Introduction
Watch Company
F
FALMOUTH HOTEL (1865) LTD
FALMOUTH HOTEL (1865) LTD is an active company incorporated on 9 April 2024 with the registered office located in Truro. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. FALMOUTH HOTEL (1865) LTD was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15629399
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 9 April 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Vivian House Newham Road Truro, TR1 2DP,
Previous Addresses
The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG
From: 4 June 2024To: 13 August 2025
13 Oxford Road Altrincham WA14 2DY United Kingdom
From: 9 April 2024To: 4 June 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
FRENCH, Roger James Edward
ActiveNewham Road, TruroTR1 2DP
Secretary
Appointed 22 May 2024
FRENCH, Roger James Edward
Newham Road, TruroTR1 2DP
Secretary
22 May 2024
Active
FRENCH, Roger James Edward
ActivePorthpean Beach Road, St AustellPL26 6AU
Born September 1945
Director
Appointed 22 May 2024
FRENCH, Roger James Edward
Porthpean Beach Road, St AustellPL26 6AU
Born September 1945
Director
22 May 2024
Active
GATHERIDGE, James Arthur
ActiveLusty Glaze Road, NewquayTR7 3FH
Born April 1947
Director
Appointed 22 May 2024
GATHERIDGE, James Arthur
Lusty Glaze Road, NewquayTR7 3FH
Born April 1947
Director
22 May 2024
Active
PASCOE, Aaron David
ActiveWest End, RedruthTR15 1TE
Born December 1965
Director
Appointed 22 May 2024
PASCOE, Aaron David
West End, RedruthTR15 1TE
Born December 1965
Director
22 May 2024
Active
PASCOE, Mark Ivano
ActiveLittle Beside, RedruthTR16 5PD
Born April 1962
Director
Appointed 22 May 2024
PASCOE, Mark Ivano
Little Beside, RedruthTR16 5PD
Born April 1962
Director
22 May 2024
Active
WORDEN, Antony Duncan
ActiveKenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
Appointed 23 May 2024
WORDEN, Antony Duncan
Kenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
23 May 2024
Active
YOUNG, Ben Richard
ActiveCoombe, St AustellPL26 7LL
Born November 1974
Director
Appointed 22 May 2024
YOUNG, Ben Richard
Coombe, St AustellPL26 7LL
Born November 1974
Director
22 May 2024
Active
RICHARDSON, Eric Keith
ResignedOxford Road, AltrinchamWA14 2DY
Born January 1939
Director
Appointed 09 Apr 2024
Resigned 22 May 2024
RICHARDSON, Eric Keith
Oxford Road, AltrinchamWA14 2DY
Born January 1939
Director
09 Apr 2024
Resigned 22 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newham Road, TruroTR1 2DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
The Greenbank Hotel Limited
Newham Road, TruroTR1 2DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Oxford Road, AltrinchamWA14 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 22 May 2024
Richardson Hotel Holdings Ltd
Oxford Road, AltrinchamWA14 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 22 May 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2025
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024