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FALCON COURT (BRISTOL) LIMITED

Learn more about FALCON COURT (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

FALCON COURT (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00760078
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS KANTA KHIMJI
Form type: AP01
Date: 2016.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ORMROD
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS
Form type: TM01
Date: 2016.05.06
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 21
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.22
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK KEAR
Form type: TM01
Date: 2014.05.07
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.05.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCDONALD / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE GISELA FLIESS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BARKER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MEEK / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MASON-PAULL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KEAR / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY WITHEY / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE MARION WINTERSGILL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KENNETH SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WESTON ROBERTSHAW / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SUSAN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EVELYN PERKINS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLOUGH PERKINS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ORMROD / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IDA MARY ORMROD / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MADELEINE MASON-PAULL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET KEAR / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR JONES / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID PAULINE HOOPER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS CARDER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUDD / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BARWELL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY BARWELL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARKER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JANE BAILEY / 01/10/2009
Form type: CH01
Date: 2010.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.06
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES TARR
Form type: 288b
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED BNS SERVICES LIMITED
Form type: 288a
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, ANDREWS LEASEHOLD MANAGEMENT, 133 ST GEORGES ROAD, HARBOURSIDE, BRISTOL, BS1 5UW
Form type: 287
Date: 2009.03.13
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON PAULL / 17/09/2008
Form type: 288c
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MASON PAUL / 17/09/2008
Form type: 288c
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LEWIS / 03/07/2008
Form type: 288c
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON PAULL / 03/07/2008
Form type: 288c
Date: 2008.07.14
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED IDA MARY ORMROD
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN WHITTAKER LOGGED FORM
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MAXWELL WILLIAM EDWARD LAWERENCE LOGGED FORM
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR MAXWELL LAWRENCE
Form type: 288b
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITTAKER
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2009.03.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GREAT BRITAIN
SHELLEY JANE BAILEY (current)
Director, MANAGER, 1988.06.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
HELEN BARKER (current)
Director, BANKER, 1993.07.16
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
PAUL THOMAS BARKER (current)
Director, BANKER, 1993.07.16
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
RICHARD JEREMY BARWELL (current)
Director, RAF ENGINEER, 2005.03.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
SUSAN MARY BARWELL (current)
Director, NHS DOCTOR, 2005.03.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ALAN BUDD (current)
Director, LEGAL COMMERCIAL SERVICES OFIC, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ANTHONY NICHOLAS CARDER (current)
Director, ARTIST, 1995.03.29
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
VALERIE GISELA FLIESS (current)
Director, RETIRED, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENID PAULINE HOOPER (current)
Director, RETIRED, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
DAVID TUDOR JONES (current)
Director, TEACHER, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JOYCE MARGARET KEAR (current)
Director, NONE, 2001.03.30
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
KANTA KHIMJI (current)
Director, RETIRED, 2016.05.31
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JESSICA MADELEINE MASON-PAULL (current)
Director, COMMERCIAL ADMINISTRATOR, 2007.01.12
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JOHN CHRISTOPHER MASON-PAULL (current)
Director, BANKER, 2007.01.12
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ALEXANDER JAMES MCDONALD (current)
Director, BANKER, 1998.01.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
PATRICIA MEEK (current)
Director, PSYCHOLOGIST, 2007.01.04
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
IDA MARY ORMROD (current)
Director, RETIRED, 2008.05.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
HARRY CLOUGH PERKINS (current)
Director, RETIRED, 1997.11.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
COLIN ANTHONY PHILLIPS (current)
Director, CONTRACTS MANAGER, 2000.12.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
MARGARET SUSAN PHILLIPS (current)
Director, NONE, 2000.12.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
IAIN WESTON ROBERTSHAW (current)
Director, ENGINEER, 2007.04.28
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
RONALD KENNETH SIMPSON (current)
Director, MANAGER, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
CAROLE MARION WINTERSGILL (current)
Director, RETIRED, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
SUSAN MARY WITHEY (current)
Director, NURSING SISTER, 1991.12.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
CUTHBERT ALWYNE BALL (resigned)
Secretary, 1991.12.18 - 1992.12.10
18 FALCON COURT SOUTHFIELD ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3BQ, AVON
ROGER CHARLES BRYAN (resigned)
Secretary, 1998.09.01 - 2004.12.01
14 TRAVERS WALK STOKE GIFFORD , BRISTOL
BS34 8XW
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.10.03 - 2005.12.01
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
NATHAN HOCKENHULL (resigned)
Secretary, 2004.12.01 - 2005.10.04
7 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ, AVON
DAVID TUDOR JONES (resigned)
Secretary, TEACHER, 1992.12.10 - 1995.11.16
14 FALCON COURT WESTBURY ON TRYM , BRISTOL
BS9 3BQ, AVON
JOHN FRANCIS SCHOOLS (resigned)
Secretary, RETIRED, 1995.11.16 - 1998.09.01
4 FALCON COURT SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BQ, AVON
JAMES DANIEL TARR (resigned)
Secretary, MANAGER, 2005.12.01 - 2009.03.01
133 ST GEORGES ROAD HARBOURSIDE , BRISTOL
BS1 5UW, AVON
SHELLEY JANE BAILEY (resigned)
Director, CLINICALNAGER, 1991.12.18 - 2005.12.18
7 FALCON COURT , BRISTOL
BS9 3BQ, AVON
CUTHBERT ALWYNE BALL (resigned)
Director, RETIRED, 1991.12.18 - 2003.05.15
18 FALCON COURT SOUTHFIELD ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3BQ, AVON
HELENA LOUISE BURGESS (resigned)
Director, RETIRED, 1991.12.18 - 2000.02.29
10 FALCON COURT WESTBURY ON TRYM , BRISTOL
BS9 3BQ, AVON
Date 2014.02.28 2013.02.28
Current Assets £ 31,923 - 13.21 % £ 36,784
Debtors £ 1,124 - 36.21 % £ 1,762
Shareholder Funds £ 28,854 - 13.03 % £ 33,176
Profit Loss Account Reserve £ 28,749 - 13.07 % £ 33,071
Called Up Share Capital £ 105 £ 105
Net Assets Liabilities Including Pension Asset Liability £ 28,854 - 13.03 % £ 33,176
Total Assets Less Current Liabilities £ 30,437 - 11.65 % £ 34,449
Net Current Assets Liabilities £ 30,437 - 11.65 % £ 34,449
Creditors Due Within One Year £ 1,713 - 32.29 % £ 2,530
Cash Bank In Hand £ 30,799 - 12.06 % £ 35,022
Accruals Deferred Income £ 1,583 + 24.35 % £ 1,273

Companies near to FALCON COURT (BRISTOL) ltd.

Information about the Private Limited Company FALCON COURT (BRISTOL) 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: 2016.06.03. Reload the data