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Company Information for

FALCOMBE HOLDINGS LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
06429116
Private Limited Company
Active

Company Overview

About Falcombe Holdings Ltd
FALCOMBE HOLDINGS LIMITED was founded on 2007-11-16 and has its registered office in Gateshead. The organisation's status is listed as "Active". Falcombe Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCOMBE HOLDINGS LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
Other companies in NE11
 
Previous Names
CROSSCO (1079) LIMITED27/03/2008
Filing Information
Company Number 06429116
Company ID Number 06429116
Date formed 2007-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 08:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCOMBE HOLDINGS LIMITED
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Company Officers of FALCOMBE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2008-02-29
DAVID JAMES HORROCKS
 Director 2009-03-30
IAN IMRIE
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 2008-02-29 2014-06-27
PRIMA SECRETARY LIMITED
 Company Secretary 2007-11-16 2008-02-29
PRIMA DIRECTOR LIMITED
 Director 2007-11-16 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN MICHAELJOHN (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1990-06-15 Liquidation
PHILLIP NIGEL BLAIN WELBECK C P Company Secretary 2009-03-10 CURRENT 1928-12-20 Active
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN THE NOBLE ORGANISATION LIMITED Company Secretary 2007-01-05 CURRENT 1992-09-08 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (CLAYTON) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-07 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN SUN VALLEY LEISURE Company Secretary 2007-01-05 CURRENT 1977-11-01 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 In Administration
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER
2022-11-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-17PSC05Change of details for Red Poppy (Uk) Limited as a person with significant control on 2021-09-15
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/10/19
2021-07-08CH01Director's details changed for Mr William Edward Philip Noble on 2021-06-23
2021-07-08AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2019-12-20CH01Director's details changed for Mr William Edward Philip Noble on 2019-08-08
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-17AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 3034040
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3034040
2015-12-09AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-07AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3034040
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 29/05/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 29/05/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 29/05/2014
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP NIGEL BLAIN on 2014-05-29
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
2013-11-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-07AR0116/11/11 ANNUAL RETURN FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-14AR0116/11/10 FULL LIST
2010-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-12-15AR0116/11/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/11/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-04-05288aDIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-03-19RES01ADOPT ARTICLES 10/03/2009
2009-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-1988(2)AD 10/03/09 GBP SI 1517020@1=1517020 GBP IC 1517020/3034040
2008-11-25363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-25MEM/ARTSARTICLES OF ASSOCIATION
2008-06-25RES01ALTER ARTICLES 27/05/2008
2008-06-25225CURRSHO FROM 30/11/2008 TO 31/10/2008
2008-04-15RES13CHANGE NAME 29/02/2008
2008-04-15RES04NC INC ALREADY ADJUSTED 29/02/2008
2008-04-14123NC INC ALREADY ADJUSTED 29/02/08
2008-04-14RES01ADOPT ARTICLES 29/02/2008
2008-04-14RES13NAME CHANGE 29/02/2008
2008-04-14SASHARE AGREEMENT OTC
2008-04-1488(2)AD 29/02/08 GBP SI 1517019@1=1517019 GBP IC 1/1517020
2008-04-04RES04GBP NC 100/5000000
2008-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-22CERTNMCOMPANY NAME CHANGED CROSSCO (1079) LIMITED CERTIFICATE ISSUED ON 27/03/08
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED
2008-03-12288aSECRETARY APPOINTED PHILLIP NIGEL BLAIN
2008-03-12288aDIRECTOR APPOINTED IAN IMRIE
2008-03-12288aDIRECTOR APPOINTED DAVID HARMON BIESTERFIELD
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCOMBE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCOMBE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCOMBE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FALCOMBE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCOMBE HOLDINGS LIMITED
Trademarks
We have not found any records of FALCOMBE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCOMBE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FALCOMBE HOLDINGS LIMITED are:

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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FALCOMBE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCOMBE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCOMBE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0BL