FALCON TENDERS LIMITED

FALCON TENDERS LIMITED is an active private limited company, incorporated on 25 November 2019. The nature of the business includes Building of pleasure and sporting boats and one other classification. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FALCON TENDERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 EASTWOOD COURT
Address Line 2	BROADWATER ROAD
Post Town	ROMSEY
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO51 8JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	23/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30120 - Building of pleasure and sporting boats

33150 - Repair and maintenance of ships and boats

Company Name History

From incorporation onwards:

FALCON TENDERS LIMITED

Directors

(The company's officers)

MR NICHOLAS GOODWIN FRANKLAND

(~52 year old British national)

HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 22/09/2023

MR MARK PASCOE

(~61 year old British national)

3 EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ, UNITED KINGDOM

Current Director
Gives occupation as CEO AND DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2023

MR DEAN COLIN STONEMAN

(~33 year old British national)

THREE OAKS BOTLEY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1DR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2019

Shareholders

(Persons of Significant Control)

Mr Dean Colin Stoneman

(~33 year old British national)

Three Oaks, Botley Road, Bishops Waltham, Southampton, Hampshire, SO32 1DR

Owns between 25% and 50% of the shares.

Notified on 25/11/2019

Mr Mark Pascoe

(~61 year old British national)

3 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 22/09/2023

Connections

(Shared officers)

AEDIFICA UK (MARSTON) LIMITED

MR NICHOLAS GOODWIN FRANKLAND

ALPINE HOMES LIMITED

MR DEAN COLIN STONEMAN

COOLCARE LIMITED

MR NICHOLAS GOODWIN FRANKLAND

CROMWELL CARE OSGODBY LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE BARROW LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE BRAMPTON DEVCO LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE BRAMPTON LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE BROUGH DEVCO LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE BROUGH LIMITED

MR NICHOLAS GOODWIN FRANKLAND

DANFORTH CARE CHELTENHAM LIMITED

MR NICHOLAS GOODWIN FRANKLAND

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)