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FALCON FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Financial Planning Limited. The company was founded 18 years ago and was given the registration number 05599722. The firm's registered office is in WHYTELEAFE. You can find them at 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FALCON FINANCIAL PLANNING LIMITED
Company Number:05599722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversfield, 55 Harestone Hill, Caterham, CR3 6DX

Secretary01 February 2006Active
Laurel Cottage, Horsham Road, Rusper, Horsham, RH12 4PR

Director21 October 2005Active
2 St Georges Road, St Margarets, Twickenham, TW1 1QR

Secretary21 October 2005Active
2 St Georges Road, St Margarets, Twickenham, TW1 1QR

Director21 October 2005Active

People with Significant Control

Mr Graham Thornton
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:2, St Georges Road, Twickenham, TW1 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jonathan Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Laurel Cottage, Horsham Road, Horsham, RH12 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption full.

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