Company Information for FLAMSTEAD FARM MANAGEMENT LIMITED
THE TITHE BARN, FLAMSTEAD FARM CHESHAM ROAD, ASHLEY GREEN, CHESHAM, BUCKINGHAMSHIRE, HP5 3PH,
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Company Registration Number
05653905
Private Limited Company
Active |
Company Name | |
---|---|
FLAMSTEAD FARM MANAGEMENT LIMITED | |
Legal Registered Office | |
THE TITHE BARN, FLAMSTEAD FARM CHESHAM ROAD ASHLEY GREEN CHESHAM BUCKINGHAMSHIRE HP5 3PH Other companies in HP5 | |
Company Number | 05653905 | |
---|---|---|
Company ID Number | 05653905 | |
Date formed | 2005-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:54:50 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE DAWN BOWDER |
||
KATHERINE DAWN BOWDER |
||
SIMON HUGO BOWDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY REGINALD TOMKINS |
Director | ||
ROCK GROUP SECRETARIES LIMITED |
Company Secretary | ||
PETER DOMB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XL ASSET MANAGEMENT LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
XLB PROPERTY (EMPEROR) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
XLB PROPERTY (INVESTMENTS) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
XLB PROPERTY (SOUTH EAST) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-22 | Active | |
XLB PROPERTY (CAMBRIDGE) LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-04 | Dissolved 2017-02-28 | |
XLB PROPERTY (VENTURES) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
XLB PROPERTY (EMPEROR) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
XLB PROPERTY (INVESTMENTS) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
XLB PROPERTY (SOUTH EAST) LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
XLB PROPERTY (CAMBRIDGE) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-02-28 | |
XLB PROPERTY (VENTURES) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
XLB PROPERTY (EALING) LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2016-04-15 | |
XLB PROPERTY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
XL ASSET MANAGEMENT LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTH TOLLEY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY | ||
DIRECTOR APPOINTED MS KATE DAWSON | ||
CESSATION OF THOMAS MARK TOLLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR STEPHEN PETER EGGLESTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Farm House Flamstead Farm Ashley Green Chesham Buckinghamshire HP5 3PH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK TOLLEY | |
PSC07 | CESSATION OF SIMON HUGO BOWDER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGO BOWDER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HUGO BOWDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF KATHERINE DAWN BOWDER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DAWN BOWDER | |
TM02 | Termination of appointment of Katherine Dawn Bowder on 2019-11-19 | |
AP03 | Appointment of Mrs Sarah Ruth Tolley as company secretary on 2019-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 5 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON HUGO BOWDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOMKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Pond Cottage Flamstead Farm Ashley Green Buckinghamshire HP5 3PH | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REGINALD TOMKINS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DAWN BOWDER / 20/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4 CHANDOS STREET MAYFAIR LONDON W1A 3BD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAMSTEAD FARM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLAMSTEAD FARM MANAGEMENT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |