Falcon Falls Limited

Active03831168 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Paul James Newman
Accounts type
Total exemption full
Region
South West
Address
1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 May 2025
Newman, Paul James
Director · Appointed 27 February 2025
British
Born July 1967 (59)
Director · Appointed 25 January 2008
British
Born December 1961 (64)
Officer history (10 former)
11 May 2025
Resigned Napier Management Services Ltd as Corporate Secretary
11 May 2025
Appointed Nmc Property Management Limited as Corporate Secretary
27 February 2025
Appointed Newman, Paul James as Director
2 November 2021
Resigned Carr, Andrew James as Director
25 February 2020
Appointed Carr, Andrew James as Director
25 February 2020
Resigned Bebb, Anne Margaret as Director
1 February 2008
Resigned Thierstein, Dorothy as Director
25 January 2008
Appointed Hayes, Carol Anne as Director
1 December 2004
Resigned Bebb, Anne Margaret as Secretary
1 December 2004
Appointed Napier Management Services Ltd as Corporate Secretary
27 February 2003
Appointed Bebb, Anne Margaret as Director
16 February 2001
Resigned Ashton, Ricky Paul as Director
4 July 2000
Appointed Bebb, Anne Margaret as Secretary
4 July 2000
Appointed Thierstein, Dorothy as Director
4 July 2000
Appointed Ashton, Ricky Paul as Director
4 July 2000
Resigned Maynard, Susan as Secretary
4 July 2000
Resigned Crook, Peter Alan as Director
2 September 1999
Appointed Maynard, Susan as Secretary
2 September 1999
Appointed Crook, Peter Alan as Director
2 September 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 September 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 August 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 August 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 August 2017
Ceased Anne Margaret Bebb — Has significant influence or control
25 August 2017
Ceased Carol Anne Hayes — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£200) £0 £200 2019 2020 2021 2022 2023 2024 2025 £4 £17 £27 £40 £52 £95 (£146)
Balance sheet detail
2025202420232022202120202019
Debtors£0£95£52£40£27£17£4
Creditors (< 1 year)£146
Net Current Assets(£146)
Shareholder Funds(£146)£95£52£40£27£17£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts24 June 2025
3 September 2025Confirmation statement with no updates25 August 2025
6 June 2025Registered office address changed
6 June 2025Termination of appointment of a secretary
6 June 2025Appointment of a secretary
Show all recent filings

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