Falcon Court Residents Limited

Active02742102 Private limited company
Incorporated
21 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Carl Heinemann
Controlled by
Matthew George Cefai
Accounts type
Total exemption full
Region
West Midlands
Address
Little Paddocks Collingham Lane
Long Itchington
Southam
CV47 9QW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heinemann, Carl
Director · Appointed 12 June 2025
British
Born April 1973 (53)
Director · Appointed 3 August 2012
British
Born June 1977 (49)
Cefai, Deborah Ann
Secretary · Appointed 3 August 2012
Officer history (13 former)
12 June 2025
Appointed Heinemann, Carl as Director
3 August 2012
Appointed Cefai, Matthew George as Director
3 August 2012
Appointed Cefai, Deborah Ann as Secretary
3 August 2012
Resigned Kingswell, Paul as Secretary
3 August 2012
Resigned Bicknell, Maurice Anthony as Director
4 May 2012
Resigned Pinfold, Louise Elizabeth as Director
13 September 2008
Appointed Pinfold, Louise Elizabeth as Director
21 August 2005
Resigned Ewins, Alison as Secretary
21 August 2005
Appointed Kingswell, Paul as Secretary
13 March 1996
Appointed Bicknell, Maurice Anthony as Director
13 March 1996
Resigned Jeffries, Andrew as Director
13 March 1996
Resigned Califano, Nicholas as Director
13 March 1996
Resigned Kingswell, Paul as Director
14 September 1994
Resigned Califano, Lucy Alex as Secretary
14 September 1994
Appointed Kingswell, Paul as Director
14 September 1994
Resigned Curtis, Victoria as Director
14 September 1994
Appointed Jeffries, Andrew as Director
14 September 1994
Resigned Bicknell, Maurice Anthony as Director
14 September 1994
Appointed Ewins, Alison as Secretary
7 June 1993
Resigned Barnett, Nigel Thomas as Director
21 August 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
21 August 1992
Appointed Califano, Lucy Alex as Secretary
21 August 1992
Appointed Barnett, Nigel Thomas as Director
21 August 1992
Appointed Bicknell, Maurice Anthony as Director
21 August 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
21 August 1992
Appointed Curtis, Victoria as Director
21 August 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Secretary
21 August 1992
Appointed Califano, Nicholas as Director
21 August 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 August 2016
Right to appoint and remove directors
British
Born June 1977 (49)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,131
Cash
£4,186
Current Ratio
14.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £8,805 £13,227 £22,012 £13,142 £4,131
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1
Current Assets£4,446£13,457£22,327£13,542£8,822
Debtors£260£120£120£460£150
Cash£4,186£13,337£22,207£13,082£8,672
Creditors (< 1 year)£316£316£316£316£316
Net Current Assets£4,130£13,141£22,011£13,226£8,506
Net Assets£4,131£13,142£22,012£13,227£8,805
Shareholder Funds£4,131£13,142£22,012£13,227£8,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
20 October 2025Total exemption full accounts31 May 2025
27 August 2025Confirmation statement with no updates21 August 2025
16 June 2025Appointment of a director
5 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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