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 Number06632490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRAND HOUSE
Address Line 2STRAND STREET
Post TownPOOLE
CountyDORSET
PostcodeBH15 1SB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 10/06/2011

Connections

(Shared officers)
APEX MOTORSPORT LIMITED
  • MR MICHAEL JAMES PRICE
  • MR DAVID ROBERT HAIKNEY
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
  • MR DAVID ROBERT HAIKNEY
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
  • 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 local scale
Map of FALCON RETAIL LIMITED at district scale
Map of FALCON RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)