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Home > England & Wales Companies > FALCON FINANCIAL PLANNING LIMITED
Company Information for

FALCON FINANCIAL PLANNING LIMITED

2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
Company Registration Number
05599722
Private Limited Company
Active

Company Overview

About Falcon Financial Planning Ltd
FALCON FINANCIAL PLANNING LIMITED was founded on 2005-10-21 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Falcon Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON FINANCIAL PLANNING LIMITED
 
Legal Registered Office
2 WELLESLEY PARADE
GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
Other companies in CR3
 
Filing Information
Company Number 05599722
Company ID Number 05599722
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZURE WORLDWIDE LIMITED   MONTOYA LIMITED
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Companies with same name FALCON FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as FALCON FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON FINANCIAL PLANNING LIMITED 4 RICHMOND TERRACE, SPAWELL ROAD CO. WEXFORD Y35AH57 Dissolved Company formed on the 2013-02-18
FALCON FINANCIAL PLANNING, INC. 2631-B NW 41ST STREET GAINESVILLE FL 32606 Inactive Company formed on the 1994-01-06

Company Officers of FALCON FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SHAUN PATRICK ROGERS
 Company Secretary 2006-02-01
JONATHAN ELLIOTT
 Director 2005-10-21
GRAHAM THORNTON
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARGARET THORNTON
 Company Secretary 2005-10-21 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PATRICK ROGERS HIGH FINANCE (ACTUARIAL) LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2017-03-14
SHAUN PATRICK ROGERS HIGH FINANCE LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
SHAUN PATRICK ROGERS EREDITA LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-08 Active
SHAUN PATRICK ROGERS MCINTYRE ESTATES LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
SHAUN PATRICK ROGERS SIMNA CREATIVE CONSULTING LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
SHAUN PATRICK ROGERS PANUE LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Dissolved 2017-02-21
SHAUN PATRICK ROGERS BALHAM (UK)LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-08 Active
SHAUN PATRICK ROGERS CRYSTAL ROSE (UK) LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2017-05-23
SHAUN PATRICK ROGERS CATAX (SANDERSTEAD) LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-04-04
SHAUN PATRICK ROGERS ADW PROPERTY MANAGEMENT LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
SHAUN PATRICK ROGERS TMC CORPORATE FINANCE LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-24 Active
SHAUN PATRICK ROGERS CATAX LIMITED Company Secretary 2003-08-29 CURRENT 1970-12-03 Active
SHAUN PATRICK ROGERS NEW LETS LIMITED Company Secretary 2003-08-22 CURRENT 2003-08-18 Dissolved 2017-03-14
SHAUN PATRICK ROGERS EXECUTIVE INSURANCE CONSULTANCY LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-19 Dissolved 2017-02-28
SHAUN PATRICK ROGERS CATAX (WARLINGHAM) LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
SHAUN PATRICK ROGERS CATAX (WOLDINGHAM) LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
SHAUN PATRICK ROGERS ARGENT LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-13 Active
SHAUN PATRICK ROGERS INVESTMENT FINANCE UK LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-22 Active - Proposal to Strike off
SHAUN PATRICK ROGERS HIGH FINANCE (UK) LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
SHAUN PATRICK ROGERS MONTOYA (PROPERTIES) LIMITED Company Secretary 2002-05-21 CURRENT 2002-03-22 Active
SHAUN PATRICK ROGERS MONTOYA LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-01 Active
SHAUN PATRICK ROGERS SALP LIMITED Company Secretary 1995-10-17 CURRENT 1995-10-06 Active
GRAHAM THORNTON MANOR HOUSE SHALDON LIMITED Director 1998-05-15 CURRENT 1996-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-02-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-27PSC04Change of details for Jonathan Elliot as a person with significant control on 2021-02-12
2022-05-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC07CESSATION OF GRAHAM THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORNTON
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-02-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-05-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-04CH01Director's details changed for Jonathan Elliott on 2016-05-12
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18SH0103/03/11 STATEMENT OF CAPITAL GBP 3
2012-01-17AR0121/10/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07CH01Director's details changed for Jonathan Elliott on 2009-12-01
2009-12-31AR0121/10/09 ANNUAL RETURN FULL LIST
2009-02-23AA31/10/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-25AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: FALCON COURT 41-44 TRIANGLE WEST, CLIFTON BRISTOL BS8 1ER
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FALCON FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FALCON FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of FALCON FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FALCON FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FALCON FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR3 0BL