39 Falkner Square Management Company Limited. Head office in Widnes. Check Director.

39 Falkner Square Management Company Limited, Widnes

39 Falkner Square Management Company Limited is a private limited company. Registered at 10 Hanging Birches, Widnes WA8 5BJ, the above-mentioned 20 years old enterprise was incorporated on 2003-11-03 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
5 directors can be found in this enterprise: Kate J. (appointed on 21 June 2018), John M. (appointed on 17 May 2016), Jennifer A. (appointed on 17 May 2016). When it comes to the secretaries (1 in total), we can name: Claire C. (appointed on 17 May 2016).

About
Name: 39 Falkner Square Management Company Limited
Number: 04950622
Incorporation date: 2003-11-03
End of financial year: 30 November


Address:	10 Hanging Birches Widnes WA8 5BJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Mathew C.

3 November 2016 - 13 June 2023

Nature of control:	significiant influence or control

Kate J.

21 June 2018 - 13 June 2023

Nature of control:	significiant influence or control

Jennifer A.

3 November 2016 - 13 June 2023

Nature of control:	significiant influence or control

John M.

3 November 2016 - 13 June 2023

Nature of control:	significiant influence or control

Hugo P.

3 November 2016 - 21 June 2018

Nature of control:	significiant influence or control

Financial data

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	2022-11-30
Current Assets	1,257	1,823	1,787	2,452	2,170	4,082	5,199	2,942	4,276	5,786	4,261	4,008
Total Assets Less Current Liabilities	799	1,381	1,403	1,929	1,610	3,484	-	-	4,276	5,785	4,261	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	799	1,381	1,403	1,929	1,610	3,484	-	-	-	-	-	-

The target date for 39 Falkner Square Management Company Limited confirmation statement filing is 2024-07-17. The latest one was filed on 2023-07-03. The date for the next annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.

5 persons of significant control are listed in the Companies House, namely: Mathew C. who has substantial control or influence. Kate J. who has substantial control or influence. Jennifer A. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 26th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 26th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 27th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 20th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 19th, August 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 11th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 3rd, August 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 14th Mar 2016. New Address: 10 Hanging Birches Widnes Cheshire WA8 5BJ. Previous address: 39 Falkner Square Apartment 2 Liverpool L8 7PA filed on: 14th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, February 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 12th Nov 2013. Old Address: Apartment 4 39 Falkner Square Liverpool Merseyside L8 7PA filed on: 12th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 27th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 24th, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 24th, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 16th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 16th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, November 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: apartment 4 39 flakner square liverpool merseyside L8 7PA filed on: 16th, November 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, November 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: apartment 4 39 flakner square liverpool merseyside L8 7PA filed on: 16th, November 2005 \| address	Free Download (1 page)
363a	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (4 pages)
88(2)R	Alloted 3 shares from Mon, 3rd Nov 2003 to Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Mon, 3rd Nov 2003 to Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 4. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 23rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 23rd, August 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 3rd, November 2003 \| incorporation	Free Download (18 pages)

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