39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04950622

Incorporation date

03/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

18/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

17/07/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

12/06/2024

Director's details changed for Mr Toby Mitchell on 2024-02-29

View PDF (2 pages)

06/06/2024

Appointment of Mr Toby Mitchell as a director on 2024-02-29

View PDF (2 pages)

06/06/2024

Termination of appointment of Kate Hannah Jackson as a director on 2024-02-29

View PDF (1 pages)

06/06/2024

Director's details changed for Mr Toby Mitchell on 2024-02-29

View PDF (2 pages)

26/07/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

21/06/2023

Cessation of Jennifer Anderton as a person with significant control on 2023-06-13

View PDF (1 pages)

21/06/2023

Cessation of Mathew Peter Campbell as a person with significant control on 2023-06-13

View PDF (1 pages)

21/06/2023

Cessation of Kate Jackson as a person with significant control on 2023-06-13

View PDF (1 pages)

21/06/2023

Cessation of John Hamilton Mcdonald as a person with significant control on 2023-06-13

View PDF (1 pages)

21/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

21/06/2022

Director's details changed for Ms Kate Jackson on 2022-06-21

View PDF (2 pages)

21/06/2022

Director's details changed for Miss Jennifer Anderton on 2022-06-21

View PDF (2 pages)

21/06/2022

Director's details changed for Mr Mathew Peter Campbell on 2022-06-21

View PDF (2 pages)

21/06/2022

Change of details for Ms Kate Jackson as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Change of details for Mr Mathew Peter Campbell as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Change of details for Miss Jennifer Anderton as a person with significant control on 2022-06-21

View PDF (2 pages)

20/07/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

13/07/2021

Director's details changed for Ms Kate Jackson on 2021-07-09

View PDF (2 pages)

19/08/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

11/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

07/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (6 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

03/07/2018

Notification of Kate Jackson as a person with significant control on 2018-06-21

View PDF (2 pages)

03/07/2018

Cessation of Hugo Potts as a person with significant control on 2018-06-21

View PDF (1 pages)

03/07/2018

Appointment of Ms Kate Jackson as a director on 2018-06-21

View PDF (2 pages)

03/07/2018

Termination of appointment of Maurice Hugo Potts as a director on 2018-06-21

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

09/11/2017

Director's details changed for Mr Maurice Hugo Potts on 2017-11-02

View PDF (2 pages)

09/11/2017

Change of details for Mr Hugo Potts as a person with significant control on 2017-11-02

View PDF (2 pages)

03/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (9 pages)

15/11/2016

Appointment of Mrs Claire Campbell as a secretary on 2016-05-17

View PDF (2 pages)

20/09/2016

Appointment of Miss Jennifer Anderton as a director on 2016-05-17

View PDF (2 pages)

13/09/2016

Appointment of Mrs Joanna Mcdonald as a director on 2016-05-17

View PDF (2 pages)

13/09/2016

Appointment of Mr John Mcdonald as a director on 2016-05-17

View PDF (2 pages)

12/07/2016

Termination of appointment of Christopher David Payne as a director on 2016-05-17

View PDF (1 pages)

14/03/2016

Registered office address changed from 39 Falkner Square Apartment 2 Liverpool L8 7PA to 10 Hanging Birches Widnes Cheshire WA8 5BJ on 2016-03-14

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

28/01/2016

Termination of appointment of Katie Elizabeth Bushell as a director on 2016-01-22

View PDF (1 pages)

28/01/2016

Termination of appointment of Katie Elizabeth Bushell as a secretary on 2016-01-22

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

10/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

25/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

12/11/2013

Registered office address changed from Apartment 4 39 Falkner Square Liverpool Merseyside L8 7PA on 2013-11-12

View PDF (1 pages)

02/09/2013

Director's details changed for Mr Christopher David Payne on 2013-09-02

View PDF (2 pages)

17/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

26/03/2013

Appointment of Miss Katie Elizabeth Bushell as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Claire Campbell as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (8 pages)

12/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

15/11/2011

Secretary's details changed for Claire Lucy Campbell on 2011-11-14

View PDF (2 pages)

13/06/2011

Appointment of Miss Katie Elizabeth Bushell as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Abhishek Wahi as a director

View PDF (1 pages)

06/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (8 pages)

17/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Maurice Hugo Potts on 2009-11-03

View PDF (2 pages)

19/11/2009

Director's details changed for Mathew Peter Campbell on 2009-11-03

View PDF (2 pages)

19/11/2009

Director's details changed for Abhishek Wahi on 2009-11-03

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (2 pages)

01/12/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

27/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

30/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

24/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

11/08/2007

New secretary appointed

View PDF (1 pages)

11/08/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

16/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

16/11/2005

Location of debenture register

View PDF (1 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: apartment 4 39 flakner square liverpool merseyside L8 7PA

View PDF (1 pages)

09/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

08/11/2004

Return made up to 03/11/04; full list of members

View PDF (4 pages)

03/11/2004

New secretary appointed

View PDF (1 pages)

25/10/2004

Ad 03/11/03-11/08/04 £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
3.70K
-
0.00
-
-

2022
9
3.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, John Hamilton	Director	17/05/2016 - Present	3
Mcdonald, Joanna Mary	Director	17/05/2016 - Present	3
Campbell, Mathew Peter	Director	11/08/2004 - Present	-
Anderton, Jennifer Kate	Director	17/05/2016 - Present	1
Jackson, Kate Hannah	Director	21/06/2018 - 29/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at 10 Hanging Birches, Widnes, Cheshire WA8 5BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/11/2003 .

Where is 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED located?

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is registered at 10 Hanging Birches, Widnes, Cheshire WA8 5BJ.

What does 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED do?

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-17 with updates.