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Company Information for

FALCON PROPCO 1 LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
Company Registration Number
10588737
Private Limited Company
Active

Company Overview

About Falcon Propco 1 Ltd
FALCON PROPCO 1 LIMITED was founded on 2017-01-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Falcon Propco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FALCON PROPCO 1 LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
 
Filing Information
Company Number 10588737
Company ID Number 10588737
Date formed 2017-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2023
Account next due 25/06/2025
Latest return 
Return next due 24/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 16:20:00
Primary Source:Companies House
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Companies with same name FALCON PROPCO 1 LIMITED
The following companies were found which have the same name as FALCON PROPCO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON PROPCO 1 LIMITED ONE SILK STREET SILK STREET LONDON EC2Y 8HQ Dissolved Company formed on the 2007-03-30

Company Officers of FALCON PROPCO 1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID LONGBOTTOM
 Director 2017-01-31
IAN TIMOTHY PAYNE
 Director 2017-01-27
DAVID ANDREW ROSS
 Director 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
SIMON DAVID LONGBOTTOM SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
SIMON DAVID LONGBOTTOM LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
SIMON DAVID LONGBOTTOM INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BARLEY PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM HOPS PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM SLUG AND LETTUCE COMPANY LIMITED Director 2015-01-31 CURRENT 2007-06-27 Active
SIMON DAVID LONGBOTTOM TOWN AND CITY PUB GROUP LIMITED Director 2015-01-31 CURRENT 2007-11-21 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY FINANCING LIMITED Director 2015-01-31 CURRENT 2014-03-19 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2010-08-20 Active
SIMON DAVID LONGBOTTOM BAY RESTAURANT GROUP LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
IAN TIMOTHY PAYNE SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
IAN TIMOTHY PAYNE LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
IAN TIMOTHY PAYNE INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
IAN TIMOTHY PAYNE DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN TIMOTHY PAYNE STONEGATE PUB COMPANY LIMITED Director 2014-02-06 CURRENT 2010-08-20 Active
IAN TIMOTHY PAYNE PUMPSTER HOLDCO LIMITED Director 2007-02-12 CURRENT 2006-02-28 Dissolved 2015-02-04
DAVID ANDREW ROSS BE AT ONE LIMITED Director 2018-07-23 CURRENT 2000-10-19 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
DAVID ANDREW ROSS SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
DAVID ANDREW ROSS BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
DAVID ANDREW ROSS LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
DAVID ANDREW ROSS INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
DAVID ANDREW ROSS INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
DAVID ANDREW ROSS INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
DAVID ANDREW ROSS INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS STONEGATE PUB COMPANY LIMITED Director 2014-06-02 CURRENT 2010-08-20 Active
DAVID ANDREW ROSS BARLEY PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS HOPS PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS SLUG AND LETTUCE COMPANY LIMITED Director 2014-05-16 CURRENT 2007-06-27 Active
DAVID ANDREW ROSS TOWN AND CITY PUB GROUP LIMITED Director 2014-05-16 CURRENT 2007-11-21 Active
DAVID ANDREW ROSS BAY RESTAURANT GROUP LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2024-09-26CESSATION OF TDR CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 105887370016
2024-07-01Notice of agreement to exemption from audit of accounts for period ending 24/09/23
2024-07-01Audit exemption statement of guarantee by parent company for period ending 24/09/23
2024-07-01Consolidated accounts of parent company for subsidiary company period ending 24/09/23
2024-07-01Audit exemption subsidiary accounts made up to 2023-09-24
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY PAYNE
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-30Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-06-30Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-06-30Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-06-30Audit exemption subsidiary accounts made up to 2022-09-25
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 105887370015
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370014
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/09/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370013
2020-08-27AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370012
2020-06-30PSC02Notification of Tdr Capital Llp as a person with significant control on 2019-01-31
2020-06-30PSC07CESSATION OF TDR CAPITAL GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105887370002
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370011
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-24CH01Director's details changed for Mr Ian Timothy Payne on 2018-01-01
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370008
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370006
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370005
2018-06-27AAFULL ACCOUNTS MADE UP TO 24/09/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370004
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370003
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370002
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 105887370001
2017-01-31AA01Current accounting period shortened from 31/01/18 TO 25/09/17
2017-01-31AP01DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FALCON PROPCO 1 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 FALCON PROPCO 1 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10588737' OR DefendantCompanyNumber='10588737' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of FALCON PROPCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FALCON PROPCO 1 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FALCON PROPCO 1 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10588737' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10588737' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FALCON PROPCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON PROPCO 1 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 (68209 - Other letting and operating of own or leased real estate) as FALCON PROPCO 1 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10588737' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10588737' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FALCON PROPCO 1 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 FALCON PROPCO 1 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 FALCON PROPCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 4SJ