Back to search

The Falcon Manor Hotel Limited

09572590

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Emporium, Moor Lane, Clitheroe, BB7 1BE
Incorporated 05/05/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Helen Louise Warburton

director · Since 05/05/2015

British · United Kingdom · Age 55

James Peter Warburton

director · Since 05/05/2015

British · United Kingdom · Age 61

Persons with Significant Control

James’ Places (Northwest) Limited

75–100% shares
75–100% votes
Appoint directors

The Emporium, Moor Lane, Clitheroe, BB7 1BE

Reg: 08522770 · Companies House · Limited

Notified 02/10/2025

Former PSCs

Bowland Inns & Hotels Limited

Ceased 02/10/2025

Bowland Inns & Hotels Limited

Ceased 06/04/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/10/2025Registered 10/10/2025
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 02/10/2023Registered 05/10/2023Satisfied 10/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2022Registered 28/03/2022Satisfied 05/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2015Registered 11/09/2015Satisfied 28/03/2022

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → The Emporium
2026-05-10

THE EMPORIUM

post town → Clitheroe
2026-05-10

CLITHEROE

officer appointed → WARBURTON, Helen Louise
2026-05-10
officer appointed → WARBURTON, James Peter
2026-05-10

Filing History59 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202611 pages · PDF
PARENT_ACC

legacy

02/03/202651 pages · PDF
GUARANTEE2

legacy

02/03/20263 pages · PDF
AGREEMENT2

legacy

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

10/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202558 pages · PDF
PSC02

notification of a person with significant control

03/10/20252 pages · PDF
PSC07

cessation of a person with significant control

03/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
GUARANTEE2

legacy

10/03/20253 pages · PDF
AGREEMENT2

legacy

10/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/202510 pages · PDF
PARENT_ACC

legacy

10/03/202550 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202410 pages · PDF
PARENT_ACC

legacy

02/03/202452 pages · PDF
MR04

mortgage satisfy charge full

05/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202345 pages · PDF
PSC02

notification of a person with significant control

27/09/20232 pages · PDF
PSC07

cessation of a person with significant control

27/09/20231 page · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20234 pages · PDF
PARENT_ACC

legacy

28/02/202349 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202311 pages · PDF
PSC05

change to a person with significant control

07/12/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/12/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/11/202211 pages · PDF
PARENT_ACC

legacy

29/11/202251 pages · PDF
AGREEMENT2

legacy

29/11/20221 page · PDF
GUARANTEE2

legacy

29/11/20223 pages · PDF
RESOLUTIONS

resolution

01/07/20221 page · PDF
RESOLUTIONS

resolution

30/06/20221 page · PDF
MA

memorandum articles

30/06/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
MR04

mortgage satisfy charge full

28/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202256 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/03/202210 pages · PDF
PARENT_ACC

legacy

21/02/202251 pages · PDF
GUARANTEE2

legacy

21/02/20223 pages · PDF
AGREEMENT2

legacy

21/02/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/20155 pages · PDF
Incorporated

incorporation company

05/05/201523 pages · PDF