101 Falcon Road Ltd

Company Registration Number: 08903540

Company registered in England and Wales

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101 Falcon Road Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

SIXTY SIX
NORTH QUAY
GREAT YARMOUTH
NORFOLK
UNITED KINGDOM
NR30 1HE

There are 275 companies currently registered at this postcode, including this one.

All companies at NR30 1HE

Registration Data

Company Number

08903540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £302,090
of which Cash £0
Total Assets £302,090
Current Liabilities £66,434
Net Current Assets £235,656
Total Net Worth £245,656

Previous Names

No previous names

Company Officers

  • HUXLEY, David Paul

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1974

    Sixty Six
    North Quay
    Great Yarmouth
    Norfolk
    NR30 1HE
    United Kingdom

  • HUXLEY, Kirsty Suzanne

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    27a
    High Street
    Wimbledon Village
    London
    SW19 5BY
    United Kingdom

  • BEEVERS, Craig Stuart

    Director

    Appointed on 20 February 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1968

    13
    Welford Place
    London
    SW19 5AJ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIGLL. Transaction: MzE2NTE0NTAxMWFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 13 Welford Place London SW19 5AJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBGULK. Transaction: MzE2MjQ2NjY3MmFkaXF6a2N4.

  3. 25 October 2016 Appointment of Ms Kirsty Suzanne Huxley as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X5ICN1F4. Transaction: MzE2MDQyMTA5MWFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Craig Stuart Beevers as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X5ICN1I1. Transaction: MzE2MDQyMTA4N2FkaXF6a2N4.

  5. 20 May 2016 Satisfaction of charge 089035400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CXLZ5. Transaction: MzE1MDM0MzU2N2FkaXF6a2N4.

  6. 20 May 2016 Satisfaction of charge 089035400002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CXLRC. Transaction: MzE1MDM0MzMzOGFkaXF6a2N4.

  7. 20 May 2016 Satisfaction of charge 089035400003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CXLRS. Transaction: MzE1MDM0MzQ0NGFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54R046I. Transaction: MzE0NjE3NjA3N2FkaXF6a2N4.

  9. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL7VDC. Transaction: MzEzNTY1MTU4OWFkaXF6a2N4.

  10. 26 May 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A47GYUQA. Transaction: MzEyMzcxNjc0M2FkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45QPF7B. Transaction: MzEyMTUwOTcwM2FkaXF6a2N4.

  12. 2 May 2014 Registration of charge 089035400003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370OJ4G. Transaction: MzA5OTY2NzU3MWFkaXF6a2N4.

  13. 10 April 2014 Registration of charge 089035400002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JPKPF. Transaction: MzA5ODAxNDYyN2FkaXF6a2N4.

  14. 28 February 2014 Registration of charge 089035400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32NGN5S. Transaction: MzA5NTYyOTI0OWFkaXF6a2N4.

  15. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X322RH1L. Transaction: MzA5NDgwNTM4OGFkaXF6a2N4.

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