Company Information for

FLAXBY PARK LIMITED

LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

10129702

Private Limited Company

Active

About Flaxby Park Ltd

FLAXBY PARK LIMITED was founded on 2016-04-18 and has its registered office in London. The organisation's status is listed as "Active". Flaxby Park Limited is a Private Limited Company registered in ENGLAND 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

FLAXBY PARK LIMITED

Legal Registered Office

LEVEL 4 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

Filing Information

Company Number	10129702
Date formed	2016-04-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Filing return next due	16/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 08:20:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pauline Anne Bradley	Director	DIRECTOR	2016-06-16	ISLE OF MAN
Trevor Cartner	Director	COMPANY DIRECTOR	2016-04-18	UNITED KINGDOM
Ann Heron Gloag	Director	DIRECTOR	2016-06-16	SCOTLAND
Joseph Christopher Musgrave	Director	DIRECTOR	2016-04-18	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Pauline Anne Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pauline Anne Bradley	COMCARDE LIMITED	Director	2017-08-11	CURRENT	2013-07-09	Active
Pauline Anne Bradley	INTERWYND LIMITED	Director	2016-10-13	CURRENT	1997-11-04	Active
Pauline Anne Bradley	GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active
Pauline Anne Bradley	HIGHLAND & UNIVERSAL LAND LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
Pauline Anne Bradley	CRAIGROSSIE PROPERTIES (NO.1) LIMITED	Director	2016-04-26	CURRENT	2010-07-26	Active
Pauline Anne Bradley	CRAIGROSSIE PROPERTIES LIMITED	Director	2016-04-26	CURRENT	2010-06-30	Active
Pauline Anne Bradley	HUTC LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Dissolved 2017-10-17
Pauline Anne Bradley	GLOAG INVESTMENT PROPERTIES LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Pauline Anne Bradley	HARLEY STREET CONCIERGE LTD	Director	2015-12-07	CURRENT	2012-12-14	Active
Pauline Anne Bradley	BARNES WALLIS PARK LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Pauline Anne Bradley	EAST KENT SPORTS VILLAGE LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active - Proposal to Strike off
Pauline Anne Bradley	MANSTON PARK LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
Pauline Anne Bradley	GREYFRIARS INVESTMENTS LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Pauline Anne Bradley	HGT FINANCE A LIMITED	Director	2015-05-12	CURRENT	2014-02-26	Active
Pauline Anne Bradley	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2015-05-12	CURRENT	2012-09-10	Liquidation
Pauline Anne Bradley	HGT INVESTMENTS LIMITED	Director	2015-05-12	CURRENT	2012-10-03	Active
Pauline Anne Bradley	HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED	Director	2015-03-10	CURRENT	1997-10-13	Active
Pauline Anne Bradley	HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED	Director	2014-09-22	CURRENT	2014-05-06	Active
Pauline Anne Bradley	STONE HILL PARK LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Pauline Anne Bradley	MANSTON SKYPORT LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active

Related Directorships for Trevor Cartner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor Cartner	WYNYARD PARK HOLDINGS LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
Trevor Cartner	HUTC LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Dissolved 2017-10-17
Trevor Cartner	DISCOVERY PARK (ENERGY) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Dissolved 2017-07-18
Trevor Cartner	DISCOVERY PARK (LAKESIDE) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Dissolved 2017-07-18
Trevor Cartner	DISCOVERY PARK (INSTRO) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Dissolved 2017-07-18
Trevor Cartner	LEGACY (NE) LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
Trevor Cartner	BARNES WALLIS PARK LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Trevor Cartner	EAST KENT SPORTS VILLAGE LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active - Proposal to Strike off
Trevor Cartner	MANSTON PARK LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
Trevor Cartner	BALKAN PROPERTIES LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Liquidation
Trevor Cartner	EASTLAND (WYNYARD) LIMITED	Director	2015-03-04	CURRENT	2014-09-11	Active - Proposal to Strike off
Trevor Cartner	STONE HILL PARK LIMITED	Director	2014-09-19	CURRENT	2014-09-17	Active
Trevor Cartner	INVICTA ASSET MANAGEMENT LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Trevor Cartner	THORNEX LIMITED	Director	2014-05-19	CURRENT	2014-05-19	Active
Trevor Cartner	TUNSTALL HOMES LIMITED	Director	2014-05-16	CURRENT	2013-09-24	Active
Trevor Cartner	HELIOS BALKANS LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Liquidation
Trevor Cartner	HELIOS EASTERN EUROPE LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
Trevor Cartner	WMC NORTH EAST LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2015-09-29
Trevor Cartner	DISCOVERY PARK (4) LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
Trevor Cartner	PARKSERVE LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Liquidation
Trevor Cartner	NATZONE LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Liquidation
Trevor Cartner	HELIOS REAL ESTATE LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active
Trevor Cartner	STRATEGIC SITES MIDDLESBROUGH LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2013-12-17
Trevor Cartner	STRATEGIC SITES LIMITED	Director	2011-08-16	CURRENT	2006-01-05	Active
Trevor Cartner	WYNYARD PARK (ESTATE CO) LIMITED	Director	2011-08-16	CURRENT	2005-05-20	Active
Trevor Cartner	WYNYARD FOOD AND CATERING LIMITED	Director	2011-07-08	CURRENT	2011-06-23	Dissolved 2015-06-16
Trevor Cartner	TRISERVE LIMITED	Director	2011-07-08	CURRENT	2003-12-05	Active - Proposal to Strike off
Trevor Cartner	TEES VALLEY VENTURES LIMITED	Director	2011-04-27	CURRENT	2005-11-04	Active
Trevor Cartner	CARTNER PROPERTY SERVICES LIMITED	Director	2010-10-18	CURRENT	2010-10-18	Active - Proposal to Strike off
Trevor Cartner	MATCH DAY CENTRES LTD	Director	2010-10-07	CURRENT	2010-03-30	Active
Trevor Cartner	HELIOS (INDUSTRIAL DEVELOPMENTS) LTD	Director	2010-07-09	CURRENT	1997-10-20	Dissolved 2015-05-12
Trevor Cartner	HELIOS DEVELOPMENT MANAGEMENT LTD	Director	2010-07-09	CURRENT	1999-06-10	Dissolved 2016-05-24
Trevor Cartner	HELIOS (CITY) LTD	Director	2010-07-09	CURRENT	1999-09-30	Active
Trevor Cartner	WYNYARD PARK LIMITED	Director	2010-06-01	CURRENT	2005-03-14	Active
Trevor Cartner	HELIOS PROPERTY HOLDINGS LIMITED	Director	2010-04-22	CURRENT	2010-04-13	Active
Trevor Cartner	SELENE PROPERTY SERVICES LIMITED	Director	2008-06-25	CURRENT	1996-09-23	Dissolved 2014-07-08

Related Directorships for Ann Heron Gloag

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann Heron Gloag	TRINITY COMMUNITY TRUST	Director	2017-01-18	CURRENT	2017-01-18	Active
Ann Heron Gloag	HARLEY STREET CONCIERGE LTD	Director	2015-12-07	CURRENT	2012-12-14	Active
Ann Heron Gloag	PAMG MANSE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Ann Heron Gloag	HGT FINANCE A LIMITED	Director	2014-10-24	CURRENT	2014-02-26	Active
Ann Heron Gloag	HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED	Director	2014-09-23	CURRENT	2014-05-06	Active
Ann Heron Gloag	CRAIGROSSIE (GREENHILLS) LIMITED	Director	2013-05-27	CURRENT	2013-05-24	Dissolved 2015-06-05
Ann Heron Gloag	HGT INVESTMENTS LIMITED	Director	2012-11-29	CURRENT	2012-10-03	Active
Ann Heron Gloag	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2012-09-28	CURRENT	2012-09-10	Liquidation
Ann Heron Gloag	PARADIGM ASSET MANAGEMENT GROUP LIMITED	Director	2012-08-09	CURRENT	2012-06-18	Active
Ann Heron Gloag	ARNBATHIE DEVELOPMENTS LIMITED	Director	2011-05-19	CURRENT	2011-03-21	Active
Ann Heron Gloag	PARADIGM (HORIZON) LIMITED	Director	2005-12-12	CURRENT	2005-07-29	Dissolved 2016-11-15
Ann Heron Gloag	PARADIGM REAL ESTATE MANAGERS LIMITED	Director	2004-11-04	CURRENT	2003-08-18	Dissolved 2017-04-25
Ann Heron Gloag	STAGECOACH GROUP LIMITED	Director	1988-12-31	CURRENT	1986-09-04	Active

Related Directorships for Joseph Christopher Musgrave

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Christopher Musgrave	DISCOVERY PARK (ENERGY) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Dissolved 2017-07-18
Joseph Christopher Musgrave	DISCOVERY PARK (LAKESIDE) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Dissolved 2017-07-18
Joseph Christopher Musgrave	DISCOVERY PARK (INSTRO) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Dissolved 2017-07-18
Joseph Christopher Musgrave	LEGACY (NE) LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
Joseph Christopher Musgrave	BARNES WALLIS PARK LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Joseph Christopher Musgrave	EAST KENT SPORTS VILLAGE LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active - Proposal to Strike off
Joseph Christopher Musgrave	MANSTON PARK LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
Joseph Christopher Musgrave	SADDLESTONE DEVELOPMENT LIMITED	Director	2014-10-14	CURRENT	2013-09-12	Active - Proposal to Strike off
Joseph Christopher Musgrave	SADDLESTONE WEST LIMITED	Director	2014-10-14	CURRENT	2013-09-12	Active
Joseph Christopher Musgrave	SADDLESTONE OCCIDENT LIMITED	Director	2014-10-14	CURRENT	2013-09-20	Active
Joseph Christopher Musgrave	KEPIERCO 200 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Dissolved 2015-09-18
Joseph Christopher Musgrave	TARADINA NUMBER TWO LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active
Joseph Christopher Musgrave	TARADINA NUMBER FOUR LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Liquidation
Joseph Christopher Musgrave	TARADINA NUMBER ONE LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Liquidation
Joseph Christopher Musgrave	TARADINA NUMBER THREE LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active
Joseph Christopher Musgrave	STONE HILL PARK LIMITED	Director	2014-09-19	CURRENT	2014-09-17	Active
Joseph Christopher Musgrave	EASTLAND (WYNYARD) LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
Joseph Christopher Musgrave	CURIOUS COMBINATION LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Joseph Christopher Musgrave	INVICTA ASSET MANAGEMENT LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
Joseph Christopher Musgrave	THORNEX LIMITED	Director	2014-05-19	CURRENT	2014-05-19	Active
Joseph Christopher Musgrave	JCM PROPERTY CONSULTANTS LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
Joseph Christopher Musgrave	WMC NORTH EAST LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2015-09-29
Joseph Christopher Musgrave	DISCOVERY PARK (4) LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
Joseph Christopher Musgrave	PARKSERVE LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Liquidation
Joseph Christopher Musgrave	STRATEGIC SITES MIDDLESBROUGH LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2013-12-17
Joseph Christopher Musgrave	WYNYARD FOOD AND CATERING LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Dissolved 2015-06-16
Joseph Christopher Musgrave	ALLENS WEST LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Dissolved 2017-10-03
Joseph Christopher Musgrave	WYNYARD SCHOOL HOUSE LIMITED	Director	2007-03-20	CURRENT	2007-03-20	Liquidation
Joseph Christopher Musgrave	STRATEGIC SITES LIMITED	Director	2006-01-06	CURRENT	2006-01-05	Active
Joseph Christopher Musgrave	WYNYARD PARK (ESTATE CO) LIMITED	Director	2005-08-24	CURRENT	2005-05-20	Active
Joseph Christopher Musgrave	WYNYARD PARK LIMITED	Director	2005-07-29	CURRENT	2005-03-14	Active
Joseph Christopher Musgrave	JCM MERCHANDISING LIMITED	Director	2005-06-17	CURRENT	2005-05-24	Dissolved 2015-08-25
Joseph Christopher Musgrave	JC MUSGRAVE LIMITED	Director	2005-05-09	CURRENT	2005-05-09	Active
Joseph Christopher Musgrave	TRISERVE LIMITED	Director	2004-01-09	CURRENT	2003-12-05	Active - Proposal to Strike off
Joseph Christopher Musgrave	WYNYARD LIMITED	Director	2004-01-09	CURRENT	2003-12-05	Liquidation
Joseph Christopher Musgrave	CHRIS MUSGRAVE LIMITED	Director	2002-04-15	CURRENT	2002-04-09	Active
Joseph Christopher Musgrave	JCM HOLDINGS LIMITED	Director	2001-10-26	CURRENT	2001-09-26	Active
Joseph Christopher Musgrave	JOSEPH DEVELOPMENTS LIMITED	Director	2001-10-25	CURRENT	2001-10-25	Active
Joseph Christopher Musgrave	JCM RETAIL EQUIPMENT LIMITED	Director	2000-03-13	CURRENT	1997-08-27	Active
Joseph Christopher Musgrave	JCM RETAIL SERVICES LIMITED	Director	1999-03-22	CURRENT	1993-12-03	Dissolved 2015-05-04