Falcon Retail Limited. net worth, address, company information. Free

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Falcon Retail Limited (number 06632490) is a private limited company started on 2008-06-27. This enterprise was registered at Strand House, Strand Street, Poole BH15 1SB. Having undergone a change in 2017-10-10, the previous name the business utilized was Forelle Peregrine Properties Ltd. Falcon Retail Limited operates Standard Industrial Classification: 47300 that means "retail sale of automotive fuel in specialised stores".

Company details

Name	Falcon Retail Limited
Number	06632490
Date of Incorporation:	2008-06-27
End of financial year:	31 January
Address:	Strand House, Strand Street, Poole, BH15 1SB
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Moving to the 4 directors that can be found in this business, we can name: Thomas O. (appointed on 31 July 2018), John M. (appointment date: 18 December 2017), David H. (appointed on 18 December 2017). 1 secretary is there as well: David H. (appointed on 10 June 2011). The Companies House reports 1 person of significant control - Forelle Estates Limited, a business that is located at Strand Street, BH15 1SB Poole. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31
Current Assets	195,542	868,119
Total Assets Less Current Liabilities	4,386	468,778

People with significant control

Forelle Estates Limited

6 April 2016

Address	Strand House Strand Street, Poole, BH15 1SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	743841
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st January 2023 filed on: 27th, November 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 31st January 2023 filed on: 27th, November 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st January 2022 filed on: 15th, July 2022 \| accounts	Free Download (26 pages)
(CH01) On 8th March 2022 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2021 filed on: 28th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 31st January 2019 filed on: 26th, July 2019 \| accounts	Free Download (16 pages)
(TM01) 25th July 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(TM01) 25th July 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 1st, August 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 31st July 2018 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, January 2018 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 15th December 2017: 10000.00 GBP filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 15th December 2017 filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name filed on: 3rd, January 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CH03) On 18th December 2017 secretary's details were changed filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 18th December 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th October 2017 filed on: 10th, October 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 2nd, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 27th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2015 filed on: 23rd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st January 2014 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd July 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st January 2013 filed on: 16th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 27th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 27th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st January 2012 filed on: 10th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(TM02) 17th June 2011 - the day secretary's appointment was terminated filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 5th, May 2011 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed express park retail property LTDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, March 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 27th June 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 27th December 2009 filed on: 19th, March 2010 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st January 2009 to 27th December 2009 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
(288a) On 14th July 2009 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288b) On 10th July 2009 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/07/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 8th, July 2009 \| address	Free Download (1 page)
(288a) On 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288b) On 6th November 2008 Appointment terminated secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288b) On 6th October 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288a) On 6th October 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed shoo 419 LIMITEDcertificate issued on 18/08/08 filed on: 16th, August 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2008 \| incorporation	Free Download (15 pages)

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