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FLAVIA ESTATES DEVELOPMENTS LIMITED

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

This company is commonly known as Flavia Estates Developments Limited. The company was founded 21 years ago and was given the registration number 04584551. The firm's registered office is in FARNHAM. You can find them at Old Chambers, 93-94 West Street, Farnham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLAVIA ESTATES DEVELOPMENTS LIMITED
Company Number:04584551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Old Chambers, 93-94 West Street, Farnham, Surrey, GU9 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwell House The Street, North Warnborough, Hook, RG29 1BD

Secretary14 March 2003Active
Old Chambers, 93/94 West Street, Farnham, England, GU9 7EB

Director14 March 2003Active
Springwell House The Street, North Warnborough, Hook, RG29 1BD

Director07 November 2002Active
Springwell House, The Street, North Warnborough, Hook, RG29 1BD

Secretary07 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2002Active

People with Significant Control

Mr Terence Matthew Lyons
Notified on:07 November 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Old Chambers, 93/94 West Street, Farnham, England, GU9 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy James Plummer
Notified on:07 November 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Old Chambers, Farnham, GU9 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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