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Home > England & Wales Companies > FALCON GREEN LIMITED
Company Information for

FALCON GREEN LIMITED

FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY,
Company Registration Number
04585033
Private Limited Company
Active

Company Overview

About Falcon Green Ltd
FALCON GREEN LIMITED was founded on 2002-11-08 and has its registered office in Southport. The organisation's status is listed as "Active". Falcon Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALCON GREEN LIMITED
 
Legal Registered Office
FORSHAWS CHARTERED ACCOUNTANTS
RAILEX BUSINESS CENTRE CROSSENS WAY
SOUTHPORT
MERSEYSIDE
PR9 9LY
Other companies in PR9
 
Filing Information
Company Number 04585033
Company ID Number 04585033
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 05:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON GREEN LIMITED
The accountancy firm based at this address is FORSHAWS ACCOUNTANTS LIMITED
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Companies with same name FALCON GREEN LIMITED
The following companies were found which have the same name as FALCON GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON GREEN ENTERPRISES, LLC 1620 NW 116TH PORTLAND OR 97229 Active Company formed on the 2014-01-21
FALCON GREEN IRON CORPORATION British Columbia Dissolved
FALCON GREEN ENERGY PRIVATE LIMITED 10-4-15 ASILMETTA JUNCTION RAMNAGAR VISAKHAPATNAM Andhra Pradesh 530003 ACTIVE Company formed on the 2007-12-10
Falcon Greenhouse Gas Sequestration, LLC Delaware Unknown
FALCON GREENS 71ST OLIVE TRUST Delaware Unknown
Falcon Green Energy, Inc. 4870 SADLER RD STE 300 GLEN ALLEN VA 23060 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-06-29
FALCON GREEN ACRES, LLC 1645 PALM BEACH LAKES BLVD STE. 1200 WEST PALM BEACH FL 33401 Inactive Company formed on the 2004-08-06
FALCON GREEN HOMEOWNERS ASSOCIATION, INC. c/o Realtime Property Management of South Jupiter FL 33477 Active Company formed on the 1995-01-17
FALCON GREEN ENERGY, LLC PO BOX 3321 AUSTIN TX 78764 Active Company formed on the 2008-01-08

Company Officers of FALCON GREEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN UNWIN
Company Secretary 2002-11-13
AHMED AL-DAHIRI
Director 2009-11-30
KATALIN EVA SCHOLTZ
Director 2003-12-01
SIMON DAVID TOBIN
Director 2002-11-13
DAVID JOHN UNWIN
Director 2002-11-13
ABDUL ZUBAIRU
Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHARLES CUSHING
Director 2002-11-13 2011-12-01
JOHN DAVID SEARSON
Director 2002-11-13 2009-11-30
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-11-08 2002-11-13
CHETTLEBURGH'S LIMITED
Nominated Director 2002-11-08 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED AL-DAHIRI SANDALOOS LTD Director 2015-10-26 CURRENT 2015-10-26 Active
SIMON DAVID TOBIN GREENHAWK SERVICES LIMITED Director 2002-12-06 CURRENT 2002-11-27 Active
DAVID JOHN UNWIN QUEENSCOURT HOSPICE Director 2004-09-21 CURRENT 1987-02-23 Active
ABDUL ZUBAIRU SOUTHPORT AND FORMBY HEALTH LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CESSATION OF AHMED AL-DAHIRI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14CESSATION OF SIMON DAVID TOBIN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATALIN EVA SCHOLTZ
2024-02-05CESSATION OF KATE ZUBAIRU AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Notification of Crig Limited as a person with significant control on 2016-11-07
2024-02-02CESSATION OF KATALIN EVA SCHOLTZ AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ZUBAIRU
2024-02-02Notification of Greenhawk Services as a person with significant control on 2016-11-07
2024-02-02Notification of Sandaloos Ltd as a person with significant control on 2016-11-07
2024-02-02CESSATION OF ABDUL ZUBAIRU AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN UNWIN
2023-12-01APPOINTMENT TERMINATED, DIRECTOR KATALIN EVA SCHOLTZ
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-12-09AP03Appointment of Dr Abdul Zubairu as company secretary on 2019-12-05
2019-12-09TM02Termination of appointment of David John Unwin on 2019-12-05
2019-05-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 180
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-05-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 180
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED DR ABDUL ZUBAIRU
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 180
2015-11-11AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 180
2014-11-25AR0108/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 180
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TOBIN / 08/11/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATALIN EVA SCHOLTZ / 08/11/2012
2012-04-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUSHING
2011-11-29AR0108/11/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0108/11/10 ANNUAL RETURN FULL LIST
2010-02-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEARSON
2009-12-30AP01DIRECTOR APPOINTED DR AHMED AL-DAHIRI
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA
2009-02-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-16363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-22363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-09288aNEW DIRECTOR APPOINTED
2003-11-07363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-1188(2)RAD 28/11/02--------- £ SI 179@1=179 £ IC 1/180
2002-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03RES04£ NC 100/10000 13/11/
2002-12-03123NC INC ALREADY ADJUSTED 13/11/02
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FALCON GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON GREEN LIMITED

Intangible Assets
Patents
We have not found any records of FALCON GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON GREEN LIMITED
Trademarks
We have not found any records of FALCON GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as FALCON GREEN LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where FALCON GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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