Active
Company Information for FLIXTON PROPERTY COMPANY LIMITED
115 MOUNT STREET, LONDON, W1K 3NQ,
|
Company Registration Number
01543533
Private Limited Company
Active |
Company Name | |
---|---|
FLIXTON PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
115 MOUNT STREET LONDON W1K 3NQ Other companies in RH17 | |
Company Number | 01543533 | |
---|---|---|
Company ID Number | 01543533 | |
Date formed | 1981-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 29/12/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899427649 |
Last Datalog update: | 2024-12-05 08:19:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAMILLA VIOLA ADEANE |
||
KATHERINE MARY ASTOR |
||
GUY JEFFREY DARELL |
||
EDWARD NICHOLAS REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET MARY DARELL |
Director | ||
CHARLES PETER HORSFIELD |
Director | ||
JEFFREY LIONEL DARELL |
Director | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
MICHAEL ANTHONY HAYES |
Director | ||
BRIAN COLLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRABANE PROPERTIES LIMITED | Director | 1998-11-06 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 1992-10-08 | CURRENT | 1954-09-06 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 1991-08-28 | CURRENT | 1964-03-13 | Active | |
LILLIFARMS LIMITED | Director | 2005-04-19 | CURRENT | 1983-03-31 | Active | |
STRABANE PROPERTIES LIMITED | Director | 1998-11-06 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 1992-10-08 | CURRENT | 1954-09-06 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 1991-08-28 | CURRENT | 1964-03-13 | Active | |
STRABANE PROPERTIES LIMITED | Director | 1998-11-06 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 1992-10-08 | CURRENT | 1954-09-06 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 1991-08-28 | CURRENT | 1964-03-13 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2004-07-20 | CURRENT | 1982-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-07-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1983-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
29/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN RICHARD CHARLES ARKWRIGHT | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for The Honourable Katherine Mary Astor on 2021-10-13 | |
AD02 | Register inspection address changed from 115 Mount Street London W1K 3NQ England to 115 John Arkwright & Co 115 Mount Street London W1K 3NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ | |
AD04 | Register(s) moved to registered office address 115 Mount Street London W1K 3NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 10 Norwich Street London EC4A 1BD United Kingdom | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM Kirby House Inkpen Hungerford Berkshire RG17 9ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MARY DARELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Camilla Viola Adeane as a person with significant control on 2017-08-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/16 | |
CH01 | Director's details changed for Mrs Camilla Viola Adeane on 2016-10-04 | |
AP01 | DIRECTOR APPOINTED MR EDWARD NICHOLAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER HORSFIELD | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DARELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/10 | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 28/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
RES13 | RE SECTION 175(5)(A) 01/10/2008 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS CHARLES PETER HORSFIELD LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 29/03/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/04 | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363a | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 | |
363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 | |
363a | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363a | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 | |
363a | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: KIRBY HOUSE INKPEN NEWBURY BERKSHIRE RG15 0QJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 | |
363x | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 | |
363x | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 | |
363x | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIXTON PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FLIXTON PROPERTY COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |