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The Falcon Hotel (Cornwall) Ltd

The Falcon Hotel (Cornwall) Ltd is an active company incorporated on 9 December 2015 with the registered office located in Bude, Cornwall. The Falcon Hotel (Cornwall) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908160
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Falcon Hotel
Falcon Terrace
Bude
Cornwall
EX23 8SD
United Kingdom
Same address for the past 7 years
Telephone
01288352005
Email
Unreported
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Apr 1949
Director • Marketing Consultant • British • Lives in England • Born in Mar 1943
Director • Canadian • Lives in UK • Born in Dec 1939
Director • American • Lives in United States • Born in Feb 1982
Director • Chartered Accountant • British • Lives in England • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brendon ARMS Limited
Rupert Timothy Rundle Brendon, Sophia Frances Rundle Brendon, and 1 more are mutual people.
Active
Tremorna INNS Limited
Wayne Thilwind is a mutual person.
Active
Symons INNS Limited
Wayne Thilwind is a mutual person.
Active
Sonomatic Limited
Wayne Thilwind is a mutual person.
Active
Hayle Management Company Limited
Wayne Thilwind is a mutual person.
Active
Remo Worldwide Ltd
Wayne Thilwind is a mutual person.
Active
Pacfort Limited
Wayne Thilwind is a mutual person.
Active
CWL Brewco Limited
Wayne Thilwind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£893.71K
Decreased by £28.2K (-3%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 1 (+1%)
Total Assets
£3.18M
Decreased by £101.77K (-3%)
Total Liabilities
-£843.17K
Decreased by £155.15K (-16%)
Net Assets
£2.33M
Increased by £53.38K (+2%)
Debt Ratio (%)
27%
Decreased by 3.91% (-13%)
Latest Activity
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Christine Edwina Coleman Resigned
5 Months Ago on 13 Mar 2025
Lucy Cary-Elwes Resigned
5 Months Ago on 13 Mar 2025
Charles Gervase Rundle Cary-Elwes Resigned
5 Months Ago on 13 Mar 2025
Falco Cwl Limited (PSC) Appointed
5 Months Ago on 13 Mar 2025
Rupert Timothy Rundle Brendon (PSC) Resigned
5 Months Ago on 13 Mar 2025
Mr Wayne Thilwind Appointed
5 Months Ago on 13 Mar 2025
Esteban Orlando Cesan Appointed
5 Months Ago on 13 Mar 2025
Alessandro Raul Cesan Appointed
5 Months Ago on 13 Mar 2025
Raul Elbio Cesan Appointed
5 Months Ago on 13 Mar 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 23 Jun 2025
Termination of appointment of Christine Edwina Coleman as a secretary on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Uwe Ackermann as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Lucy Cary-Elwes as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Rupert Timothy Rundle Brendon as a director on 13 March 2025
Submitted on 14 Mar 2025
Appointment of Esteban Orlando Cesan as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Sophia Frances Rundle Brendon as a director on 13 March 2025
Submitted on 14 Mar 2025
Appointment of Raul Elbio Cesan as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Catherine Thérèse Cary-Elwes as a director on 13 March 2025
Submitted on 14 Mar 2025
Notification of Falco Cwl Limited as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Repayment History
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