FALCO (SUTTON ON SEA) LIMITED

Key Data

Status

Active

Company No.

14144193

Incorporation date

31/05/2022

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2022)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

27/01/2025

Certificate of change of name

View PDF (3 pages)

27/01/2025

Registered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to Millhouse, 32-38 East Street Rochford Essex SS4 1DB on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Mr Richard Stewart Anderson as a director on 2025-01-23

View PDF (2 pages)

27/01/2025

Termination of appointment of Zuzana Mosnak as a secretary on 2025-01-23

View PDF (1 pages)

27/01/2025

Termination of appointment of Norman Charles Paske as a director on 2025-01-23

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/06/2024

Termination of appointment of Oliver Thomas Purday as a director on 2024-06-06

View PDF (1 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/06/2023

Cessation of Bowbridge Homes Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

29/06/2023

Notification of Falco Sutton Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

05/01/2023

Appointment of Falco Director 1 Limited as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Appointment of Falco Director 2 Limited as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Richard Stewart Anderson as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Michael Alexander Thompson as a director on 2023-01-05

View PDF (1 pages)

22/08/2022

Sub-division of shares on 2022-07-29

View PDF (4 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

19/08/2022

Change of share class name or designation

View PDF (2 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (12 pages)

18/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Appointment of Mr Michael Alexander Thompson as a director on 2022-07-29

View PDF (2 pages)

10/08/2022

Appointment of Mr Richard Stewart Anderson as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

02/08/2022

Registration of charge 141441930001, created on 2022-07-29

View PDF (32 pages)

31/05/2022

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£308,741.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
4
5.27K
-
0.00
308.74K
-

2023
4
5.27K
-
0.00
308.74K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

5.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

308.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purday, Oliver Thomas	Director	31/05/2022 - 06/06/2024	41
Thompson, Michael Alexander	Director	29/07/2022 - 05/01/2023	26
Anderson, Richard Stewart	Director	23/01/2025 - Present	119
Anderson, Richard Stewart	Director	29/07/2022 - 05/01/2023	119
Paske, Norman Charles	Director	31/05/2022 - 23/01/2025	171

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FALCO (SUTTON ON SEA) LIMITED

FALCO (SUTTON ON SEA) LIMITED is an(a) Active company incorporated on 31/05/2022 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FALCO (SUTTON ON SEA) LIMITED?

FALCO (SUTTON ON SEA) LIMITED is currently Active. It was registered on 31/05/2022 .

Where is FALCO (SUTTON ON SEA) LIMITED located?

FALCO (SUTTON ON SEA) LIMITED is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does FALCO (SUTTON ON SEA) LIMITED do?

FALCO (SUTTON ON SEA) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does FALCO (SUTTON ON SEA) LIMITED have?

FALCO (SUTTON ON SEA) LIMITED had 4 employees in 2023.

What is the latest filing for FALCO (SUTTON ON SEA) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.