THE FALCON PARK WAREHOUSE LTD

Key Data

Status

Active

Company No.

06953956

Incorporation date

07/07/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2009)

26/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/10/2025

Certificate of change of name

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

21/11/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (3 pages)

16/01/2024

Certificate of change of name

View PDF (3 pages)

15/01/2024

Termination of appointment of Robert Karl Kirke as a secretary on 2024-01-13

View PDF (1 pages)

01/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

16/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Mr Anthony Derek Lindsay Robinson on 2023-05-03

View PDF (2 pages)

17/01/2023

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 82 st John Street London EC1M 4JN on 2023-01-17

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

05/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (1 pages)

20/06/2019

Termination of appointment of Richard Havers as a director on 2019-05-15

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

03/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

28/02/2018

Director's details changed for Mr Anthony Derek Lindsay Robinson on 2018-02-26

View PDF (2 pages)

18/12/2017

Registered office address changed from Abinger House Church Street Dorking Surrey RH4 1DF to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

26/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

18/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

06/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/08/2012

Secretary's details changed for Mr. Robert Karl Kirke on 2012-07-27

View PDF (2 pages)

31/08/2011

Statement of company's objects

View PDF (2 pages)

31/08/2011

Resolutions

View PDF (27 pages)

19/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

19/08/2011

Director's details changed for Mr Anthony Derek Lindsay Robinson on 2011-02-08

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Mr Richard Havers on 2010-07-07

View PDF (2 pages)

02/12/2009

Current accounting period extended from 2010-07-31 to 2010-11-30

View PDF (3 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

05/08/2009

Director appointed mr richard havers

View PDF (1 pages)

30/07/2009

Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

07/07/2009

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Havers, Richard	Director	07/07/2009 - 15/05/2019	4
Robinson, Anthony Derek Lindsay	Director	07/07/2009 - Present	34
Kirke, Robert Karl	Secretary	07/07/2009 - 13/01/2024	4

Persons with Significant Control

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

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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

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About THE FALCON PARK WAREHOUSE LTD

THE FALCON PARK WAREHOUSE LTD is an(a) Active company incorporated on 07/07/2009 with the registered office located at 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FALCON PARK WAREHOUSE LTD?

THE FALCON PARK WAREHOUSE LTD is currently Active. It was registered on 07/07/2009 .

Where is THE FALCON PARK WAREHOUSE LTD located?

THE FALCON PARK WAREHOUSE LTD is registered at 82 St John Street, London EC1M 4JN.

What does THE FALCON PARK WAREHOUSE LTD do?

THE FALCON PARK WAREHOUSE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for THE FALCON PARK WAREHOUSE LTD?

The latest filing was on 26/12/2025: Micro company accounts made up to 2024-12-31.