FALMOUTH ENTERPRISES LIMITED

Overview

Company Name	FALMOUTH ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02517317
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALMOUTH ENTERPRISES LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Other specialist photography (74202) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FALMOUTH ENTERPRISES LIMITED located?

Registered Office Address	c/o FALMOUTH UNIVERSITY 25 Woodlane TR11 4RH Falmouth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of FALMOUTH ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
FCA DEVELOPMENTS LIMITED	Aug 15, 1994	Aug 15, 1994
FSAD DEVELOPMENTS LIMITED	Aug 07, 1990	Aug 07, 1990
TODAYACTION LIMITED	Jul 02, 1990	Jul 02, 1990

What are the latest accounts for FALMOUTH ENTERPRISES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FALMOUTH ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FALMOUTH ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Jul 31, 2024	13 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Jul 31, 2023	18 pages	AA

Sep 04, 2023	Termination of appointment of Minhua Eunice Ma as a director on Aug 31, 2023	1 pages	TM01

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Full accounts made up to Jul 31, 2022	18 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Patric Tony Eriksson as a director on Apr 04, 2022	1 pages	TM01

Jan 06, 2022	Appointment of Professor Emma Frances Hunt as a director on Jan 01, 2022	2 pages	AP01

Jan 05, 2022	Full accounts made up to Jul 31, 2021	18 pages	AA

Jan 04, 2022	Termination of appointment of Anne Carlisle as a director on Dec 31, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Full accounts made up to Jul 31, 2020	16 pages	AA

Jul 16, 2020	Director's details changed for Professor Patric Tony Erikkson on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Appointment of Professor Patric Tony Erikkson as a director on Jul 01, 2020	2 pages	AP01

Jul 16, 2020	Appointment of Professor Minhua Eunice Ma as a director on Jul 01, 2020	2 pages	AP01

Jul 16, 2020	Termination of appointment of Justin Ritchie Scott as a director on Jul 01, 2020	1 pages	TM01

Jul 16, 2020	Termination of appointment of Christopher Charles Pomfret as a director on Jul 01, 2020	1 pages	TM01

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Jul 31, 2019	16 pages	AA

Jul 23, 2019	Appointment of Mr Justin Ritchie Scott as a director on Jul 19, 2019	2 pages	AP01

Jul 23, 2019	Termination of appointment of Geoffrey Joseph Smith as a director on Jul 19, 2019	1 pages	TM01

Jul 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Full accounts made up to Jul 31, 2018	14 pages	AA

View All Filings

Who are the officers of FALMOUTH ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Robert Michael c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	Jan 02, 2014		Secretary	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England				184075270001
HOLMES, Robert Michael c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	Jan 02, 2014		Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	United Kingdom	British	1967-11	184062550001
HUNT, Emma Frances, Professor c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	Jan 01, 2022		Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	England	English	1962-7	291098610001
BRAUND, Stephen Derek 80 Grove Road SL4 1HSF Windsor Berkshire		Jul 03, 1992	Secretary	80 Grove Road SL4 1HSF Windsor Berkshire		British		14719600001
COX, Peter Mark University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	Feb 06, 2012	Jan 02, 2014	Secretary	University College Falmouth Woodlane TR11 4RH Falmouth Cornwall				167428050001
HOLMES, Robert Michael University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	Jul 04, 2011	Feb 06, 2012	Secretary	University College Falmouth Woodlane TR11 4RH Falmouth Cornwall				161294430001
LAMOND, Niamh Mary Chygowlin Kea TR3 6AG Truro Cornwall	Jul 03, 1992	Jul 04, 2011	Secretary	Chygowlin Kea TR3 6AG Truro Cornwall		Irish		28936010002
BRAUND, Stephen Derek 80 Grove Road SL4 1HSF Windsor Berkshire		Jul 03, 1992	Director	80 Grove Road SL4 1HSF Windsor Berkshire		British	1957-3	14719600001
CARLISLE, Anne c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	Sep 01, 2009	Dec 31, 2021	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	England	British	1956-7	167222410001
COX, Peter Mark University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	Feb 06, 2012	Jan 02, 2014	Director	University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	England	British	1963-5	152272570001
ERIKSSON, Patric Tony c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	Jul 01, 2020	Apr 04, 2022	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	England	Swedish	1967-6	272063470002
HANCOCK, Thomas Charles Treloggas House Old Kea TR3 6AX Truro Cornwall	Nov 29, 1996	Jul 26, 2000	Director	Treloggas House Old Kea TR3 6AX Truro Cornwall		British	1940-4	54152110001
HASKELL, Mark John Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon	Mar 15, 2002	Sep 01, 2005	Director	Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon		British	1959-11	24095130004
HODGSON, Peter John Dixon Manaton Dunheved Road PL15 9JE Launceston Cornwall	Dec 11, 1998	Dec 12, 2007	Director	Manaton Dunheved Road PL15 9JE Launceston Cornwall	United Kingdom	British	1947-3	15429800001
HOLMES, Robert Michael University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	Jul 04, 2011	Feb 06, 2012	Director	University College Falmouth Woodlane TR11 4RH Falmouth Cornwall	United Kingdom	British	1967-11	184062550001
JACKSON, Ruth Margaret 27 Cranmere Road Higher Compton PL3 5JY Plymouth Devon	Jul 26, 2000	Aug 31, 2003	Director	27 Cranmere Road Higher Compton PL3 5JY Plymouth Devon		British	1957-8	41954550001
LAMOND, Niamh Mary Chygowlin Kea TR3 6AG Truro Cornwall	Jul 03, 1992	Jul 04, 2011	Director	Chygowlin Kea TR3 6AG Truro Cornwall	England	Irish	1963-3	28936010002
LIVINGSTON, Alan George, Professor Cotham The Avenue TR1 1HR Truro Cornwall		Aug 31, 2009	Director	Cotham The Avenue TR1 1HR Truro Cornwall	England	British	1947-3	7511620001
MA, Minhua Eunice, Professor c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	Jul 01, 2020	Aug 31, 2023	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	England	British	1974-4	272034060001
MCCOMB, Patrick 9 Erisey Terrace TR11 2AP Falmouth Cornwall		Nov 29, 1996	Director	9 Erisey Terrace TR11 2AP Falmouth Cornwall		British	1938-12	7511630001
MURPHY, Richard Michael The Grange Blackwater TR4 8EQ Truro Cornwall	Jul 13, 1992	Jun 23, 1998	Director	The Grange Blackwater TR4 8EQ Truro Cornwall		British	1947-12	39811430002
OHLY, Christopher John Chywidn Budock Vean, Mawnan Smith TR11 5LG Falmouth Cornwall	Jul 26, 2000	Nov 21, 2001	Director	Chywidn Budock Vean, Mawnan Smith TR11 5LG Falmouth Cornwall	England	British	1948-12	81785420001
POMFRET, Christopher Charles c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	Sep 01, 2015	Jul 01, 2020	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	England	British	1949-11	101540740003
RICHARDS, Michael Edward Boscolla Florence Place TR11 3NJ Falmouth Cornwall	Jul 13, 1992	Jun 28, 1999	Director	Boscolla Florence Place TR11 3NJ Falmouth Cornwall		British	1933-10	14246840001
SCOTT, Justin Ritchie c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	Jul 19, 2019	Jul 01, 2020	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall	England	British	1971-5	260744570001
SMITH, Geoffrey Joseph, Professor c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	Jul 01, 2009	Jul 19, 2019	Director	c/o Falmouth University Woodlane TR11 4RH Falmouth 25 Cornwall England	United Kingdom	British	1966-5	139880360003
SPILLER, Eric, Professor Roscaddon Manaccan TR12 6JH Helston Cornwall	Jul 26, 2000	Aug 31, 2008	Director	Roscaddon Manaccan TR12 6JH Helston Cornwall	United Kingdom	British	1946-8	71417050004
ST AUBYN, James Piers Southwell St Michael's Mount TR17 0HT Marazion Cornwall	Mar 11, 2004	Apr 05, 2008	Director	St Michael's Mount TR17 0HT Marazion Cornwall	England	British	1950-6	96739980001
VAN OSS, Thomas Richard 32 Durand Gardens SW9 0PP London	Sep 01, 2007	Jun 28, 2013	Director	32 Durand Gardens SW9 0PP London	England	British	1957-4	14849950001
WILLIAMS, James Piran Tregullow Scorrier TR16 5AY Redruth Cornwall	Dec 12, 2007	Sep 01, 2015	Director	Tregullow Scorrier TR16 5AY Redruth Cornwall	United Kingdom	British	1950-8	99780400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALMOUTH ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Falmouth University

Apr 06, 2016

Woodlane

TR11 4RH Falmouth

Falmouth Campus

Cornwall

England

Legal Form	Higher Education Corporation
Legal Authority	Further & Higher Education Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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