Falcon Propholdco 4 Limited. net worth, address, company information. Free

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Falcon Propholdco 4 Limited (Companies House Registration Number 06251063) is a private limited company created on 2007-05-17. The firm is situated at Terminal Buildings Blackbushe Airport, Blackwater, Camberley GU17 9LQ. Changed on 2010-03-24, the previous name the business used was Bca Propholdco 4 Limited. Falcon Propholdco 4 Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Falcon Propholdco 4 Limited
Number	06251063
Date of Incorporation:	2007-05-17
End of financial year:	30 December
Address:	Terminal Buildings Blackbushe Airport, Blackwater, Camberley, GU17 9LQ
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the business, we can name: Rebecca C. (in the company from 16 April 2024), Christopher G. (appointment date: 22 May 2023), Cameron O. (appointed on 10 April 2015). The official register indexes 2 persons of significant control, namely: Peter O. owns over 3/4 of shares, Christina M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,191	12,191	182	182	182	182	182	182	182	182
Fixed Assets	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	10,000	10,000	10,000	-	-	-	-	-	-	-

People with significant control

Peter O.

12 May 2023

Nature of control:	75,01-100% shares

Christina M.

10 April 2017 - 12 May 2023

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Terminal Building Blackbushe Airport Ltd Blackbushe Airport Camberley Surrey GU17 9LQ. Previous address: C/O Blink Ltd Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ England filed on: 29th, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th May 2016: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th June 2015: 99.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Blink Ltd Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ. Previous address: Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 11th, June 2015 \| address	Free Download (1 page)
(AD01) Address change date: 15th April 2015. New Address: Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 15th, April 2015 \| address	Free Download (1 page)
(AD01) Address change date: 8th December 2014. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 8th, December 2014 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 17th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 17th May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 17th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22nd October 2010 filed on: 22nd, October 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2010 filed on: 24th, March 2010 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11th January 2010 filed on: 11th, January 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 11th, January 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ filed on: 5th, March 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 49 shares on 20th September 2007. Value of each share 1 £, total number of shares: 50. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 20th September 2007. Value of each share 1 £, total number of shares: 50. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 19th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, July 2007 \| resolution	Free Download
(287) Registered office changed on 19/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 19th, July 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)

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