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FLAHERTY PROPERTIES LIMITED

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

This company is commonly known as Flaherty Properties Limited. The company was founded 36 years ago and was given the registration number 02194454. The firm's registered office is in WOKINGHAM. You can find them at Coppid Hill House, Coppid Hill, Barkham, Wokingham, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLAHERTY PROPERTIES LIMITED
Company Number:02194454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coppid Hill House, Coppid Hill, Barkham, Wokingham, Berkshire, RG41 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director21 March 2023Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director21 March 2023Active
17, Northbrook Road, Caversham, Reading, RG4 6PW

Secretary07 March 2008Active
6 Wickford Way, Lower Earley, Reading, RG6 4HP

Secretary18 April 2005Active
6 Wickford Way, Lower Earley, Reading, RG6 4HP

Secretary-Active
6 Wickford Way, Lower Earley, Reading, RG6 4HP

Director-Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director-Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director04 December 2015Active

People with Significant Control

Mr Mark Patrick Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Resolution

Resolution.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-13Mortgage

Mortgage satisfy charge full.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-03-24Miscellaneous

Court order.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-09Accounts

Change account reference date company previous shortened.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Address

Change registered office address company with date old address new address.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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