Falcon Court (Salford) Management Company Limited

Company Name	Falcon Court (Salford) Management Company Limited
Directors	Ronald Black and Yehuda Zev Halpern
Company Status	Active
Company Number	03401816
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Ronald Black
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Vernon Road Salford Lancashire M7 4NW

Director Name	Mr Yehuda Zev Halpern
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Falcon Court Park Street Salford M7 4WH

Director Name	Phyllis Rayman
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Social Worker
Correspondence Address	Flat 10 Falcon Court Park Street Salford M7 4WH

Secretary Name	Maisie Goldman
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Falcon Court Park Street Salford M7 4WH

Director Name	Margita Gertrude Frankl
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 June 2001)
Role	Retired
Correspondence Address	9 Falcon Court Park Street Salford Manchester M7 4WH

Director Name	Mr David Leonard Marks
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadway Cheadle Cheshire SK8 1LB

Director Name	Mr Howard David Hyman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(6 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 May 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	4 Saint Pauls Close Outwood Radcliffe Manchester M26 1YH

Director Name	Mr Stanley David Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Falcon Court Park Street Salford M7 4WH

Director Name	Mr Moishe Clifton
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Eastmeade Prestwich Lancashire M25 0JJ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Rico House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barbara Fine & Wendy Sarah Cohen 6.67% Ordinary
1 at £1	Bernard Penn 6.67% Ordinary
1 at £1	Frank Pine 6.67% Ordinary
1 at £1	Gertrude Frankle 6.67% Ordinary
1 at £1	Jonathan Mocton 6.67% Ordinary
1 at £1	Lissa Black & Ronald Black 6.67% Ordinary
1 at £1	Mr Clive Moss-barclay 6.67% Ordinary
1 at £1	Mr H. Kahan & Mrs H. Kahan 6.67% Ordinary
1 at £1	Mrs Jennie Marshall 6.67% Ordinary
1 at £1	Mrs Michelle Kinshuk & Mrs Hilary Edis 6.67% Ordinary
1 at £1	Mrs Selma Gastwirth 6.67% Ordinary
1 at £1	Ms Maisie Goldman 6.67% Ordinary
1 at £1	Size Direct Enterprises LTD 6.67% Ordinary
1 at £1	Stanley Field 6.67% Ordinary
1 at £1	Watervale Ventures LTD 6.67% Ordinary

Financials

Year	2014
Turnover	£20,100
Net Worth	-£3,738
Cash	£1,319
Current Liabilities	£3,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

19 August 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
15 July 2020	Change of details for Mr Ronald Black as a person with significant control on 14 July 2020 (2 pages)
24 May 2020	Termination of appointment of Howard David Hyman as a director on 21 May 2020 (1 page)
19 December 2019	Appointment of Mr Yehuda Zev Halpern as a director on 11 December 2019 (2 pages)
19 December 2019	Notification of Ronald Black as a person with significant control on 11 December 2019 (2 pages)
19 December 2019	Registered office address changed from C/O 10 Parkhills Buryold Road Prestwich Manchester M25 0FX to 11 Vernon Road Salford M7 4NW on 19 December 2019 (1 page)
19 December 2019	Cessation of Howard David Hyman as a person with significant control on 11 December 2019 (1 page)
19 December 2019	Cessation of Ronald Black as a person with significant control on 11 December 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 July 2019	Cessation of Stanley David Field as a person with significant control on 1 July 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018	Termination of appointment of Maisie Goldman as a secretary on 1 August 2018 (1 page)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with no updates (3 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with no updates (3 pages)
3 August 2016	Confirmation statement made on 10 July 2016 with updates (9 pages)
3 August 2016	Confirmation statement made on 10 July 2016 with updates (9 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (7 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 15 (7 pages)
9 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 15 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Termination of appointment of David Marks as a director (1 page)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 15 (7 pages)
2 August 2013	Termination of appointment of David Marks as a director (1 page)
2 August 2013	Termination of appointment of David Marks as a director (1 page)
2 August 2013	Termination of appointment of David Marks as a director (1 page)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 15 (7 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Termination of appointment of Moishe Clifton as a director (1 page)
15 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Mr Stanley David Field on 1 July 2010 (2 pages)
15 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Mr Stanley David Field on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Stanley David Field on 1 July 2010 (2 pages)
15 September 2010	Termination of appointment of Moishe Clifton as a director (1 page)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 August 2009	Return made up to 10/07/09; full list of members (12 pages)
4 August 2009	Return made up to 10/07/09; full list of members (12 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 February 2009	Return made up to 10/07/08; change of members (11 pages)
9 February 2009	Return made up to 10/07/08; change of members (11 pages)
27 January 2009	Return made up to 10/07/07; no change of members (8 pages)
27 January 2009	Return made up to 10/07/07; no change of members (8 pages)
27 January 2009	Registered office changed on 27/01/2009 from, flat 1 falcon court, park street, salford, manchester, M7 4WH (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, flat 1 falcon court, park street, salford, manchester, M7 4WH (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 March 2007	New director appointed (3 pages)
31 March 2007	New director appointed (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: scotts 443 bury new road, prestwich, manchester, M25 1AF (1 page)
22 March 2007	Registered office changed on 22/03/07 from: scotts 443 bury new road, prestwich, manchester, M25 1AF (1 page)
17 November 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 (10 pages)
17 November 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 November 2005	Return made up to 10/07/05; no change of members (8 pages)
8 November 2005	Partial exemption accounts made up to 31 December 2004 (8 pages)
8 November 2005	Return made up to 10/07/05; no change of members (8 pages)
8 November 2005	Partial exemption accounts made up to 31 December 2004 (8 pages)
2 November 2004	Partial exemption accounts made up to 31 December 2003 (10 pages)
2 November 2004	Partial exemption accounts made up to 31 December 2003 (10 pages)
29 July 2004	Return made up to 10/07/04; no change of members (8 pages)
29 July 2004	Return made up to 10/07/04; no change of members (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (3 pages)
4 February 2004	Partial exemption accounts made up to 31 December 2002 (10 pages)
4 February 2004	Partial exemption accounts made up to 31 December 2002 (10 pages)
17 September 2003	Return made up to 10/07/03; full list of members (9 pages)
17 September 2003	Return made up to 10/07/03; full list of members (9 pages)
20 June 2003	Ad 27/11/02--------- Â£ si 13@1=13 Â£ ic 2/15 (4 pages)
20 June 2003	Ad 27/11/02--------- Â£ si 13@1=13 Â£ ic 2/15 (4 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Return made up to 10/07/02; full list of members (6 pages)
13 August 2002	Return made up to 10/07/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 August 2001	Return made up to 10/07/01; full list of members (6 pages)
14 August 2001	Return made up to 10/07/01; full list of members (6 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Return made up to 10/07/00; full list of members (6 pages)
10 August 2000	Return made up to 10/07/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
2 August 1999	Return made up to 10/07/99; no change of members (4 pages)
2 August 1999	Return made up to 10/07/99; no change of members (4 pages)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Registered office changed on 15/10/97 from: po box 55, 7 spa road, london, SE16 3QQ (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: po box 55, 7 spa road, london, SE16 3QQ (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
10 July 1997	Incorporation (18 pages)
10 July 1997	Incorporation (18 pages)

Falcon Court (Salford) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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