Active
Company Information for FLEUR DEVELOPMENTS LTD
80 GROVE LANE, HOLT, NORFOLK, NR25 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLEUR DEVELOPMENTS LTD | |
Legal Registered Office | |
80 GROVE LANE HOLT NORFOLK NR25 6ED Other companies in NR25 | |
Company Number | 06120954 | |
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Company ID Number | 06120954 | |
Date formed | 2007-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906926309 |
Last Datalog update: | 2025-02-05 05:18:02 |
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Registered address | Last known status | Formation date | ||
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FLEUR DEVELOPMENTS, LLC | 4250 WHITE OAK RD ORANGE TX 77632 | Active | Company formed on the 2018-10-16 |
Officer | Role | Date Appointed |
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JONATHAN RUPERT BROOKER |
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JAMIESON LOUIS BIRD |
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JONATHAN RUPERT BROOKER |
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JULIETTE CLAIRE HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIETTE CLAIRE HOPKINS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHSHORE PLACE MANAGEMENT LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
FLEUR WELL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BAYFIELD HOMES LTD | Director | 2015-03-24 | CURRENT | 2011-03-16 | Active | |
STUDIO FLEUR LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
FLEUR WELL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BAYFIELD HOMES LTD | Director | 2015-03-24 | CURRENT | 2011-03-16 | Active | |
STUDIO FLEUR LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON LOUIS BIRD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON LOUIS BIRD | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/22 TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JON GLUCKSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
RES10 | Resolutions passed:
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SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 1748 | |
AP01 | DIRECTOR APPOINTED MR DAVID JON GLUCKSTEIN | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JON GLUCKSTEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540024 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540026 | |
AA01 | Current accounting period extended from 30/04/19 TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 61 Cromer Road Holt Norfolk NR25 6DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JON GLUCKSTEIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540024 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540017 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Rupert Brooker on 2016-02-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540020 | |
AP01 | DIRECTOR APPOINTED MR JAMIESON LOUIS BIRD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540019 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209540012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIETTE HOPKINS | |
AP03 | SECRETARY APPOINTED MR JONATHAN RUPERT BROOKER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/04/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 1100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 21/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540012 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209540011 | |
AR01 | 21/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE CLAIRE HOPKINS / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT BROOKER / 28/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIETTE CLAIRE HOPKINS / 28/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM GEORGE BARN, OLD HALL FARM, BARNEY, FAKENHAM NORFOLK NR21 0AD | |
AR01 | 21/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | |
88(2)R | AD 21/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JDR PROPERTY DEVELOPMENT LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | EAST COAST REALTY LTD | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | WOOD UNITED LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FLEUR DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FLEUR DEVELOPMENTS LTD 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. |