Company Information for FLANDERS FREEHOLDERS LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
02562555
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FLANDERS FREEHOLDERS LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in TW9 | |
Company Number | 02562555 | |
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Company ID Number | 02562555 | |
Date formed | 1990-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 15:15:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CALLAGHAN |
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EMMA NORA BACHE |
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PETER CALLAGHAN |
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HARRY THORNTON HAY |
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MICHAEL GORDON POLLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COURTENAY DOMINIC BARKLEM |
Director | ||
BERNARD VINCENT PURCELL |
Director | ||
ALESSANDRO FERRARI |
Director | ||
MAUREEN KERR |
Director | ||
GUY MICHAEL PERRY GOODBODY |
Director | ||
ROBERT JOHN STEPHEN |
Director | ||
IAN FRANK HINDS |
Director | ||
CHELSEA PROPERTY MANAGEMENT LTD |
Company Secretary | ||
MARGARET ANN PRYTHERGCH |
Director | ||
PHILIP MARTIN CONNELL |
Director | ||
JAMES EDWARD CAMPBELL BRADBURY |
Director | ||
NICOLA CONNELL |
Director | ||
RICHARD PERRY |
Director | ||
KEVIN SMITH |
Director | ||
MICHAEL JOHN DUNKLEY |
Director | ||
NICOLA DENIS-POTTS |
Company Secretary | ||
MYRTO PAPADOPOULOS |
Director | ||
KEVIN HARRINGTON |
Director | ||
STEPHEN ASHLEY HEELER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON POLLITT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON POLLITT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON POLLITT | |
DIRECTOR APPOINTED MS ANITA GRAHAM | ||
AP01 | DIRECTOR APPOINTED MS ANITA GRAHAM | |
DIRECTOR APPOINTED MISS MARGARET LOUISE GALLIANO | ||
AP01 | DIRECTOR APPOINTED MISS MARGARET LOUISE GALLIANO | |
APPOINTMENT TERMINATED, DIRECTOR HARRY THORNTON HAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY THORNTON HAY | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Barker on 2022-04-13 | |
AP04 | Appointment of Rendall & Rittner Limited as company secretary on 2022-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM 2 Castle Business Village Station Road Hampton TW12 2BX England | |
TM02 | Termination of appointment of Pb Company Secretary Limited on 2022-04-12 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE GALLIANO | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA NORA BACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA NORA BACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIALL PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIALL PATTERSON | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MS MARGARET LOUISE GALLIANO | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-10 | |
AP01 | DIRECTOR APPOINTED MS LOLLY MASON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Niall Patterson on 2019-03-07 | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIALL PATTERSON | |
CH01 | Director's details changed for Mr Anthony Barker on 2019-03-07 | |
AP01 | DIRECTOR APPOINTED ANITA GRAHAM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP | |
AP04 | Appointment of Pb Company Secretary Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Peter Callaghan on 2018-11-15 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RORY BREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS EMMA NORA BACHE | |
CH01 | Director's details changed for Michael Gordon Pollitt on 2017-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COURTENAY DOMINIC BARKLEM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PURCELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COURTENAY DOMINIC BARKLEM | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BERNARD VINCENT PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FERRARI | |
AR01 | 27/11/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALESSANDRO FERRARI | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON POLLITT / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY THORNTON HAY / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLAGHAN / 24/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN KERR | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O HML SHAW 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STEPHEN | |
363a | ANNUAL RETURN MADE UP TO 27/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 4 FLANDERS MANSIONS FLANDERS ROAD CHISWICK LONDON W4 1NF | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 27/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 30 THURLOE STREET LONDON SW7 2LT | |
363s | ANNUAL RETURN MADE UP TO 27/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 27/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 27/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 FLANDERS FREEHOLDERS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FLANDERS FREEHOLDERS LIMITED are:
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. |