FALCON FINANCIAL PLANNING LIMITED

FALCON FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 21 October 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. FALCON FINANCIAL PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WELLESLEY PARADE
Address Line 2	GODSTONE ROAD
Post Town	WHYTELEAFE
County	SURREY
Postcode	CR3 0BL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FALCON FINANCIAL PLANNING LIMITED

Directors

(The company's officers)

JONATHAN ELLIOTT

(~63 year old British national)

LAUREL COTTAGE HORSHAM ROAD, RUSPER, HORSHAM, WEST SUSSEX, RH12 4PR

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 21/10/2005

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

(~66 year old British national)

EVERSFIELD, 55 HARESTONE HILL, CATERHAM, SURREY, CR3 6DX

Current Secretary
Usually resident in ENGLAND

Appointed on 01/02/2006

Shareholders

(Persons of Significant Control)

Jonathan Elliott

(~63 year old British national)

Laurel Cottage, Horsham Road, Rusper, Horsham, West Sussex, RH12 4PR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADW PROPERTY MANAGEMENT LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

ARGENT LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

BALHAM (UK)LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

CATAX LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

EREDITA LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

HIGH FINANCE (UK) LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

HIGH FINANCE LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)