FALCON PROPHOLDCO 5 LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
FALCON PROPHOLDCO 5 LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
FALCON PROPHOLDCO 5 LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250998. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FALCON PROPHOLDCO 5 LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250998. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FALCON PROPHOLDCO 5 LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL BUILDINGS BLACKBUSHE AIRPORT
CAMBERLEY
SURREY
GU17 9LQ
This Company Originates in : United Kingdom
Previous trading names include:
BCA PROPHOLDCO 5 LIMITED (until 24/03/2010)
BCA PROPHOLDCO 5 LIMITED (until 24/03/2010)
HACKREMCO (NO. 2496) LIMITED (until 11/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK GAZZARD | Apr 1986 | British | Director | 2023-05-22 | CURRENT |
MR CAMERON PETER JAMES OGDEN | Oct 1977 | British | Director | 2015-04-10 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-17 UNTIL 2007-07-11 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-17 UNTIL 2007-07-11 | RESIGNED | ||
MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2009-12-13 UNTIL 2015-04-10 | RESIGNED |
EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2009-12-13 UNTIL 2015-04-10 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 2007-07-11 UNTIL 2009-12-23 | RESIGNED |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2007-07-11 UNTIL 2009-12-23 | RESIGNED |
SIR PETER JAMES OGDEN | May 1947 | British | Director | 2015-04-10 UNTIL 2019-04-23 | RESIGNED |
MR JEREMY NICHOLAS WATTS | Other | Secretary | 2007-07-11 UNTIL 2007-08-31 | RESIGNED | |
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Secretary | 2007-08-31 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Peter James Ogden | 2023-05-12 | 5/1947 | Camberley Surrey | Ownership of shares 75 to 100 percent |
Ms Christina Meusburger | 2017-04-10 - 2023-05-12 | 11/1959 | Camberley |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2023-07-19 | 31-12-2022 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2021-05-01 | 31-12-2020 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2020-06-10 | 31-12-2019 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2019-05-01 | 31-12-2018 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2018-07-05 | 31-12-2017 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2017-08-08 | 31-12-2016 | £9,900 equity |
FALCON_PROPHOLDCO_5_LIMIT - Accounts | 2016-09-30 | 31-12-2015 | £9,900 equity |
Abbreviated Company Accounts - FALCON PROPHOLDCO 5 LIMITED | 2015-12-25 | 31-12-2014 | £9,900 equity |