FALCON RETAIL LIMITED
FALCON RETAIL LIMITED is an active private limited company, incorporated on 27 June 2008. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Strand Street, Poole. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. FALCON RETAIL LIMITED has three previous names, the most recent of which was FORELLE PEREGRINE PROPERTIES LTD. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 06632490 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/06/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STRAND HOUSE |
---|
Address Line 2 | STRAND STREET |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Postcode | BH15 1SB |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 16/02/2025 |
---|
Last Made Up Date | 02/02/2024 |
---|
Return
Next Due Date | 25/07/2017 |
---|
Last Made Up Date | 27/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From 10/10/2017 onwards:
FALCON RETAIL LIMITED
From 24/03/2011 to 10/10/2017:
FORELLE PEREGRINE PROPERTIES LTD
From 18/08/2008 to 24/03/2011:
EXPRESS PARK RETAIL PROPERTY LTD
Prior to 18/08/2008:
SHOO 419 LIMITED
Directors
(The company's officers)
MR DAVID ROBERT HAIKNEY
(~64 year old British national)
STRAND HOUSE STRAND STREET, POOLE, DORSET, BH15 1SB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2017
MR JOHN MASON
(~56 year old British national)
STRAND HOUSE STRAND STREET, POOLE, DORSET, BH15 1SB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2017
MR THOMAS ORFORD
(~42 year old British national)
STRAND HOUSE STRAND STREET, POOLE, DORSET, BH15 1SB
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2018
MR MICHAEL JAMES PRICE
(~57 year old British national)
STRAND HOUSE STRAND STREET, POOLE, DORSET, BH15 1SB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2009
DAVID ROBERT HAIKNEY
(British national)
STRAND HOUSE STRAND STREET, POOLE, DORSET, BH15 1SB
Appointed on 10/06/2011
Connections
(Shared officers)
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
CORNER PROPERTY COMPANY LIMITED
- MR DAVID ROBERT HAIKNEY
- MR MICHAEL JAMES PRICE
- MR DAVID ROBERT HAIKNEY
- MR MICHAEL JAMES PRICE
- MR DAVID ROBERT HAIKNEY
- MR MICHAEL JAMES PRICE
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)
FALCON RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 1SB.
Map of FALCON RETAIL LIMITED at local scale
Map of FALCON RETAIL LIMITED at district scale
More Companies in BH15 1SB
Other companies with registered offices in BH15 1SB:
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)