Falcon Ridge Limited

Company Name	Falcon Ridge Limited
Directors	Janis Grace Breckenridge and David Mark Falconer
Company Status	Active
Company Number	06557701
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Janis Grace Breckenridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(same day as company formation)
Role	Medical Herbalist
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr David Mark Falconer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Ms Janis Grace Breckenridge
Nationality	British
Status	Current
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.falcon-ridge.co.uk

Location

Registered Address	70 Chorley New Road Bolton Lancs BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr David Mark Falconer 50.00% Ordinary A
50 at £1	Ms Janis Grace Breckenridge 50.00% Ordinary B

Financials

Year	2014
Net Worth	£27,505
Cash	£11,500
Current Liabilities	£5,204

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

5 March 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
4 May 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
17 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
13 April 2016	Secretary's details changed for Ms Janis Grace Breckenridge on 1 April 2016 (1 page)
13 April 2016	Director's details changed for Mr David Mark Falconer on 1 April 2016 (2 pages)
13 April 2016	Secretary's details changed for Ms Janis Grace Breckenridge on 1 April 2016 (1 page)
13 April 2016	Director's details changed for Mr David Mark Falconer on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Ms Janis Grace Breckenridge on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Ms Janis Grace Breckenridge on 1 April 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 October 2012	Registered office address changed from 15 Princess Avenue Prestwich Manchester M25 0LG United Kingdom on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from 15 Princess Avenue Prestwich Manchester M25 0LG United Kingdom on 19 October 2012 (2 pages)
13 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
8 June 2011	Secretary's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Mr David Mark Falconer on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Mr David Mark Falconer on 1 June 2011 (3 pages)
8 June 2011	Secretary's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
8 June 2011	Secretary's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Mr David Mark Falconer on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Ms Janis Grace Breckenridge on 1 June 2011 (3 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
30 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
30 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	Return made up to 07/04/09; full list of members (5 pages)
11 August 2009	Return made up to 07/04/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / janis breckenridge / 01/08/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / janis breckenridge / 01/08/2009 (1 page)
8 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
8 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 April 2008	Incorporation (16 pages)
7 April 2008	Incorporation (16 pages)

Falcon Ridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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