FALCON FALLS LIMITED
Overview
| Company Name | FALCON FALLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON FALLS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FALCON FALLS LIMITED located?
| Registered Office Address | 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON FALLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for FALCON FALLS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for FALCON FALLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nmc Property Management Limited as a secretary on May 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Napier Management Services Ltd as a secretary on May 11, 2025 | 1 pages | TM02 | ||
Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on Jun 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 6 pages | AA | ||
Appointment of Mr Paul James Newman as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 6 pages | AA | ||
Termination of appointment of Andrew James Carr as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2019 | 6 pages | AA | ||
Appointment of Mr Andrew James Carr as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anne Margaret Bebb as a director on Feb 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of FALCON FALLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NMC PROPERTY MANAGEMENT LIMITED | Secretary | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England |
| 305335880001 | ||||||||||
| HAYES, Carol Anne | Director | 59 Namu Road Victoria Park BH9 2QY Bournemouth Dorset | Britain | British | 127945660001 | |||||||||
| NEWMAN, Paul James | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | British | 333138740001 | |||||||||
| BEBB, Anne Margaret | Secretary | Merrileas Burley Street Burley BH24 4DD Ringwood Hampshire | English | 45747140001 | ||||||||||
| MAYNARD, Susan | Secretary | 30 Chickerell Road DT4 0BN Weymouth Dorset | British | 66012820001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Elizabeth House Fordingbridge Business Park SP6 1BD Fordingbridge Unit 13 Hampshire |
| 103217620001 | ||||||||||
| ASHTON, Ricky Paul | Director | Tanglewood 1 Crow Arch Lane BH24 1NZ Ringwood Hampshire | British | 63212710001 | ||||||||||
| BEBB, Anne Margaret | Director | Merrileas Burley Street Burley BH24 4DD Ringwood Hampshire | England | English | 45747140001 | |||||||||
| CARR, Andrew James | Director | Elizabeth House 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Hampshire | England | British | 240410360001 | |||||||||
| CROOK, Peter Alan | Director | 30 Chickerell Road DT4 0BN Weymouth Dorset | British | 48752810003 | ||||||||||
| THIERSTEIN, Dorothy | Director | 27 Arcadia Road BH23 2JF Christchurch Dorset | British | 32503570001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of FALCON FALLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Margaret Bebb | Jun 30, 2016 | Burley Street Burley BH24 4DD Ringwood Merrileas England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Miss Carol Anne Hayes | Jun 30, 2016 | Namu Road BH9 2QY Bournemouth 59 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FALCON FALLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0