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THE FALCON OF BROOMHILL LIMITED

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

This company is commonly known as The Falcon Of Broomhill Limited. The company was founded 27 years ago and was given the registration number 03339293. The firm's registered office is in BARNSTAPLE. You can find them at Grenville House, 9 Boutport Street, Barnstaple, Devon. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE FALCON OF BROOMHILL LIMITED
Company Number:03339293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Grenville House, 9 Boutport Street, Barnstaple, Devon, EX31 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomhill Art Hotel, Muddiford, Barnstaple, EX31 4EX

Secretary19 March 1997Active
Broomhill Art Hotel, Muddiford, Barnstaple, EX31 4EX

Director19 March 1997Active
Broomhill Art Hotel, Muddiford, Barnstaple, EX31 4EX

Director19 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mrs Martina Wilhelmina Van De Sande Van Hoof
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Country of residence:United Kingdom
Address:Broomhill Art Hotel, Muddiford, Barnstaple, United Kingdom, EX31 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marinus Johannes Maria Van De Sande
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Dutch
Country of residence:United Kingdom
Address:Broomhill Art Hotel, Muddiford, Barnstaple, United Kingdom, EX31 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Change account reference date company previous extended.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Change person director company with change date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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