38 Falkner Square Management Company Limited

Active04568088 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Bijaya Pratap Rajlawat
Clare Sanderson
Owned by
Clare Sanderson
Nicky Lee Scanes
Mark Harrison Phypers
Accounts type
Micro entity
Region
North West
Address
38 Falkner Square
Liverpool
Merseyside
L8 7PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Rajlawat, Bijaya Pratap
Director · Appointed 9 May 2023
British
Born October 1971 (55)
Sanderson, Clare
Director · Appointed 17 December 2021
English
Born August 1959 (67)
Director · Appointed 3 June 2016
British
Born January 1976 (50)
Director · Appointed 20 August 2015
Also at M H Phypers Ltd (proposed for strike-off)
British
Born November 1969
Officer history (13 former)
9 May 2023
Appointed Rajlawat, Bijaya Pratap as Director
9 May 2023
Resigned Tanner, Rhys Gethin as Director
17 December 2021
Appointed Sanderson, Clare as Director
17 December 2021
Resigned Rodriguez Rodriguez, Ana Carlota as Director
7 December 2016
Appointed Rodriguez Rodriguez, Ana Carlota as Director
5 December 2016
Resigned Metcalf, Lindsey Jane as Director
3 June 2016
Appointed Scanes, Nicky Lee as Director
16 February 2016
Resigned Joekes, Elizabeth Charlotte, Dr as Director
1 September 2015
Resigned Whelan, Danielle Patrice as Director
20 August 2015
Appointed Phypers, Mark Harrison as Director
1 May 2010
Resigned Suckling, Ruth Mary as Director
1 May 2010
Appointed Joekes, Elizabeth Charlotte, Dr as Director
1 May 2010
Resigned Taegtmeyer, Miriam as Secretary
1 July 2006
Appointed Tanner, Rhys Gethin as Director
30 June 2006
Resigned Hedges, Richard Eugene as Director
4 July 2005
Appointed Metcalf, Lindsey Jane as Director
28 March 2005
Appointed Whelan, Danielle Patrice as Director
25 November 2004
Resigned Russell, Simon Christopher as Director
2 August 2004
Appointed Taegtmeyer, Miriam as Secretary
2 August 2004
Appointed Hedges, Richard Eugene as Director
2 August 2004
Appointed Suckling, Ruth Mary as Director
2 August 2004
Appointed Russell, Simon Christopher as Director
2 August 2004
Resigned Fudge, Elizabeth Margaret as Secretary
2 August 2004
Resigned Bebb, David Alun as Director
2 August 2004
Resigned Fudge, Elizabeth Margaret as Director
21 October 2002
Appointed Lewis, Stephen Gareth as Secretary
21 October 2002
Resigned Lewis, Stephen Gareth as Secretary
21 October 2002
Appointed Fudge, Elizabeth Margaret as Secretary
21 October 2002
Appointed Bebb, David Alun as Director
21 October 2002
Appointed Fudge, Elizabeth Margaret as Director

Ownership 4 active

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

Bijaya Pratap Rajlawat
Individual · Notified 9 May 2023
Has significant influence or control
British
Born October 1971 (55)
Clare Sanderson
Individual · Notified 17 December 2021
Owns 25–50% of shares
English
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Former controllers (2)
9 May 2023
Ceased Rhys Gethin Tanner — Owns 25–50% of shares
17 December 2021
Ceased Ana Carlota Rodriguez Rodriguez — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£14,406

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £9,252 £11,201 £14,396 £16,260 £11,130 £11,538 £14,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£11,130£16,260£14,396£11,201£9,252
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£14,406£11,538£11,130£16,260£14,396£11,201£9,252
Net Assets£14,406£11,538£11,130£16,260£14,396£11,201£9,252
Shareholder Funds£14,406£11,538£11,130£16,260£14,396£11,201£9,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts31 October 2025
4 November 2025Notification of a person with significant control
4 November 2025Cessation of a person with significant control
4 November 2025Confirmation statement with no updates21 October 2025
4 November 2024Micro company accounts31 October 2024
Show all recent filings

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