Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
39 Falkner Square Management Company Limited
- Incorporated
- 3 November 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Toby Mitchell
- Accounts type
- Micro entity
- Region
- North West
- Address
- 42 Crosby Road NorthLiverpoolL22 4QQ
Officers 6 active
Officer details are public data from the Companies House register.
Mitchell, Toby
Director · Appointed 29 February 2024
British
Born April 1971 (55)
Campbell, Claire
Secretary · Appointed 17 May 2016
Director · Appointed 17 May 2016
British
Born October 1990 (36)
Director · Appointed 17 May 2016
British
Born December 1964 (61)
Mcdonald, John Hamilton
Director · Appointed 17 May 2016
British
Born November 1956
Campbell, Mathew Peter
Director · Appointed 11 August 2004
British
Born June 1972 (54)
Officer history (10 former)
29 February 2024
Appointed Mitchell, Toby as Director
29 February 2024
21 June 2018
21 June 2018
17 May 2016
17 May 2016
Appointed Mcdonald, John Hamilton as Director
17 May 2016
17 May 2016
Appointed Campbell, Claire as Secretary
17 May 2016
22 January 2016
Resigned Bushell, Katie Elizabeth as Secretary
22 January 2016
Resigned Bushell, Katie Elizabeth as Director
25 March 2013
Resigned Campbell, Claire Lucy as Secretary
1 December 2012
Appointed Bushell, Katie Elizabeth as Secretary
1 April 2011
Resigned Wahi, Abhishek as Director
1 April 2011
Appointed Bushell, Katie Elizabeth as Director
1 August 2007
Appointed Campbell, Claire Lucy as Secretary
1 August 2007
Resigned Campbell, Mathew Peter as Secretary
11 August 2004
11 August 2004
Appointed Wahi, Abhishek as Director
11 August 2004
11 August 2004
Appointed Campbell, Mathew Peter as Director
11 August 2004
11 August 2004
1 April 2004
Appointed Campbell, Mathew Peter as Secretary
3 November 2003
3 November 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
13 June 2023
Ceased Kate Jackson — Has significant influence or control
13 June 2023
Ceased Jennifer Anderton — Has significant influence or control
13 June 2023
Ceased Mathew Peter Campbell — Has significant influence or control
13 June 2023
Ceased John Hamilton Mcdonald — Has significant influence or control
21 June 2018
Ceased Hugo Potts — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £5,895
- Employees
- 6
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,413 | £4,650 | £5,411 | £4,008 | £4,261 | £5,786 | £4,276 |
| Creditors (< 1 year) | £874 | £1 | |||||
| Net Assets | £5,895 | £4,006 | £4,798 | £3,424 | £3,704 | £5,255 | £3,746 |
| Shareholder Funds | £5,895 | £4,006 | £4,798 | £3,424 | £3,704 | £5,255 | £3,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Director's details changed |
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