Falcon Parade Investments Limited

Active06735767 Private limited company
Incorporated
28 October 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Antony Michael Newman
Clare Alyson Reffin
Controlled by
Julian Harold Macklin
Accounts type
Micro entity
Region
South West
Address
52/56 Bridge Street
Christchurch
BH23 1EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newman, Antony Michael
Director · Appointed 1 November 2022
British
Born September 1955 (71)
Reffin, Clare Alyson
Director · Appointed 1 May 2012
British
Born May 1959 (67)
Director · Appointed 1 November 2008
British
Born May 1960 (66)
Director · Appointed 1 November 2008
British
Born February 1959 (67)
Officer history (4 former)
1 March 2026
Resigned Merrett, Hugh Trayhorne as Director
1 November 2022
Appointed Newman, Antony Michael as Director
4 February 2017
Resigned Newman, Antony Wallace as Director
1 May 2012
Appointed Reffin, Clare Alyson as Director
1 May 2012
Resigned Reffin, Vivien Elizabeth as Director
1 November 2008
Appointed Macklin, Julian Harold as Director
1 November 2008
Appointed Orr, Mark David as Director
1 November 2008
Appointed Reffin, Vivien Elizabeth as Director
1 November 2008
Appointed Newman, Antony Wallace as Director
1 November 2008
Appointed Merrett, Hugh Trayhorne as Director
28 October 2008
Appointed Evans, Rhys as Director
28 October 2008
Resigned Evans, Rhys as Director

Ownership 1 active

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

Individual · Notified 30 September 2016
Has significant influence or control
British
Born May 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,579

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £63 £569 £316 £155 £1,849 £1,169 £1,579
Balance sheet detail
2025202420232022202120202019
Current Assets£1,533£1,149£1,741£74£240£746£695
Creditors (< 1 year)£227£671
Net Assets£1,579£1,169£1,849£155£316£569£63
Shareholder Funds£1,579£1,169£1,849£155£316£569£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
22 June 2026Micro company accounts30 September 2025
2 March 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates28 October 2025
26 June 2025Micro company accounts30 September 2024
Show all recent filings

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