FALMOUTH RESTAURANT PROPERTIES LTD

FALMOUTH RESTAURANT PROPERTIES LTD is an active private limited company, incorporated on 22 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Spernen Wyn Road, Falmouth. 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: Micro Entity. FALMOUTH RESTAURANT PROPERTIES LTD has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	20 SPERNEN WYN ROAD
Post Town	FALMOUTH
Country	UNITED KINGDOM
Postcode	TR11 4EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	22/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FALMOUTH RESTAURANT PROPERTIES LTD

Directors

(The company's officers)

MR RORY TODD LAMB

(~40 year old British national)

14 PARK RISE, FALMOUTH, TR11 2DS, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2017

MR TOBIAS JAY REECE LAMB

(~38 year old British national)

WOODLAND VIEW MAENPORTH ROAD, FALMOUTH, CORNWALL, TR11 5HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2017

MR EDWARD MARK OSMAN

(~38 year old British national)

HALLOWARREN BARN CARNE, MANACCAN, HELSTON, TR12 6HD, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 19/06/2018

MR CHRISTOPHER WILLIAM RICHARDS

(~76 year old British national)

20 SPERNEN WYN ROAD, FALMOUTH, TR11 4EH, UNITED KINGDOM

Current Director
Gives occupation as RESTRAUNTEUR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2017

Shareholders

(Persons of Significant Control)

Mr Rory Todd Lamb

(~40 year old British national)

14, Park Rise, Falmouth, Falmouth, Cornwall, TR11 2DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Mr Christopher William Richards

(~76 year old British national)

20, Spernen Wyn Road, Falmouth, TR11 4EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Mr Tobias Jay Reece Lamb

(~38 year old British national)

Flat 18 Block A, Maritime House, Falmouth, TR11 3XA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Mr Edward Mark Osman

(~38 year old British national)

Hallowarren Barn, Carne, Manaccan, Helston, TR12 6HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2018

Connections

(Shared officers)

CORNWALL PROPERTIES SW LTD

MR EDWARD MARK OSMAN

CORNWALL RESTAURANTS HOLDING LIMITED

MR RORY TODD LAMB
MR TOBIAS JAY REECE LAMB
MR CHRISTOPHER WILLIAM RICHARDS

EO CONSULT LTD

MR EDWARD MARK OSMAN

EO INVESTMENTS LTD

MR EDWARD MARK OSMAN

FALMOUTH RANCH LIMITED

MR RORY TODD LAMB
MR TOBIAS JAY REECE LAMB
MR CHRISTOPHER WILLIAM RICHARDS

FALMOUTH SHACK LTD

MR TOBIAS JAY REECE LAMB

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)