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FLAGDAWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flagdawn Limited. The company was founded 20 years ago and was given the registration number 05132696. The firm's registered office is in WIMBORNE. You can find them at The Caravan Company, Dorchester Road, Wimborne, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLAGDAWN LIMITED
Company Number:05132696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Caravan Company, Dorchester Road, Wimborne, Dorset, BH21 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW

Secretary07 June 2004Active
Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW

Director07 June 2004Active
2 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ

Director07 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 May 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 May 2004Active

People with Significant Control

Erusiel Limited
Notified on:26 June 2018
Status:Active
Country of residence:England
Address:Spa Place, 36-42 Humberstone Road, Leicester, England, LE5 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Michael John Scott
Notified on:01 January 2018
Status:Active
Date of birth:January 1956
Nationality:British
Address:The Caravan Company, Dorchester Road, Wimborne, BH21 3HA
Nature of control:
  • Significant influence or control
Mr Paul Steven Clarke
Notified on:01 January 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:The Caravan Company, Dorchester Road, Wimborne, BH21 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-07-17Accounts

Accounts with accounts type group.

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2018-07-09Capital

Capital allotment shares.

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2018-07-05Resolution

Resolution.

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2018-07-04Capital

Capital allotment shares.

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2018-07-04Capital

Capital name of class of shares.

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2018-07-03Resolution

Resolution.

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2018-07-03Resolution

Resolution.

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2018-06-28Capital

Capital statement capital company with date currency figure.

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2018-06-28Capital

Legacy.

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2018-06-28Insolvency

Legacy.

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2018-06-28Resolution

Resolution.

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