Introduction
Watch Company
F
FALMOUTH VENTURES LIMITED
FALMOUTH VENTURES LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Falmouth. The company operates in the Education sector, specifically engaged in educational support activities. FALMOUTH VENTURES LIMITED was registered 8 years ago.(SIC: 85600)
Status
active
Active since 8 years ago
Company No
10720916
LTD Company
Age
8 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
25 Woodlane Falmouth, TR11 4RH,
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
HOLMES, Robert Michael
ActiveWoodlane, FalmouthTR11 4RH
Secretary
Appointed 11 Apr 2017
HOLMES, Robert Michael
Woodlane, FalmouthTR11 4RH
Secretary
11 Apr 2017
Active
AMBLER, Mhairi Louise
ActiveWoodlane, FalmouthTR11 4RH
Born March 1980
Director
Appointed 25 Jun 2024
AMBLER, Mhairi Louise
Woodlane, FalmouthTR11 4RH
Born March 1980
Director
25 Jun 2024
Active
HOLMES, Robert Michael
ActiveWoodlane, FalmouthTR11 4RH
Born November 1967
Director
Appointed 11 Apr 2017
HOLMES, Robert Michael
Woodlane, FalmouthTR11 4RH
Born November 1967
Director
11 Apr 2017
Active
LUCAN, Dennis Georgian
ActiveWoodlane, FalmouthTR11 4RH
Born February 1995
Director
Appointed 25 Jun 2024
LUCAN, Dennis Georgian
Woodlane, FalmouthTR11 4RH
Born February 1995
Director
25 Jun 2024
Active
PRIOR, David John
ActiveWoodlane, FalmouthTR11 4RH
Born June 1972
Director
Appointed 25 Jun 2024
PRIOR, David John
Woodlane, FalmouthTR11 4RH
Born June 1972
Director
25 Jun 2024
Active
CARLISLE, Anne
ResignedWoodlane, FalmouthTR11 4RH
Born July 1956
Director
Appointed 11 Apr 2017
Resigned 31 Dec 2021
CARLISLE, Anne
Woodlane, FalmouthTR11 4RH
Born July 1956
Director
11 Apr 2017
Resigned 31 Dec 2021
Resigned
ERIKSSON, Patric Tony
ResignedWoodlane, FalmouthTR11 4RH
Born June 1967
Director
Appointed 01 Jul 2020
Resigned 04 Apr 2022
ERIKSSON, Patric Tony
Woodlane, FalmouthTR11 4RH
Born June 1967
Director
01 Jul 2020
Resigned 04 Apr 2022
Resigned
HUNT, Emma Frances, Professor
ResignedWoodlane, FalmouthTR11 4RH
Born July 1962
Director
Appointed 01 Jan 2022
Resigned 25 Jun 2024
HUNT, Emma Frances, Professor
Woodlane, FalmouthTR11 4RH
Born July 1962
Director
01 Jan 2022
Resigned 25 Jun 2024
Resigned
POMFRET, Christopher Charles
ResignedWoodlane, FalmouthTR11 4RH
Born November 1949
Director
Appointed 11 Apr 2017
Resigned 01 Jul 2020
POMFRET, Christopher Charles
Woodlane, FalmouthTR11 4RH
Born November 1949
Director
11 Apr 2017
Resigned 01 Jul 2020
Resigned
SCOTT, Justin Ritchie
ResignedWoodlane, FalmouthTR11 4RH
Born May 1971
Director
Appointed 19 Jul 2019
Resigned 01 Jul 2020
SCOTT, Justin Ritchie
Woodlane, FalmouthTR11 4RH
Born May 1971
Director
19 Jul 2019
Resigned 01 Jul 2020
Resigned
SMITH, Geoffrey Joseph, Professor
ResignedWoodlane, FalmouthTR11 4RH
Born May 1966
Director
Appointed 11 Apr 2017
Resigned 19 Jul 2019
SMITH, Geoffrey Joseph, Professor
Woodlane, FalmouthTR11 4RH
Born May 1966
Director
11 Apr 2017
Resigned 19 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falmouth University
ActiveWoodlane, FalmouthTR11 4RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2017
Falmouth University
Woodlane, FalmouthTR11 4RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2017
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2019