Company Information for FLAGSTONE FINANCIAL MANAGEMENT LIMITED
10 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5LB,
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Company Registration Number
05723873
Private Limited Company
Active |
Company Name | |
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FLAGSTONE FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Other companies in CM2 | |
Company Number | 05723873 | |
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Company ID Number | 05723873 | |
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:58:33 |
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Officer | Role | Date Appointed |
---|---|---|
GARY NEIL LUCKMAN |
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PAUL LINTON ASHTON |
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WILLIAM TERENCE HOLMES |
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JOHN LINEHAM |
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GARY NEIL LUCKMAN |
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MICHAEL ROBERT SAYERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERESFORDS COMMERCIAL LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
R CHEKE & CO LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
REDBARN PROPERTIES LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
BERESFORDS RESIDENTIAL LIMITED | Director | 2016-09-15 | CURRENT | 1987-01-27 | Active | |
BERESFORDS COMMERCIAL LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
BERESFORDS RESIDENTIAL LIMITED | Director | 2000-02-08 | CURRENT | 1987-01-27 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-27 | Active | |
R CHEKE & CO LIMITED | Director | 2008-02-15 | CURRENT | 2005-10-06 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-27 | Active | |
BERESFORDS LETTINGS LIMITED | Director | 2002-10-17 | CURRENT | 1987-01-27 | Active | |
BERESFORDS RESIDENTIAL LIMITED | Director | 2002-10-17 | CURRENT | 1987-01-27 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-27 | Active | |
BERESFORDS RESIDENTIAL LIMITED | Director | 1992-01-31 | CURRENT | 1987-01-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Change of details for Beresford Group Limited as a person with significant control on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SAYERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SAYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK LAWRINSON | ||
AP01 | DIRECTOR APPOINTED MR MARK LAWRINSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TERENCE HOLMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINTON ASHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL LINTON ASHTON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SAYERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL LUCKMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINEHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE HOLMES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEIL LUCKMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOLMES / 28/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FLAGSTONE FINANCIAL MANAGEMENT LIMITED
FLAGSTONE FINANCIAL MANAGEMENT LIMITED owns 1 domain names.
flagstonegroup.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLAGSTONE FINANCIAL MANAGEMENT LIMITED are:
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. |