Introduction
Watch Company
F
FALCON TENDERS LIMITED
FALCON TENDERS LIMITED is an active company incorporated on 25 November 2019 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30120) and 1 other business activity. FALCON TENDERS LIMITED was registered 6 years ago.(SIC: 30120, 33150)
Status
active
Active since 6 years ago
Company No
12330949
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
Previous Addresses
3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
From: 24 November 2021To: 10 January 2025
3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom
From: 25 November 2019To: 24 November 2021
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANKLAND, Nicholas Goodwin
ActiveIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 22 Sept 2023
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
22 Sept 2023
Active
PASCOE, Mark
ActiveIsabella Road, LeedsLS25 2DY
Born January 1963
Director
Appointed 22 Sept 2023
PASCOE, Mark
Isabella Road, LeedsLS25 2DY
Born January 1963
Director
22 Sept 2023
Active
STONEMAN, Dean Colin
ActiveBotley Road, SouthamptonSO32 1DR
Born July 1990
Director
Appointed 25 Nov 2019
STONEMAN, Dean Colin
Botley Road, SouthamptonSO32 1DR
Born July 1990
Director
25 Nov 2019
Active
STONEMAN, Colin William
ResignedBotley Road, SouthamptonSO32 1DR
Born June 1963
Director
Appointed 25 Nov 2019
Resigned 22 Sept 2023
STONEMAN, Colin William
Botley Road, SouthamptonSO32 1DR
Born June 1963
Director
25 Nov 2019
Resigned 22 Sept 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Pascoe
ActiveIsabella Road, LeedsLS25 2DY
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Sept 2023
Mr Mark Pascoe
Isabella Road, LeedsLS25 2DY
Born January 1963
Ownership of shares 25 to 50 percent
22 Sept 2023
Active
Lnt Group Limited
ActiveIsabella Road, YorkshireLS25 2DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 22 Sept 2023
Lnt Group Limited
Isabella Road, YorkshireLS25 2DY
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
22 Sept 2023
Active
Mr Colin William Stoneman
CeasedBotley Road, SouthamptonSO32 1DR
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2019
Ceased 22 Sept 2023
Mr Colin William Stoneman
Botley Road, SouthamptonSO32 1DR
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2019
Ceased 22 Sept 2023
Ceased
Mr Dean Colin Stoneman
ActiveBotley Road, SouthamptonSO32 1DR
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2019
Mr Dean Colin Stoneman
Botley Road, SouthamptonSO32 1DR
Born July 1990
Ownership of shares 25 to 50 percent
25 Nov 2019
Active
Filing History
32
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2019