Introduction
Watch Company
F
FALCON PROPERTIES (LEEDS) LIMITED
FALCON PROPERTIES (LEEDS) LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FALCON PROPERTIES (LEEDS) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13782945
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Falcon House Kenneth Street Leeds, LS11 9RF,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Andrew Simon
ActivePark Square East, LeedsLS1 2NE
Born November 1984
Director
Appointed 06 Dec 2021
JONES, Andrew Simon
Park Square East, LeedsLS1 2NE
Born November 1984
Director
06 Dec 2021
Active
JONES, Nicholas Adam
ActivePark Square East, LeedsLS1 2NE
Born April 1987
Director
Appointed 06 Dec 2021
JONES, Nicholas Adam
Park Square East, LeedsLS1 2NE
Born April 1987
Director
06 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Simon Jones
ActivePark Square East, LeedsLS1 2NE
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Mr Andrew Simon Jones
Park Square East, LeedsLS1 2NE
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Active
Mr Nicholas Adam Jones
ActivePark Square East, LeedsLS1 2NE
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Mr Nicholas Adam Jones
Park Square East, LeedsLS1 2NE
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
23 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2022