This company is commonly known as Flatworld Estates Limited. The company was founded 20 years ago and was given the registration number 05081653. The firm's registered office is in LEAMINGTON SPA. You can find them at Alexandra House, 19, Dale Street, Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | FLATWORLD ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05081653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra House, 19, Dale Street, Leamington Spa, Warwickshire, England, CV32 5HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19a, Dale Street, Leamington Spa, England, CV32 5HH | Director | 04 March 2019 | Active |
| The Lodge, 20 Avenue Road, Royal Leamington Spa, CV31 3PQ | Secretary | 30 March 2004 | Active |
| Alexandra House, 19, Dale Street, Leamington Spa, England, CV32 5HH | Secretary | 09 April 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 23 March 2004 | Active |
| The Lodge, 20 Avenue Road, Royal Leamington Spa, CV31 3PQ | Director | 30 March 2004 | Active |
| Alexandra House, 19, Dale Street, Leamington Spa, England, CV32 5HH | Director | 30 March 2004 | Active |
| The Old Smithy, Park Lane, Budleigh Salterton, England, EX9 6QT | Director | 30 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 23 March 2004 | Active |
| Dr Jonathan William Burrows | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a, Dale Street, Leamington Spa, England, CV32 5HH |
| Nature of control | : |
|
| Mr Paul Raymond Baty | ||
| Notified on | : | 23 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Alexandra House, 19, Dale Street, Leamington Spa, England, CV32 5HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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