FALCONER CHESTER HALL LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

FALCONER CHESTER HALL LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
FALCONER CHESTER HALL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FALCONER CHESTER HALL LIMITED - MERSEYSIDE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12 TEMPLE STREET
MERSEYSIDE
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
FALCONER CHESTER LIMITED (until 26/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD FALCONER Jul 1960 British Secretary 2000-10-03 CURRENT
ALASTAIR SHEPHERD Aug 1975 British Director 2007-04-01 CURRENT
MR QUENTIN KEOHANE Jun 1977 Irish Director 2019-12-01 CURRENT
MR MICHAEL GORE Feb 1986 British Director 2018-10-02 CURRENT
ADAM DEREK CLAYTON HALL Jun 1968 British Director 2003-01-01 CURRENT
MR PAUL RICHARD FALCONER Jul 1960 British Director 2000-10-03 CURRENT
MR CHRISTOPHER COX Nov 1985 British Director 2023-02-23 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED
CHRISTOPHER MARK DRING Nov 1962 British Director 2000-12-20 UNTIL 2003-12-24 RESIGNED
MR MARK JONATHAN DOOHAN Dec 1976 British Director 2006-06-05 UNTIL 2016-08-22 RESIGNED
PHILIP CHESTER Apr 1960 British Director 2000-10-03 UNTIL 2001-01-13 RESIGNED
STEPHEN GARETH CALLEN Nov 1964 British Director 2005-06-01 UNTIL 2009-01-01 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2000-10-03 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fch Investimenti Limited 2019-12-11 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Richard Falconer 2016-06-01 - 2019-12-11 7/1960 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENCARE DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DESIGN FOR SAFETY LTD SHIELDFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PENCARE PROPERTIES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CITY LIFE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISLINGTON REGENERATION COMPANY LIMITED LIVERPOOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
29 MEOLS DRIVE RESIDENTS COMPANY LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATERVILLE INVESTMENTS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRONTLINE TRADING (UK) LIMITED LIVERPOOL Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
FRONTLINE TRUST LIVERPOOL Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ST.EDWARD'S COLLEGE EDMUND RICE ACADEMY TRUST LIVERPOOL Active FULL 85310 - General secondary education
NOOK DEVELOPMENTS LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
FCH INVESTIMENTI LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FH INVERSIONES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FCH TERNARY LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHEPHERD COLLABORATIVE LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
FALCONER_CHESTER_HALL_LIM - Accounts 2023-02-28 31-05-2022 £93,287 Cash £1,422,606 equity
FALCONER_CHESTER_HALL_LIM - Accounts 2022-02-25 31-05-2021 £723,469 Cash £1,805,774 equity
FALCONER_CHESTER_HALL_LIM - Accounts 2021-05-13 31-05-2020 £1,141,150 Cash £1,608,011 equity
FALCONER_CHESTER_HALL_LIM - Accounts 2020-02-07 31-05-2019 £1,221,598 Cash £1,508,177 equity
FALCONER_CHESTER_HALL_LIM - Accounts 2018-03-01 31-05-2017 £785,536 Cash £2,296,128 equity
FALCONER_CHESTER_HALL_LIM - Accounts 2016-09-06 31-05-2016 £1,779,792 Cash £1,812,205 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPT OUTDOORS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ACCURATE UTILITIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INNER SOLUTIONS LIFE COACHING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ACTAEON SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NASGM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NAISBITT RESOURCE MANAGEMENT LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PURE GLASS GREENHOUSE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
EXECUTIVE DESIGNS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
PREMIER VALE (DEVELOPMENTS) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LITTLE VINTAGE PHOTOGRAPHY LTD LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company