Falcon Pools Limited

Company Name	Falcon Pools Limited
Company Status	Active
Company Number	01136553
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Storr
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(18 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Mr Terence Peter Woodhams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 1998(24 years, 6 months after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Watchetts Drive Camberley Surrey GU15 2PF

Secretary Name	Mr Terence Peter Woodhams
Nationality	British
Status	Current
Appointed	11 January 1999(25 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Watchetts Drive Camberley Surrey GU15 2PF

Director Name	Philip John Ruck
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(35 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Service Director
Correspondence Address	15 Glebelands Claygate Surrey KT10 0LF

Director Name	Steven James Woodhams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(50 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Mr Kenneth Storr
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	48 Chaworth Road Ottershaw Chertsey Surrey KT16 0PF

Director Name	Mrs Sheila Ann Storr
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	48 Chaworth Road Ottershaw Chertsey Surrey KT16 0PF

Secretary Name	Mrs Sheila Ann Storr
Nationality	British
Status	Resigned
Appointed	20 June 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	48 Chaworth Road Ottershaw Chertsey Surrey KT16 0PF

Director Name	Kevin Gosden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(35 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 June 2018)
Role	Construction Director
Correspondence Address	2 Fairfield Drive Frimley Surrey GU16 8RL

Contact

Website	www.falconpools.co.uk/
Telephone	01932 353040
Telephone region	Weybridge

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

667 at £1	Mr Ian Storr 66.70% Ordinary
333 at £1	Terence Woodhams 33.30% Ordinary

Financials

Year	2014
Net Worth	£1,145,489
Cash	£809,426
Current Liabilities	£914,257

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

22 March 2002	Delivered on: 28 March 2002 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1986	Delivered on: 24 April 1986 Satisfied on: 29 April 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 1984	Delivered on: 9 October 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
22 June 2018	Termination of appointment of Kevin Gosden as a director on 20 June 2018 (1 page)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (7 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 July 2009	Director appointed philip john ruck (2 pages)
11 July 2009	Director appointed philip john ruck (2 pages)
11 July 2009	Director appointed kevin gosden (2 pages)
11 July 2009	Director appointed kevin gosden (2 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (12 pages)
1 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
6 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (13 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (13 pages)
19 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2004	Return made up to 28/02/04; full list of members (5 pages)
19 April 2004	Return made up to 28/02/04; full list of members (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
29 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: falcon leisure centre 303 woodham lane new haw surrey KT15 3NY (1 page)
25 February 2002	Registered office changed on 25/02/02 from: falcon leisure centre 303 woodham lane new haw surrey KT15 3NY (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
11 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1998	Director resigned (1 page)
5 September 1997	Full accounts made up to 30 September 1996 (12 pages)
5 September 1997	Full accounts made up to 30 September 1996 (12 pages)
28 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
28 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 March 1996	Return made up to 28/02/96; full list of members (6 pages)
26 March 1996	Return made up to 28/02/96; full list of members (6 pages)
11 December 1995	Registered office changed on 11/12/95 from: c/o letchfords 20 station road chertsey surrey KT16 8BE (1 page)
11 December 1995	Registered office changed on 11/12/95 from: c/o letchfords 20 station road chertsey surrey KT16 8BE (1 page)
23 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (6 pages)
28 March 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (6 pages)
27 September 1973	Incorporation (13 pages)
27 September 1973	Incorporation (13 pages)

Falcon Pools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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