UKBizDB.co.uk

FALCON PARK LIMITED

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

This company is commonly known as Falcon Park Limited. The company was founded 6 years ago and was given the registration number 11156793. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:FALCON PARK LIMITED
Company Number:11156793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director26 May 2023Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director14 February 2020Active
Royale House, Southwick Road, North Boarhunt, Fareham, England, PO17 6JN

Director11 June 2018Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Director18 January 2018Active
Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active

People with Significant Control

Time (Uk) Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fury Developments Limited
Notified on:11 June 2018
Status:Active
Country of residence:United Kingdom
Address:Holly Bank Caravan Park, Warburton Bridge Road, Warrington, United Kingdom, WA3 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Marie Rody
Notified on:18 January 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.