FALCON S.A. GYMNASTICS CLUB LIMITED

Overview

Company Name	FALCON S.A. GYMNASTICS CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05195514
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

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 S.A. GYMNASTICS CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is FALCON S.A. GYMNASTICS CLUB LIMITED located?

Registered Office Address	15 Grove Place MK40 3JJ Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for FALCON S.A. GYMNASTICS CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FALCON S.A. GYMNASTICS CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for FALCON S.A. GYMNASTICS CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 02, 2025 with updates	4 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Aug 01, 2024	Termination of appointment of Carl Richard Denham as a director on Jul 26, 2024	1 pages	TM01

Mar 18, 2024	Termination of appointment of Liam Ross as a director on Mar 01, 2024	1 pages	TM01

Mar 18, 2024	Termination of appointment of Hannah Elizabeth Byers as a director on Feb 05, 2024	1 pages	TM01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Dec 05, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 01, 2020	Appointment of Mr Liam Ross as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Appointment of Miss Hannah Elizabeth Byers as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Appointment of Mr Carl Richard Denham as a director on Dec 01, 2020	2 pages	AP01

Aug 13, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

Nov 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Dec 01, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Dec 17, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Nov 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of FALCON S.A. GYMNASTICS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWORTH, Nicola Sharon Grove Place MK40 3JJ Bedford 15	Aug 02, 2004		Secretary	Grove Place MK40 3JJ Bedford 15		British		102078500001
BIRCHALL, Susan Margaret Grove Place MK40 3JJ Bedford 15	Aug 02, 2004		Director	Grove Place MK40 3JJ Bedford 15	England	British	1965-10	102078380002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2004	Aug 02, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BIRCHALL, Gary Paul Grove Place MK40 3JJ Bedford 15	Aug 02, 2004	Apr 25, 2013	Director	Grove Place MK40 3JJ Bedford 15	England	British	1963-5	47048890002
BYERS, Hannah Elizabeth Grove Place MK40 3JJ Bedford 15	Dec 01, 2020	Feb 05, 2024	Director	Grove Place MK40 3JJ Bedford 15	England	British	1994-4	277120200001
DENHAM, Carl Richard Grove Place MK40 3JJ Bedford 15	Dec 01, 2020	Jul 26, 2024	Director	Grove Place MK40 3JJ Bedford 15	England	British	1988-11	256087840001
ROSS, Liam Grove Place MK40 3JJ Bedford 15	Dec 01, 2020	Mar 01, 2024	Director	Grove Place MK40 3JJ Bedford 15	England	British	1989-1	277120570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 02, 2004	Aug 02, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON S.A. GYMNASTICS CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Margaret Birchall Grove Place MK40 3JJ Bedford 15	Jul 01, 2016	Grove Place MK40 3JJ Bedford 15	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0