Introduction
Watch Company
F
FALLS OF SHIN LTD
FALLS OF SHIN LTD is an active company incorporated on 25 July 2023 with the registered office located in Carnforth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FALLS OF SHIN LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15027139
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Yealand Redmayne Carnforth, LA5 9RN,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveCarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John Charles
ActiveCarnforthLA5 9RN
Born November 1954
Director
Appointed 25 Jul 2023
MORPHET, John Charles
CarnforthLA5 9RN
Born November 1954
Director
25 Jul 2023
Active
ROSSITER, Paul
ResignedCarnforthLA5 9RN
Born July 1964
Director
Appointed 25 Jul 2023
Resigned 31 Jan 2025
ROSSITER, Paul
CarnforthLA5 9RN
Born July 1964
Director
25 Jul 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Pure Leisure Group Limited
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024