Introduction
Watch Company
F
FALCO WRAGBY ROAD LTD
FALCO WRAGBY ROAD LTD is an active company incorporated on 18 March 2022 with the registered office located in Rochford. The company operates in the Construction sector, specifically engaged in development of building projects. FALCO WRAGBY ROAD LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13987986
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
BOWBRIDGE HOMES (BARDNEY) LTD
From: 18 March 2022To: 4 September 2024
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
, Unit 4 Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom
From: 18 March 2022To: 8 October 2024
17 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Corporate Director Company With ...
Director Joined
Jan 23
Appoint Corporate Director Company With ...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 08 Oct 2024
ANDERSON, Richard Stewart
32-38 East Street, RochfordSS4 1DB
Born November 1963
Director
08 Oct 2024
Active
FALCO DIRECTOR 1 LTD
Active32-38 East Street, RochfordSS4 1DB
Corporate director
Appointed 05 Jan 2023
FALCO DIRECTOR 1 LTD
32-38 East Street, RochfordSS4 1DB
Corporate director
05 Jan 2023
Active
FALCO DIRECTOR 2 LIMITED
Active32-38 East Street, RochfordSS4 1DB
Corporate director
Appointed 05 Jan 2023
FALCO DIRECTOR 2 LIMITED
32-38 East Street, RochfordSS4 1DB
Corporate director
05 Jan 2023
Active
MOSNAK, Zuzana
Resigned32-38 East Street, RochfordSS4 1DB
Secretary
Appointed 01 May 2022
Resigned 08 Oct 2024
MOSNAK, Zuzana
32-38 East Street, RochfordSS4 1DB
Secretary
01 May 2022
Resigned 08 Oct 2024
Resigned
ANDERSON, Richard Stewart
ResignedShieling Court, CorbyNN18 9QD
Born November 1963
Director
Appointed 26 May 2022
Resigned 05 Jan 2023
ANDERSON, Richard Stewart
Shieling Court, CorbyNN18 9QD
Born November 1963
Director
26 May 2022
Resigned 05 Jan 2023
Resigned
PASKE, Norman Charles
Resigned32-38 East Street, RochfordSS4 1DB
Born June 1962
Director
Appointed 18 Mar 2022
Resigned 08 Oct 2024
PASKE, Norman Charles
32-38 East Street, RochfordSS4 1DB
Born June 1962
Director
18 Mar 2022
Resigned 08 Oct 2024
Resigned
PURDAY, Oliver Thomas
ResignedShieling Court, CorbyNN18 9QD
Born May 1980
Director
Appointed 18 Mar 2022
Resigned 06 Jun 2024
PURDAY, Oliver Thomas
Shieling Court, CorbyNN18 9QD
Born May 1980
Director
18 Mar 2022
Resigned 06 Jun 2024
Resigned
THOMPSON, Michael Alexander
ResignedShieling Court, CorbyNN18 9QD
Born May 1990
Director
Appointed 26 May 2022
Resigned 05 Jan 2023
THOMPSON, Michael Alexander
Shieling Court, CorbyNN18 9QD
Born May 1990
Director
26 May 2022
Resigned 05 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Falco Bardney Ltd
Active32-38 East Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Falco Bardney Ltd
32-38 East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Active
Bowbridge Homes Limited
CeasedShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 26 May 2022
Bowbridge Homes Limited
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 26 May 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
20 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
4 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
5 January 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 January 2023
5 January 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 January 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 June 2022
27 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2022