FALCON PROPHOLDCO 5 LIMITED
06250998 · Active · Ltd · 19 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FALCON PROPHOLDCO 5 LIMITED
06250998Active· Ltd· England Wales· 2007-05-17Incorporated 2007-05-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CORNTHWAITE, Rebecca Louise· DirectorAppointed 2024-04-16
- GAZZARD, Christopher Mark· DirectorAppointed 2023-05-22
- OGDEN, Peter James, Sir· DirectorResigned 2019-04-23
- OGDEN, Cameron Peter James· DirectorAppointed 2015-04-10
CORNTHWAITE, Rebecca Louise
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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GAZZARD, Christopher Mark
Director
- Appointed
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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OGDEN, Cameron Peter James
Director
- Appointed
- 2015-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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CUNNINGHAM, David Mark
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2014-09-26
- Nationality
- British
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WATTS, Jeremy Nicholas
Secretary
- Appointed
- 2007-07-11
- Resigned
- 2007-08-31
- Nationality
- Other
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-05-17
- Resigned
- 2007-07-11
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HOSKING, Simon Christopher Duncan
Director
- Appointed
- 2007-07-11
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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OGDEN, Peter James, Sir
Director
- Appointed
- 2015-04-10
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- Guernsey
- Born
- 05/1947
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OLSEN, Jonathan Robert
Director
- Appointed
- 2007-07-11
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2009-12-13
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- Uk
- Born
- 10/1975
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STOKHUYZEN, Wiet Austin
Director
- Appointed
- 2009-12-13
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-05-17
- Resigned
- 2007-07-11
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