Active
Company Information for FLAXBY PARK LIMITED
LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
10129702
Private Limited Company
Active |
Company Name | |
---|---|
FLAXBY PARK LIMITED | |
Legal Registered Office | |
LEVEL 4 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | |
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 | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB241747311 |
Last Datalog update: | 2024-03-06 08:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANNE BRADLEY |
||
TREVOR CARTNER |
||
ANN HERON GLOAG |
||
JOSEPH CHRISTOPHER MUSGRAVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMCARDE LIMITED | Director | 2017-08-11 | CURRENT | 2013-07-09 | Active | |
INTERWYND LIMITED | Director | 2016-10-13 | CURRENT | 1997-11-04 | Active | |
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
HIGHLAND & UNIVERSAL LAND LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2016-04-26 | CURRENT | 2010-07-26 | Active | |
CRAIGROSSIE PROPERTIES LIMITED | Director | 2016-04-26 | CURRENT | 2010-06-30 | Active | |
HUTC LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-10-17 | |
GLOAG INVESTMENT PROPERTIES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
HARLEY STREET CONCIERGE LTD | Director | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
GREYFRIARS INVESTMENTS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HGT FINANCE A LIMITED | Director | 2015-05-12 | CURRENT | 2014-02-26 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Director | 2015-05-12 | CURRENT | 2012-09-10 | Liquidation | |
HGT INVESTMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2012-10-03 | Active | |
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED | Director | 2015-03-10 | CURRENT | 1997-10-13 | Active | |
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED | Director | 2014-09-22 | CURRENT | 2014-05-06 | Active | |
STONE HILL PARK LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
MANSTON SKYPORT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
WYNYARD PARK HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HUTC LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-10-17 | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
BALKAN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Liquidation | |
EASTLAND (WYNYARD) LIMITED | Director | 2015-03-04 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
TUNSTALL HOMES LIMITED | Director | 2014-05-16 | CURRENT | 2013-09-24 | Active | |
HELIOS BALKANS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
HELIOS EASTERN EUROPE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
NATZONE LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
HELIOS REAL ESTATE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
STRATEGIC SITES LIMITED | Director | 2011-08-16 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2011-08-16 | CURRENT | 2005-05-20 | Active | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-07-08 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
TRISERVE LIMITED | Director | 2011-07-08 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
TEES VALLEY VENTURES LIMITED | Director | 2011-04-27 | CURRENT | 2005-11-04 | Active | |
CARTNER PROPERTY SERVICES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
MATCH DAY CENTRES LTD | Director | 2010-10-07 | CURRENT | 2010-03-30 | Active | |
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD | Director | 2010-07-09 | CURRENT | 1997-10-20 | Dissolved 2015-05-12 | |
HELIOS DEVELOPMENT MANAGEMENT LTD | Director | 2010-07-09 | CURRENT | 1999-06-10 | Dissolved 2016-05-24 | |
HELIOS (CITY) LTD | Director | 2010-07-09 | CURRENT | 1999-09-30 | Active | |
WYNYARD PARK LIMITED | Director | 2010-06-01 | CURRENT | 2005-03-14 | Active | |
HELIOS PROPERTY HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-13 | Active | |
SELENE PROPERTY SERVICES LIMITED | Director | 2008-06-25 | CURRENT | 1996-09-23 | Dissolved 2014-07-08 | |
TRINITY COMMUNITY TRUST | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
HARLEY STREET CONCIERGE LTD | Director | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
HGT FINANCE A LIMITED | Director | 2014-10-24 | CURRENT | 2014-02-26 | Active | |
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED | Director | 2014-09-23 | CURRENT | 2014-05-06 | Active | |
CRAIGROSSIE (GREENHILLS) LIMITED | Director | 2013-05-27 | CURRENT | 2013-05-24 | Dissolved 2015-06-05 | |
HGT INVESTMENTS LIMITED | Director | 2012-11-29 | CURRENT | 2012-10-03 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-10 | Liquidation | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2012-08-09 | CURRENT | 2012-06-18 | Active | |
ARNBATHIE DEVELOPMENTS LIMITED | Director | 2011-05-19 | CURRENT | 2011-03-21 | Active | |
PARADIGM (HORIZON) LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2004-11-04 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
STAGECOACH GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1986-09-04 | Active | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SADDLESTONE DEVELOPMENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SADDLESTONE WEST LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active | |
SADDLESTONE OCCIDENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-20 | Active | |
KEPIERCO 200 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-09-18 | |
TARADINA NUMBER TWO LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
TARADINA NUMBER FOUR LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
TARADINA NUMBER ONE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
TARADINA NUMBER THREE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
EASTLAND (WYNYARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
CURIOUS COMBINATION LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
JCM PROPERTY CONSULTANTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
ALLENS WEST LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2017-10-03 | |
WYNYARD SCHOOL HOUSE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Liquidation | |
STRATEGIC SITES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2005-08-24 | CURRENT | 2005-05-20 | Active | |
WYNYARD PARK LIMITED | Director | 2005-07-29 | CURRENT | 2005-03-14 | Active | |
JCM MERCHANDISING LIMITED | Director | 2005-06-17 | CURRENT | 2005-05-24 | Dissolved 2015-08-25 | |
JC MUSGRAVE LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
TRISERVE LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
WYNYARD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Liquidation | |
CHRIS MUSGRAVE LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-09 | Active | |
JCM HOLDINGS LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-26 | Active | |
JOSEPH DEVELOPMENTS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
JCM RETAIL EQUIPMENT LIMITED | Director | 2000-03-13 | CURRENT | 1997-08-27 | Active | |
JCM RETAIL SERVICES LIMITED | Director | 1999-03-22 | CURRENT | 1993-12-03 | Dissolved 2015-05-04 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-02-15 | ||
Notification of Highland & Universal Land Limited as a person with significant control on 2023-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHRISTOPHER MUSGRAVE | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Pauline Anne Bradley on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101297020001 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 40 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2016-06-24 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 11/07/16 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH10 | Particulars of variation of rights attached to shares | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101297020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101297020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101297020001 | |
AP01 | DIRECTOR APPOINTED MRS ANN HERON GLOAG | |
AP01 | DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED TREVOR CARTNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |