FALCON RETAIL LIMITED
Overview
| Company Name | FALCON RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06632490 |
| 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 RETAIL LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FALCON RETAIL LIMITED located?
| Registered Office Address | 10 Bricket Road AL1 3JX St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORELLE PEREGRINE PROPERTIES LTD | Mar 24, 2011 | Mar 24, 2011 |
| EXPRESS PARK RETAIL PROPERTY LTD | Aug 18, 2008 | Aug 18, 2008 |
| SHOO 419 LIMITED | Jun 27, 2008 | Jun 27, 2008 |
What are the latest accounts for FALCON RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FALCON RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for FALCON RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Simon Paul Lane as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William Bahlsen Bannister as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Adam George Wadlow as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Clarke as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Haikney as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Strand House Strand Street Poole Dorset BH15 1SB to 10 Bricket Road St. Albans AL1 3JX on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael James Price as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Orford as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mason as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Haikney as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Notification of Motor Fuel Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Forelle Estates Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 066324900004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James Price on Mar 08, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FALCON RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, William Bahlsen | Director | Bricket Road AL1 3JX St. Albans 10 England | England | British | Chief Executive Officer | 329024890001 | ||||
| CLARKE, Jeremy | Director | Bricket Road AL1 3JX St. Albans 10 England | England | British | Chief Operating Officer | 176269140002 | ||||
| LANE, Simon Paul | Director | Bricket Road AL1 3JX St. Albans 10 England | England | British | Chief Financial Officer | 313776430001 | ||||
| WADLOW, Adam George | Director | Bricket Road AL1 3JX St. Albans 10 England | England | British | Chartered Surveyor | 194918960002 | ||||
| HAIKNEY, David Robert | Secretary | Bricket Road AL1 3JX St. Albans 10 England | British | 160909660001 | ||||||
| KING, Roger Charles | Secretary | 8 Blake Hill Crescent Parkstone BH14 8QR Poole Dorset | British | 367690001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| GERRISH, Stuart | Director | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | Uk | British | Chartered Accountant | 114825090002 | ||||
| HAIKNEY, David Robert | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | Company Director | 57528280003 | ||||
| KING, Roger Charles | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | Company Director | 241372080001 | ||||
| MASON, John | Director | Strand Street BH15 1SB Poole Strand House Dorset | United Kingdom | British | Company Director | 241372070001 | ||||
| O'CONNELL, Robert Bartholomew | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | Company Director | 40891730004 | ||||
| ORFORD, Thomas | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | Operations Director | 248946150001 | ||||
| PRICE, Michael James | Director | Strand Street BH15 1SB Poole Strand House Dorset | England | British | Director | 29443530003 | ||||
| SHARMA, Sanjeev | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | British | Solicitor | 131489340001 |
Who are the persons with significant control of FALCON RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motor Fuel Limited | Oct 16, 2024 | Bricket Road AL1 3JX St. Albans 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forelle Estates Limited | Apr 06, 2016 | Strand Street BH15 1SB Poole Strand House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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