Menna Overview
Here’s a quick overview of FALCON POOLS LIMITED 👀 — a Hayes, London based business that started in 1973.
FALCON POOLS LIMITED
- Company statusactive
- Company No01136553
- Age52 years 10 months Incorporated 27 September 1973
- Officers5
Address
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
FALCON POOLS LIMITED is an active company incorporated on 27 September 1973 and based in Hayes, London, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODHAMS, Terence Peter | secretary | 11 Jan 1999 | |
| RUCK, Philip John | director | Aug 1967 | 01 Jul 2009 |
| STORR, Ian | director | Dec 1959 | 01 Jan 1970 |
| WOODHAMS, Steven James | director | Oct 1980 | 13 Dec 2023 |
| WOODHAMS, Terence Peter | director | Jun 1957 | 05 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Falcon Pools Trustee Company Limited | 21 Aug 2023 | |
| Mr Ian Storr | Dec 1959 | 06 Apr 2016 |
| Mr Terence Peter Woodhams | Jun 1957 | 06 Apr 2016 |
Related Companies
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WOODHAMS, Terence Peter, STORR, Ian are mutual persons.
STORR, Ian are mutual persons.
FALCON POOLS TRUSTEE COMPANY LIMITED
STORR, Ian are mutual persons.
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Here’s a quick overview of FALCON POOLS LIMITED 👀 — a Hayes, London based business that started in 1973.