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FALKLAND PROPERTIES LIMITED

Learn more about FALKLAND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH

FALKLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00331239
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.02
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.10
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.06.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR STELLA GOULD
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY STELLA GOULD
Form type: TM02
Date: 2014.05.06
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SECRETARY APPOINTED BELINDA GAIL NATHAN
Form type: AP03
Date: 2014.05.06
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DIRECTOR APPOINTED MR. ANTONY LLOYD NATHAN
Form type: AP01
Date: 2014.05.06
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA GAIL NATHAN / 04/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BEATRICE GOULD / 04/12/2009
Form type: CH01
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, C/O GRANT THORNTON, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2009.06.18
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.20

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Company directors and board members:

BELINDA GAIL NATHAN (current)
Secretary, 2014.02.05
5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH, MERSEYSIDE
ANTONY LLOYD NATHAN (current)
Director, NONE, 2014.02.05
5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH, MERSEYSIDE
BELINDA GAIL NATHAN (current)
Director, COMPANY DIRECTOR, 1999.06.18
35 ANTRIM MANSIONS ANTRIM ROAD , LONDON
NW3 4XU
STELLA BEATRICE GOULD (resigned)
Secretary, 1992.12.04 - 2014.02.05
87 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
ARNOLD GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1999.07.08
87 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
STELLA BEATRICE GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2014.02.05
87 WOOLTON HILL ROAD , LIVERPOOL
L25 4RE, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 541,472 + 0.27 % £ 540,022
Tangible Fixed Assets £ 3,415 + 62.62 % £ 2,100
Current Assets £ 75,075 + 68.32 % £ 44,603
Tangible Fixed Assets Depreciation £ 3,205 + 10.78 % £ 2,893
Debtors £ 43,414 + 203.26 % £ 14,316
Shareholder Funds £ 601,201 + 4.62 % £ 574,641
Profit Loss Account Reserve £ 372,725 - 14.64 % £ 436,669
Revaluation Reserve £ 226,476 + 66.56 % £ 135,972
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 601,201 + 4.62 % £ 574,641
Total Assets Less Current Liabilities £ 601,201 + 4.62 % £ 574,641
Net Current Assets Liabilities £ 59,729 + 72.53 % £ 34,619
Creditors Due Within One Year £ 15,346 + 53.71 % £ 9,984
Cash Bank In Hand £ 31,661 + 4.54 % £ 30,287
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,620 + 32.59 % £ 4,993
Investments Fixed Assets £ 538,057 + 0.03 % £ 537,922

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Information about the Private Limited Company FALKLAND PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data