FALCOMBE DORMANTS LIMITED

Overview

Company Name	FALCOMBE DORMANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07054096
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009

Summary

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

What is the purpose of FALCOMBE DORMANTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FALCOMBE DORMANTS LIMITED located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of FALCOMBE DORMANTS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1176) LIMITED	Oct 22, 2009	Oct 22, 2009

What are the latest accounts for FALCOMBE DORMANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for FALCOMBE DORMANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for FALCOMBE DORMANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a dormant company made up to Apr 27, 2025	8 pages	AA

Dec 02, 2025	Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025	2 pages	AP03

Dec 02, 2025	Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025	1 pages	TM02

Oct 31, 2025	Confirmation statement made on Oct 22, 2025 with updates	3 pages	CS01

Feb 05, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Jan 21, 2025	Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL	1 pages	AD02

Jan 20, 2025	Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL	1 pages	AD04

Oct 31, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Oct 23, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	8 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Apr 14, 2022	Accounts for a small company made up to Oct 31, 2020	15 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Change of details for Falcombe Holdings Limited as a person with significant control on Sep 17, 2021	2 pages	PSC05

Jul 15, 2021	Accounts for a small company made up to Oct 31, 2019	15 pages	AA

Jul 09, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 09, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Oct 28, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

View All Filings

Who are the officers of FALCOMBE DORMANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 30, 2025		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England				343076670001
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Dec 31, 2018		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	254387960003
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 09, 2024		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	England	British	1989-4	317302940001
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 30, 2009	Nov 30, 2025	Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British		148515040001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Nov 30, 2009	Jun 27, 2014	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	United Kingdom	British	1953-9	91743760002
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 30, 2009	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	Nov 30, 2009	Dec 31, 2018	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	England	British	1955-6	17395030001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf Tyne And Wear	Oct 22, 2009	Nov 30, 2009	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf Tyne And Wear	United Kingdom	British	1965-10	141925710001
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	191930100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCOMBE DORMANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Falcombe Holdings Limited

Apr 06, 2016

5th Avenue Plaza

Team Valley

NE11 0BL Gateshead

Suite A, 1st Floor, Block B

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	6429116

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.
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