCON PRECISION LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-09-17 | Active | |
CHESS MAGAZINE HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1999-04-29 | Active | |
MASONBROOK INDUSTRIALS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-07-07 | Active | |
CLUBCUTIE LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2001-06-19 | Active | |
FAIRPARK LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2001-09-18 | Active | |
SIMPLIE SMITH & JONES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1978-10-24 | Active | |
MASONBROOK LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1973-04-19 | Active | |
STOUTS HILL CLUB LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1982-12-20 | Liquidation | |
BRITISH CHESS MAGAZINE LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1937-12-22 | Active | |
35/37 GRAND PARADE (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-08-07 | Active | |
ADVENTA LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1994-04-08 | Active | |
MONSAC (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1995-10-10 | Active | |
FINESSE BRIDGE BOOKS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-01-26 | Active | |
FALCON PRECISION LIMITED | Director | 2005-04-01 | CURRENT | 1998-09-17 | Active | |
FALCON PRECISION LIMITED | Director | 1999-05-31 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Fryern Company Secretarial Services Limited on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY OGDEN | |
PSC02 | Notification of Ogden Enterprise Limited as a person with significant control on 2021-02-22 | |
PSC07 | CESSATION OF DAVID OGDEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSHUA OGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BRADY | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-08-26 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY OGDEN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BRADY / 20/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 20/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGDEN / 29/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRADY / 29/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
225 | CURREXT FROM 31/03/2009 TO 31/05/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | DIRECTOR APPOINTED DAVID ANTHONY OGDEN | |
288a | DIRECTOR APPOINTED SARAH ANNE BRADY | |
88(2) | AD 02/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 FALCON PRECISION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FALCON PRECISION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |