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FLAGSTONE FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Flagstone Financial Management Limited. The company was founded 18 years ago and was given the registration number 05723873. The firm's registered office is in CHELMSFORD. You can find them at 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLAGSTONE FINANCIAL MANAGEMENT LIMITED
Company Number:05723873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Secretary28 February 2006Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director20 January 2022Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director13 June 2007Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director13 June 2007Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director18 November 2016Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director28 February 2006Active
10 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Director13 June 2007Active

People with Significant Control

Beresford Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Springfield Lyons Approach, Chelmsford, England, CM2 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-09-26Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-02Officers

Termination director company with name.

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2021-04-17Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2019-01-07Accounts

Accounts with accounts type small.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Auditors

Auditors resignation company.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-12-01Officers

Appoint person director company with name date.

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2016-07-21Auditors

Auditors resignation company.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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