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FLATMEAD HOLDINGS LIMITED

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

This company is commonly known as Flatmead Holdings Limited. The company was founded 19 years ago and was given the registration number 05375659. The firm's registered office is in CLACTON ON SEA. You can find them at Chrislyn House, 14 Rosemary Road, Clacton On Sea, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLATMEAD HOLDINGS LIMITED
Company Number:05375659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chrislyn House, 14 Rosemary Road, Clacton On Sea, Essex, CO15 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm View, 64 Elm Road, Little Clacton, United Kingdom, CO16 9LR

Secretary06 July 2018Active
Elm View, 64 Elm Road, Little Clacton, United Kingdom, CO16 9LR

Director25 February 2005Active
201, Thorpe Rd, Kirby Cross, Frinton On Sea, England, CO13 0NH

Secretary25 February 2005Active
8 Oakfield Road, East Cowes, PO32 6DX

Secretary25 February 2005Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director25 February 2005Active

People with Significant Control

Mrs Karen Stanton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-18Address

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

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2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-08Resolution

Resolution.

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2024-01-26Officers

Change person secretary company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Address

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

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-07-06Officers

Termination secretary company with name termination date.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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