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Company Information for

FLAXBY PARK LIMITED

WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB,
Company Registration Number
10129702
Private Limited Company
Active

Company Overview

About Flaxby Park Ltd
FLAXBY PARK LIMITED was founded on 2016-04-18 and has its registered office in Wynyard. 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
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
 
Filing Information
Company Number 10129702
Company ID Number 10129702
Date formed 2016-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241747311  
Last Datalog update: 2018-08-05 15:41:25
Primary Source:Companies House

Company Officers of FLAXBY PARK LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE BRADLEY
Director 2016-06-16
TREVOR CARTNER
Director 2016-04-18
ANN HERON GLOAG
Director 2016-06-16
JOSEPH CHRISTOPHER MUSGRAVE
Director 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
PAULINE ANNE BRADLEY MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
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
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 REAL ESTATE FLAXBY 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
TREVOR CARTNER MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
TREVOR CARTNER BALKAN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
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 Active
TREVOR CARTNER HELIOS EASTERN EUROPE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
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 Active
TREVOR CARTNER CARTNER PROPERTY SERVICES 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
TREVOR CARTNER TEES VALLEY VENTURES LIMITED Director 2011-04-27 CURRENT 2005-11-04 Active
TREVOR CARTNER HELIOS REAL ESTATE LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
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
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 PLC Director 1988-12-31 CURRENT 1986-09-04 Active
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 REAL ESTATE FLAXBY 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
JOSEPH CHRISTOPHER MUSGRAVE MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-22AA30/04/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101297020001
2016-08-09SH0124/06/16 STATEMENT OF CAPITAL GBP 40
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03SH02SUB-DIVISION 24/06/16
2016-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-11RES01ADOPT ARTICLES 24/06/2016
2016-07-11RES13SUB-DIVIDED 24/06/2016
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-08ANNOTATIONOther
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 101297020003
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 101297020002
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101297020001
2016-06-16AP01DIRECTOR APPOINTED MRS ANN HERON GLOAG
2016-06-16AP01DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY
2016-04-26SH0118/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-25AP01DIRECTOR APPOINTED TREVOR CARTNER
2016-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FLAXBY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAXBY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLAXBY PARK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FLAXBY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAXBY PARK LIMITED
Trademarks
We have not found any records of FLAXBY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAXBY PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FLAXBY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAXBY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAXBY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAXBY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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