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FLETTON QUAYS APARTMENTS LIMITED

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

This company is commonly known as Fletton Quays Apartments Limited. The company was founded 5 years ago and was given the registration number 11601399. The firm's registered office is in WITHAM. You can find them at Olivers Barn, Maldon Road, Witham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLETTON QUAYS APARTMENTS LIMITED
Company Number:11601399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Olivers Barn, Maldon Road, Witham, Essex, United Kingdom, CM8 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Secretary03 October 2018Active
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Director03 October 2018Active
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Director03 October 2018Active
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Director15 September 2020Active
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Director03 October 2018Active

People with Significant Control

Pc Group Nominees Limited
Notified on:24 April 2024
Status:Active
Country of residence:United Kingdom
Address:Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Never What If Group Limited
Notified on:26 March 2020
Status:Active
Country of residence:United Kingdom
Address:Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Propiteer Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:Olivers Barn, Maldon Road, Witham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type small.

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2023-06-21Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Resolution

Resolution.

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2023-01-11Incorporation

Memorandum articles.

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2022-08-21Accounts

Accounts with accounts type small.

Download
2022-06-27Accounts

Change account reference date company previous shortened.

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2022-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2021-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-30Accounts

Change account reference date company previous shortened.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-03-27Capital

Capital allotment shares.

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2020-03-27Resolution

Resolution.

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2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Persons with significant control

Notification of a person with significant control.

Download
2020-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-10-03Incorporation

Incorporation company.

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