FALCON HOUSE (ECHO) LIMITED
Overview
| Company Name | FALCON HOUSE (ECHO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13831994 |
| 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 HOUSE (ECHO) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is FALCON HOUSE (ECHO) LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON HOUSE (ECHO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKSMOOR HOUSE LIMITED | Jan 19, 2022 | Jan 19, 2022 |
| ECHO HAWKSMOOR STAFFORD LIMITED | Jan 06, 2022 | Jan 06, 2022 |
What are the latest accounts for FALCON HOUSE (ECHO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FALCON HOUSE (ECHO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for FALCON HOUSE (ECHO) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Nicola Jane Hodkinson as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Jonathan Frank Seddon as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of James Christopher Bruce Seddon as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Seddon Care Partnerships Limited as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Andrew John Shelton-Murray as a person with significant control on Oct 10, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Seddon Care Partnerships Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Seddon Developments Limited as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 10, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of James Christopher Bruce Seddon as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Richard Shelton-Murray as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew John Shelton-Murray as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Matthew Alexander Cook as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed hawksmoor house LIMITED\certificate issued on 19/08/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of FALCON HOUSE (ECHO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | 291101500001 | |||||||
| COOK, Matthew Alexander | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 183332210006 | |||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 194619290001 | |||||
| SHELTON-MURRAY, Andrew John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 299815420001 | |||||
| SHELTON-MURRAY, Richard | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 300966030001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 218543410001 |
Who are the persons with significant control of FALCON HOUSE (ECHO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Christopher Bruce Seddon | Jan 05, 2026 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Frank Seddon | Jan 05, 2026 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Hodkinson | Jan 05, 2026 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andrew John Shelton-Murray | Oct 10, 2022 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Care Partnerships Limited | Oct 07, 2022 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Developments Limited | Jan 06, 2022 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | Yes | ||||||||||
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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