FALCON PROPCO 1 LIMITED

Key Data

Status

Active

Company No.

10588737

Incorporation date

27/01/2017

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

29/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (96 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (14 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

26/09/2024

Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

View PDF (1 pages)

26/09/2024

Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

14/08/2024

Registration of charge 105887370016, created on 2024-08-13

View PDF (59 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 24/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 24/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 24/09/23

View PDF (93 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-24

View PDF (15 pages)

08/02/2024

Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

30/06/2023

Notice of agreement to exemption from audit of accounts for period ending 25/09/22

View PDF (1 pages)

30/06/2023

Audit exemption statement of guarantee by parent company for period ending 25/09/22

View PDF (3 pages)

30/06/2023

Consolidated accounts of parent company for subsidiary company period ending 25/09/22

View PDF (89 pages)

30/06/2023

Audit exemption subsidiary accounts made up to 2022-09-25

View PDF (17 pages)

20/04/2023

Registration of charge 105887370015, created on 2023-04-12

View PDF (61 pages)

24/02/2023

Termination of appointment of Simon David Longbottom as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mr David Mcdowall as a director on 2023-02-24

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

26/01/2027

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FALCON PROPCO 1 LIMITED

FALCON PROPCO 1 LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at 3 Monkspath Hall Road, Solihull B90 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON PROPCO 1 LIMITED?

FALCON PROPCO 1 LIMITED is currently Active. It was registered on 27/01/2017 .

Where is FALCON PROPCO 1 LIMITED located?

FALCON PROPCO 1 LIMITED is registered at 3 Monkspath Hall Road, Solihull B90 4SJ.

What does FALCON PROPCO 1 LIMITED do?

FALCON PROPCO 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FALCON PROPCO 1 LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-26 with no updates.