General information

Name:

Falcon Retail Ltd

Office Address:

Strand House Strand Street BH15 1SB Poole

Number: 06632490

Incorporation date: 2008-06-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Retail came into being in 2008 as a company enlisted under no 06632490, located at BH15 1SB Poole at Strand House. It has been in business for sixteen years and its last known status is active. It has a history in registered name change. Previously the company had three different company names. Before 2017 the company was run under the name of Forelle Peregrine Properties and up to that point its official company name was Express Park Retail Property. This firm's declared SIC number is 47300 and their NACE code stands for Retail sale of automotive fuel in specialised stores. Falcon Retail Ltd released its account information for the financial year up to 2022-01-31. The most recent confirmation statement was filed on 2023-02-02.

That firm owes its accomplishments and constant progress to a team of four directors, who are Thomas O., John M., David H. and Michael P., who have been supervising the company since 2018. In addition, the managing director's tasks are constantly supported by a secretary - David H., who was appointed by the firm in 2011.

  • Previous company's names
  • Falcon Retail Limited 2017-10-10
  • Forelle Peregrine Properties Ltd 2011-03-24
  • Express Park Retail Property Ltd 2008-08-18
  • Shoo 419 Limited 2008-06-27

Financial data based on annual reports

Company staff

Thomas O.

Role: Director

Appointed: 31 July 2018

Latest update: 21 March 2024

John M.

Role: Director

Appointed: 18 December 2017

Latest update: 21 March 2024

David H.

Role: Director

Appointed: 18 December 2017

Latest update: 21 March 2024

David H.

Role: Secretary

Appointed: 10 June 2011

Latest update: 21 March 2024

Michael P.

Role: Director

Appointed: 02 July 2009

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Forelle Estates Limited owns over 3/4 of company shares. This business can be reached in Poole at Strand Street, BH15 1SB and was registered as a PSC under the reg no 743841.

Forelle Estates Limited
Address: Strand House Strand Street, Poole, BH15 1SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 743841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st January 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
15
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