Falcongrove Limited

Company Name	Falcongrove Limited
Director	Dale Hayton Cordingley
Company Status	Active
Company Number	01720983
Category	Private Limited Company
Incorporation Date	6 May 1983(41 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Dale Hayton Cordingley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(26 years, 12 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wharfedale Croft Menston Ilkley LS29 6RN

Director Name	Mrs Mary Cunningham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Housewife
Correspondence Address	Flat 8 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Director Name	Mr Russell Jeanes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1993)
Role	Businessman
Correspondence Address	Flat 5 Beech Court Baildon Shipley West Yorkshire BD17 5QN

Director Name	Mr Michael Rushworth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 November 2005)
Role	Salesman
Correspondence Address	Flat 10 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Secretary Name	Miss Haley Grile
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 December 1992)
Role	Company Director
Correspondence Address	Flat 1 Beech Court Baildon Shipley West Yorkshire BD17 5QN

Secretary Name	Miss Sarah Rhodes
Nationality	British
Status	Resigned
Appointed	06 December 1992(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Clerical Assistant
Correspondence Address	3 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Director Name	Stephen Jeffrey Heseltine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(12 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Secretary Name	Stephen Jeffrey Heseltine
Nationality	British
Status	Resigned
Appointed	15 December 1995(12 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Director Name	David Edward Adolph
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 July 2015)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	19 Westcliffe Road Shipley West Yorkshire BD18 3DX

Director Name	Kate Penrice
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2010)
Role	British Gas Employee
Correspondence Address	8 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN

Director Name	Mr David Mosley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(26 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Boundary Avenue Sutton-In-Craven Keighley West Yorkshire BD20 8BL

Director Name	Mr Antony David Heseltine
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Patrick Close Station Road Skipton North Yorkshire BD23 5LS

Location

Registered Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A. Dyson 8.33% Ordinary
1 at £1	A.d. Heseltine 8.33% Ordinary
1 at £1	J. Young 8.33% Ordinary
1 at £1	J.c. Vinnicombe & C. Anastasiades 8.33% Ordinary
1 at £1	Miss Sophie Harker & S.c. Wainman 8.33% Ordinary
1 at £1	Mr D.h. Cordingley 8.33% Ordinary
1 at £1	Mr Imran Qayum 8.33% Ordinary
1 at £1	Mr Mosley & Mrs D. Mosley 8.33% Ordinary
1 at £1	Mr S. Devine 8.33% Ordinary
1 at £1	Mrs D. Mosley 8.33% Ordinary
1 at £1	Nicola Wilkinson 8.33% Ordinary
1 at £1	S.j. Tavendale 8.33% Ordinary

Financials

Year	2014
Net Worth	£4,828
Cash	£5,413
Current Liabilities	£585

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

31 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 July 2020 (4 pages)
20 December 2019	Total exemption full accounts made up to 31 July 2019 (4 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 July 2018 (4 pages)
12 February 2018	Termination of appointment of Antony David Heseltine as a director on 12 February 2018 (1 page)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 December 2017	Change of details for Mr Antony David Heseltine as a person with significant control on 1 December 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
23 December 2016	Director's details changed for Mr Dale Hayton Cordingley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Dale Hayton Cordingley on 23 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12 (6 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12 (6 pages)
10 December 2015	Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
10 December 2015	Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
30 July 2015	Termination of appointment of David Edward Adolph as a director on 17 July 2015 (1 page)
30 July 2015	Termination of appointment of David Edward Adolph as a director on 17 July 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015	Director's details changed for Mr Antony David Heseltine on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for David Edward Adolph on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Dale Hayton Cordingley on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Antony David Heseltine on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Dale Hayton Cordingley on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Dale Hayton Cordingley on 1 January 2015 (2 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12 (7 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12 (7 pages)
15 January 2015	Director's details changed for Mr Antony David Heseltine on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for David Edward Adolph on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for David Edward Adolph on 1 January 2015 (2 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12 (7 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12 (7 pages)
16 February 2013	Director's details changed for Mr David Mosley on 8 February 2013 (2 pages)
16 February 2013	Director's details changed for Mr David Mosley on 8 February 2013 (2 pages)
16 February 2013	Director's details changed for Mr David Mosley on 8 February 2013 (2 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Director's details changed for Mr Antony David Heseltine on 19 May 2012 (2 pages)
14 June 2012	Director's details changed for Mr Antony David Heseltine on 19 May 2012 (2 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Appointment of Mr Antony David Heseltine as a director (2 pages)
21 December 2010	Appointment of Mr Antony David Heseltine as a director (2 pages)
5 July 2010	Appointment of Mr Dale Hayton Cordingley as a director (2 pages)
5 July 2010	Appointment of Mr David Mosley as a director (2 pages)
5 July 2010	Appointment of Mr David Mosley as a director (2 pages)
5 July 2010	Appointment of Mr Dale Hayton Cordingley as a director (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 February 2010	Termination of appointment of Stephen Heseltine as a director (1 page)
24 February 2010	Termination of appointment of Stephen Heseltine as a secretary (1 page)
24 February 2010	Termination of appointment of Stephen Heseltine as a director (1 page)
24 February 2010	Termination of appointment of Stephen Heseltine as a secretary (1 page)
27 January 2010	Director's details changed for David Edward Adolph on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Edward Adolph on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Stephen Jeffrey Heseltine on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Stephen Jeffrey Heseltine on 27 January 2010 (2 pages)
25 January 2010	Termination of appointment of Kate Penrice as a director (1 page)
25 January 2010	Registered office address changed from Flat 12 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN on 25 January 2010 (1 page)
25 January 2010	Termination of appointment of Kate Penrice as a director (1 page)
25 January 2010	Registered office address changed from Flat 12 Beech Court Southcliffe Drive Baildon Shipley West Yorkshire BD17 5QN on 25 January 2010 (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (7 pages)
19 December 2008	Return made up to 18/12/08; full list of members (7 pages)
2 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
2 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
28 January 2008	Return made up to 18/12/07; full list of members (5 pages)
28 January 2008	Return made up to 18/12/07; full list of members (5 pages)
9 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
11 January 2007	Return made up to 18/12/06; full list of members (5 pages)
11 January 2007	Return made up to 18/12/06; full list of members (5 pages)
3 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 January 2006	Return made up to 18/12/05; full list of members (5 pages)
3 January 2006	Return made up to 18/12/05; full list of members (5 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (9 pages)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
4 July 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
4 July 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 December 2004	Return made up to 18/12/04; full list of members (10 pages)
30 December 2004	Return made up to 18/12/04; full list of members (10 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 January 2004	Return made up to 18/12/03; full list of members (10 pages)
8 January 2004	Return made up to 18/12/03; full list of members (10 pages)
3 June 2003	Full accounts made up to 31 March 2003 (5 pages)
3 June 2003	Full accounts made up to 31 March 2003 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(353) ‐ Location of register of members address changed (11 pages)
31 December 2002	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(353) ‐ Location of register of members address changed (11 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
11 January 2002	Return made up to 18/12/01; full list of members (10 pages)
11 January 2002	Return made up to 18/12/01; full list of members (10 pages)
11 January 2002	Full accounts made up to 31 March 2001 (5 pages)
11 January 2002	Full accounts made up to 31 March 2001 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (5 pages)
14 January 2000	Full accounts made up to 31 March 1999 (5 pages)
13 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
11 January 1999	Return made up to 18/12/98; change of members (6 pages)
11 January 1999	Return made up to 18/12/98; change of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (5 pages)
6 January 1998	Return made up to 18/12/97; full list of members (6 pages)
6 January 1998	Return made up to 18/12/97; full list of members (6 pages)
15 January 1997	Return made up to 18/12/96; change of members (6 pages)
15 January 1997	Return made up to 18/12/96; change of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 January 1997	Full accounts made up to 31 March 1996 (5 pages)
16 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Secretary resigned (6 pages)
16 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	Full accounts made up to 31 March 1995 (5 pages)
15 January 1996	Full accounts made up to 31 March 1995 (5 pages)
15 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	New secretary appointed;new director appointed (2 pages)
16 August 1986	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1986	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1983	Incorporation (15 pages)
6 May 1983	Incorporation (15 pages)

Falcongrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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