40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05594699

Incorporation date

17/10/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

17/02/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

04/12/2025

Appointment of Ms Rachael Ingham as a director on 2025-12-03

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

28/10/2025

Termination of appointment of Philip Roger Green as a director on 2025-10-13

View PDF (1 pages)

28/10/2025

Cessation of Philip Roger Green as a person with significant control on 2025-10-12

View PDF (1 pages)

28/10/2025

Appointment of Mr Philip Roger Green as a director on 2025-10-13

View PDF (2 pages)

28/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/05/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Change of details for Mr Philip Roger Green as a person with significant control on 2025-03-26

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

13/03/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

11/10/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10

View PDF (1 pages)

11/10/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10

View PDF (1 pages)

24/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

11/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/11/2017

Termination of appointment of Brian Phillips as a secretary on 2017-10-01

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (3 pages)

23/10/2017

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-10-01

View PDF (2 pages)

23/10/2017

Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to 94 Park Lane Croydon Surrey CR0 1JB on 2017-10-23

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/06/2017

Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 2017-06-07

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

27/02/2015

Registered office address changed from C/O Venmore Managament 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 2015-02-27

View PDF (1 pages)

27/02/2015

Appointment of Mr Brian Phillips as a secretary on 2015-02-01

View PDF (2 pages)

27/02/2015

Termination of appointment of Venmore Management as a secretary on 2015-02-01

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

04/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

10/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

18/10/2010

Secretary's details changed for Venmore Management on 2009-10-01

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

22/10/2009

Registered office address changed from 8-10 Stanley Street Liverpool Merseyside L1 6AF on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for Philip Green on 2009-10-01

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

08/01/2009

Secretary's change of particulars / venmore management / 01/01/2009

View PDF (1 pages)

18/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a dormant company made up to 2007-10-30

View PDF (1 pages)

13/06/2008

Registered office changed on 13/06/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool L2 3YL

View PDF (1 pages)

13/06/2008

Appointment terminated director david bebb

View PDF (1 pages)

13/06/2008

Appointment terminated secretary jayne holley

View PDF (1 pages)

13/06/2008

Director appointed philip green

View PDF (2 pages)

13/06/2008

Secretary appointed venmore management

View PDF (2 pages)

10/01/2008

Return made up to 17/10/07; no change of members

View PDF (6 pages)

10/01/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

24/11/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

17/10/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

17/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2017 - Present	2825
VENMORE MANAGEMENT	Corporate Secretary	11/06/2008 - 01/02/2015	33
Green, Philip Roger	Director	11/06/2008 - 13/10/2025	3
Green, Philip Roger	Director	13/10/2025 - Present	3
Bebb, David Alun	Director	17/10/2005 - 11/06/2008	9

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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Description

About 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/10/2005 .

Where is 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED located?

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED do?

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-10-31.