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FLANSTEAD LIMITED

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

This company is commonly known as Flanstead Limited. The company was founded 16 years ago and was given the registration number 06461988. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLANSTEAD LIMITED
Company Number:06461988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary05 December 2022Active
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director29 September 2022Active
45, Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director02 June 2008Active
Kotan, Lampool Road, Fairwarp, Nr Uckfield, England, TN22 3DT

Secretary02 June 2008Active
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary10 October 2011Active
45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary18 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director02 January 2008Active

People with Significant Control

Mrs Amanda Jane Spencer
Notified on:09 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:45, Westerham Road, Sevenoaks, TN13 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Ronald Spencer
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:45, Westerham Road, Sevenoaks, TN13 2QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-12-06Officers

Appoint person secretary company with name date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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