Falcon Flats Management Company Limited

Active02116535 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barnaby John Innes
Accounts type
Micro entity
Region
South West
Address
Trelawney Marine Drive
Widemouth Bay
Bude
EX23 0AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born May 2003 (23)
Officer history (11 former)
16 September 2026
Resigned Steele, Elizabeth as Secretary
16 September 2026
Resigned Steele, Elizabeth as Director
9 March 2026
Resigned Butler, Zenon Michael as Director
9 March 2026
Appointed Innes, Barnaby John as Director
15 January 2008
Resigned Daniel, Gillian Mary as Secretary
15 January 2008
Appointed Butler, Zenon Michael as Director
15 January 2008
Appointed Steele, Elizabeth as Secretary
15 January 2008
Resigned Daniel, Gillian Mary as Director
18 January 2000
Appointed Steele, Elizabeth as Director
5 May 1999
Resigned Hampshire, Ken Lea as Director
19 April 1999
Resigned Norton, Christine Mary as Director
17 January 1995
Appointed Norton, Christine Mary as Director
6 January 1995
Resigned Thomas, Michael as Secretary
6 January 1995
Appointed Daniel, Gillian Mary as Secretary
6 January 1995
Resigned Thomas, Michael as Director
14 January 1994
Appointed Thomas, Michael as Secretary
14 January 1994
Appointed Daniel, Gillian Mary as Director
14 January 1994
Resigned Dymond, Roger Perry as Secretary
14 January 1994
Resigned Dymond, Roger Perry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 February 2026
Owns 25–50% of shares
British
Born May 2003 (23)
Former controllers (2)
2 December 2022
Ceased Elizabeth Steele — Owns 25–50% of shares
14 March 2022
Ceased Zenon Michael Butler — Owns 25–50% of shares

Financials

Net Assets
(£202)
Balance sheet detail
2025
Fixed Assets£1
Creditors (< 1 year)£490
Net Current Assets(£207)
Net Assets(£202)
Shareholder Funds(£202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
16 September 2026Termination of appointment of a secretary
16 September 2026Termination of appointment of a director
3 September 2026Micro company accounts31 March 2026

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