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FLORENTIA PROPERTIES LIMITED

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

This company is commonly known as Florentia Properties Limited. The company was founded 18 years ago and was given the registration number 05824470. The firm's registered office is in LEICESTER. You can find them at Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLORENTIA PROPERTIES LIMITED
Company Number:05824470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Corporate Secretary22 May 2006Active
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Director04 May 2018Active
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Corporate Director03 January 2018Active
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX

Corporate Director03 January 2018Active
PO BOX 5 Willow House, Oldfield Road, Heswall, CH60 0FW

Director31 May 2013Active
PO BOX 5 Willow House, Oldfield Road, Heswall, CH60 0FW

Director30 June 2016Active
La Houguette House, Route Des Deslisles, Castel, GY5 7JP

Director31 October 2008Active
PO BOX 5 Willow House, Oldfield Road, Heswall, CH60 0FW

Director30 June 2016Active
PO BOX 5, Willow House, Heswall, Wirral, CH60 0FW

Corporate Director22 May 2006Active
PO BOX 5, Willow House, Oldfield Road, Heswall, Uk, CH60 0FW

Corporate Director12 July 2007Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Corporate Director22 May 2006Active

People with Significant Control

Mr David Leslie Bates
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:PO BOX 5 Willow House, Heswall, CH60 0FW
Nature of control:
  • Significant influence or control

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
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2019-04-29Officers

Change corporate director company with change date.

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2019-04-29Officers

Change corporate director company with change date.

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2019-04-29Officers

Change corporate secretary company with change date.

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2019-03-20Persons with significant control

Notification of a person with significant control statement.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Address

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

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2018-04-14Persons with significant control

Cessation of a person with significant control.

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2018-04-14Officers

Termination director company with name termination date.

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2018-01-27Officers

Appoint corporate director company with name date.

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2018-01-27Officers

Appoint corporate director company with name date.

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2018-01-27Officers

Termination director company with name termination date.

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2018-01-27Officers

Termination director company with name termination date.

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