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Home > England & Wales Companies > FLATTS LIMITED
Company Information for

FLATTS LIMITED

3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG,
Company Registration Number
06239044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flatts Ltd
FLATTS LIMITED was founded on 2007-05-08 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Flatts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLATTS LIMITED
 
Legal Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
UNITED KINGDOM
GU2 8XG
Other companies in GU2
 
Previous Names
INTERCEDE 2193 LIMITED23/08/2007
Filing Information
Company Number 06239044
Company ID Number 06239044
Date formed 2007-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts FULL
Last Datalog update: 2017-11-14 22:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATTS LIMITED
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Companies with same name FLATTS LIMITED
The following companies were found which have the same name as FLATTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLATTS BRIDGE INVESTMENT SERVICES LTD. Active Company formed on the 2010-04-15
FLATTS BUILDING SERVICES LIMITED YARD C DALES COURT DALES ROAD DALES COURT BUSINESS CENTRE IPSWICH SUFFOLK IP1 4JR Active - Proposal to Strike off Company formed on the 2014-08-05
FLATTS CARE SERVICES LTD 124 Apple Tree Close Norton Fitzwarren Taunton TA2 6FF Active Company formed on the 2019-06-28
FLATTS CONSULTING LLC 11091 ELLISON WILSON ROAD NORTH PALM BEACH FL 33408 Inactive Company formed on the 2014-09-19
FLATTS ELECTRIC LLC 11820 VALENCIA GARDENS AVENUE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2018-04-11
FLATTS ELECTRICAL SOLUTIONS INC. 11820 VALENCIA GARDENS AVENUE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2017-08-29
FLATTS ENTERPRISES LIMITED Active Company formed on the 1996-09-03
FLATTS FACTOR INC. 2578 BROADRANCH DR PORT CHARLOTTE FL 33948 Inactive Company formed on the 2012-04-05
FLATTS FARM LIMITED CLUB CHAMBERS MUSEUM STREET YORK UNITED KINGDOM YO1 7DN Dissolved Company formed on the 2011-03-22
FLATTS FINANCIAL SERVICES, LLC 187 HILTON STREET Suffolk BRENTWOOD NY 11717 Active Company formed on the 2008-01-29
FLATTS FITNESS STUDIO LTD. Active Company formed on the 2014-07-10
FLATTS GREENHOUSE INCORPORATED Michigan UNKNOWN
FLATTS HOLDINGS LLC 132 Amity Street Kings Brooklyn NY 11201 Active Company formed on the 2022-10-03
FLATTS INVESTMENTS LTD 15 SHORTRIDGE COURT WITHAM CM8 1ET Active Company formed on the 2022-06-15
FLATTS LANE ENGINEERING LIMITED Equinox House Clifton Park Avenue York YO30 5PA Active - Proposal to Strike off Company formed on the 2013-12-20
FLATTS LESSEE LLC Delaware Unknown
FLATTS OWNER LLC Delaware Unknown
FLATTS PAVING LLC 402 ROE RD WINLOCK WA 98596 Dissolved Company formed on the 2018-04-23
Flatts Restaurants and Services LLC 933 Atchison Ave Trinidad CO 81082 Noncompliant Company formed on the 2023-01-03
FLATTS STORES LTD 15 SHORTRIDGE COURT WITHAM CM8 1ET Active Company formed on the 2023-12-22

Company Officers of FLATTS LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
 Company Secretary 2007-11-20
SIOBHAN MARY HEXTALL
 Director 2017-01-03
DEREK ROBERT DOUGLAS REID
 Director 2014-06-25
CLIVE PAUL THOMAS
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN TURNER
 Director 2008-06-12 2016-12-15
THEO JAMES RICKUS WILKES
 Director 2012-09-14 2014-06-16
GARETH HOWARD JOHN NOKES
 Director 2007-08-23 2012-07-31
STEPHEN DAVID ALDOUS
 Director 2007-08-23 2008-11-06
GARETH HOWARD JOHN NOKES
 Company Secretary 2007-08-23 2007-11-20
MITRE SECRETARIES LIMITED
 Nominated Secretary 2007-05-08 2007-08-23
MITRE DIRECTORS LIMITED
 Nominated Director 2007-05-08 2007-08-23
MITRE SECRETARIES LIMITED
 Nominated Director 2007-05-08 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN MARY HEXTALL KNAPTON HOLDINGS LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
SIOBHAN MARY HEXTALL SHELBOURNE SYNDICATE SERVICES LIMITED Company Secretary 2009-08-27 CURRENT 1994-08-18 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL SHELBOURNE GROUP LIMITED Company Secretary 2009-08-27 CURRENT 2006-12-13 Active
SIOBHAN MARY HEXTALL ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
SIOBHAN MARY HEXTALL GOSHAWK INSURANCE HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 1990-07-02 Liquidation
SIOBHAN MARY HEXTALL UNIONAMERICA ACQUISITION COMPANY LIMITED Company Secretary 2008-12-30 CURRENT 1993-05-21 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL UNIONAMERICA HOLDINGS LIMITED Company Secretary 2008-12-30 CURRENT 1993-05-28 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL UNIONAMERICA INSURANCE COMPANY LIMITED Company Secretary 2008-12-30 CURRENT 1971-09-01 Dissolved 2017-07-27
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 397 LIMITED Company Secretary 2008-10-14 CURRENT 1994-10-25 Active
SIOBHAN MARY HEXTALL ROYSTON RUN-OFF LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2017-11-21
SIOBHAN MARY HEXTALL BOSWORTH RUN-OFF LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2017-07-27
SIOBHAN MARY HEXTALL ENSTAR ACQUISITIONS LIMITED Company Secretary 2008-07-31 CURRENT 2008-06-13 Active
SIOBHAN MARY HEXTALL MAKE A DIFFERENCE LEADERSHIP FOUNDATION Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
SIOBHAN MARY HEXTALL GUILDHALL INSURANCE COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 1919-12-30 Dissolved 2013-10-31
SIOBHAN MARY HEXTALL ROMBALDS RUN-OFF LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
SIOBHAN MARY HEXTALL CAVELL INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1919-08-02 Dissolved 2014-07-29
SIOBHAN MARY HEXTALL FIELDMILL INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1979-10-26 Dissolved 2014-07-29
SIOBHAN MARY HEXTALL LONGMYND INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1979-10-12 Dissolved 2014-07-29
SIOBHAN MARY HEXTALL UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1924-07-03 Dissolved 2014-07-29
SIOBHAN MARY HEXTALL MARLON INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1971-01-01 Active
SIOBHAN MARY HEXTALL BRAMPTON INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1976-08-12 Dissolved 2017-07-27
SIOBHAN MARY HEXTALL ENSTAR (EU) HOLDINGS LIMITED Company Secretary 2007-11-20 CURRENT 1996-03-05 Active
SIOBHAN MARY HEXTALL ENSTAR (EU) LIMITED Company Secretary 2007-11-20 CURRENT 1996-03-05 Active
SIOBHAN MARY HEXTALL CRANMORE (UK) LIMITED Company Secretary 2007-11-20 CURRENT 1998-05-06 Active
SIOBHAN MARY HEXTALL RIVER THAMES INSURANCE COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1948-12-29 Active
SIOBHAN MARY HEXTALL REGIS AGENCIES LIMITED Company Secretary 2007-11-20 CURRENT 1968-10-01 Active
SIOBHAN MARY HEXTALL MERCANTILE INDEMNITY COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 1980-06-06 Active
SIOBHAN MARY HEXTALL CAVELL HOLDINGS LIMITED Company Secretary 2007-11-20 CURRENT 1973-02-12 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL HILLCOT RE LIMITED Company Secretary 2007-11-13 CURRENT 1979-10-26 Dissolved 2014-07-29
SIOBHAN MARY HEXTALL HILLCOT UNDERWRITING MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 1978-02-02 Dissolved 2016-04-12
SIOBHAN MARY HEXTALL KINSALE BROKERS LIMITED Company Secretary 2007-11-13 CURRENT 2002-08-14 Active
SIOBHAN MARY HEXTALL SHELBOURNE GROUP LIMITED Director 2018-01-30 CURRENT 2006-12-13 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 393 LIMITED Director 2018-01-30 CURRENT 2007-12-17 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 397 LIMITED Director 2017-01-12 CURRENT 1994-10-25 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 394 LIMITED Director 2017-01-12 CURRENT 1994-10-27 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 395 LIMITED Director 2017-01-12 CURRENT 1998-06-15 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 396 LIMITED Director 2017-01-12 CURRENT 1999-06-01 Active
SIOBHAN MARY HEXTALL UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2017-01-03 CURRENT 1993-05-21 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL UNIONAMERICA HOLDINGS LIMITED Director 2017-01-03 CURRENT 1993-05-28 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL ROYSTON RUN-OFF LIMITED Director 2017-01-03 CURRENT 2008-09-26 Dissolved 2017-11-21
SIOBHAN MARY HEXTALL LAGUNA LIFE (UK) LIMITED Director 2017-01-03 CURRENT 2015-07-22 Dissolved 2018-02-27
SIOBHAN MARY HEXTALL LSU LIMITED Director 2017-01-03 CURRENT 2000-03-29 Dissolved 2018-05-29
SIOBHAN MARY HEXTALL ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Director 2017-01-03 CURRENT 2009-05-27 Active
SIOBHAN MARY HEXTALL KNAPTON HOLDINGS LIMITED Director 2017-01-03 CURRENT 2009-09-09 Active
SIOBHAN MARY HEXTALL ENSTAR (EU) FINANCE LIMITED Director 2017-01-03 CURRENT 2011-05-04 Active
SIOBHAN MARY HEXTALL GOSHAWK INSURANCE HOLDINGS LIMITED Director 2017-01-03 CURRENT 1990-07-02 Liquidation
SIOBHAN MARY HEXTALL ENSTAR ACQUISITIONS LIMITED Director 2017-01-03 CURRENT 2008-06-13 Active
SIOBHAN MARY HEXTALL REGIS AGENCIES LIMITED Director 2017-01-03 CURRENT 1968-10-01 Active
SIOBHAN MARY HEXTALL CAVELL HOLDINGS LIMITED Director 2017-01-03 CURRENT 1973-02-12 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID ENSTAR MANAGING AGENCY LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 397 LIMITED Director 2014-08-13 CURRENT 1994-10-25 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 394 LIMITED Director 2014-08-13 CURRENT 1994-10-27 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 395 LIMITED Director 2014-08-13 CURRENT 1998-06-15 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 396 LIMITED Director 2014-08-13 CURRENT 1999-06-01 Active
DEREK ROBERT DOUGLAS REID HILLCOT UNDERWRITING MANAGEMENT LIMITED Director 2014-06-25 CURRENT 1978-02-02 Dissolved 2016-04-12
DEREK ROBERT DOUGLAS REID UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2014-06-25 CURRENT 1993-05-21 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID UNIONAMERICA HOLDINGS LIMITED Director 2014-06-25 CURRENT 1993-05-28 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID ROYSTON RUN-OFF LIMITED Director 2014-06-25 CURRENT 2008-09-26 Dissolved 2017-11-21
DEREK ROBERT DOUGLAS REID ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Director 2014-06-25 CURRENT 2009-05-27 Active
DEREK ROBERT DOUGLAS REID KNAPTON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2009-09-09 Active
DEREK ROBERT DOUGLAS REID ENSTAR (EU) FINANCE LIMITED Director 2014-06-25 CURRENT 2011-05-04 Active
DEREK ROBERT DOUGLAS REID GOSHAWK INSURANCE HOLDINGS LIMITED Director 2014-06-25 CURRENT 1990-07-02 Liquidation
DEREK ROBERT DOUGLAS REID ENSTAR ACQUISITIONS LIMITED Director 2014-06-25 CURRENT 2008-06-13 Active
DEREK ROBERT DOUGLAS REID CAVELL HOLDINGS LIMITED Director 2014-06-25 CURRENT 1973-02-12 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID LSU LIMITED Director 2008-10-03 CURRENT 2000-03-29 Dissolved 2018-05-29
DEREK ROBERT DOUGLAS REID ENSTAR (EU) LIMITED Director 2004-03-24 CURRENT 1996-03-05 Active
CLIVE PAUL THOMAS ENSTAR MANAGING AGENCY LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
CLIVE PAUL THOMAS LAGUNA LIFE (UK) LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-02-27
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 394 LIMITED Director 2013-03-14 CURRENT 1994-10-27 Active - Proposal to Strike off
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 395 LIMITED Director 2013-03-14 CURRENT 1998-06-15 Active
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 396 LIMITED Director 2013-03-14 CURRENT 1999-06-01 Active
CLIVE PAUL THOMAS ENSTAR (EU) HOLDINGS LIMITED Director 2012-08-01 CURRENT 1996-03-05 Active
CLIVE PAUL THOMAS CRANMORE (UK) LIMITED Director 2012-07-23 CURRENT 1998-05-06 Active
CLIVE PAUL THOMAS KINSALE BROKERS LIMITED Director 2012-07-23 CURRENT 2002-08-14 Active
CLIVE PAUL THOMAS HILLCOT UNDERWRITING MANAGEMENT LIMITED Director 2011-06-08 CURRENT 1978-02-02 Dissolved 2016-04-12
CLIVE PAUL THOMAS UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2011-06-08 CURRENT 1993-05-21 Active - Proposal to Strike off
CLIVE PAUL THOMAS UNIONAMERICA HOLDINGS LIMITED Director 2011-06-08 CURRENT 1993-05-28 Active - Proposal to Strike off
CLIVE PAUL THOMAS ROYSTON RUN-OFF LIMITED Director 2011-06-08 CURRENT 2008-09-26 Dissolved 2017-11-21
CLIVE PAUL THOMAS KNAPTON HOLDINGS LIMITED Director 2011-06-08 CURRENT 2009-09-09 Active
CLIVE PAUL THOMAS ROMBALDS RUN-OFF LIMITED Director 2011-06-08 CURRENT 2007-11-29 Active
CLIVE PAUL THOMAS GOSHAWK INSURANCE HOLDINGS LIMITED Director 2011-06-08 CURRENT 1990-07-02 Liquidation
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 397 LIMITED Director 2011-06-08 CURRENT 1994-10-25 Active
CLIVE PAUL THOMAS ENSTAR ACQUISITIONS LIMITED Director 2011-06-08 CURRENT 2008-06-13 Active
CLIVE PAUL THOMAS REGIS AGENCIES LIMITED Director 2011-06-08 CURRENT 1968-10-01 Active
CLIVE PAUL THOMAS CAVELL HOLDINGS LIMITED Director 2011-06-08 CURRENT 1973-02-12 Active - Proposal to Strike off
CLIVE PAUL THOMAS ENSTAR (EU) FINANCE LIMITED Director 2011-06-06 CURRENT 2011-05-04 Active
CLIVE PAUL THOMAS BOSWORTH RUN-OFF LIMITED Director 2010-05-18 CURRENT 2008-08-26 Dissolved 2017-07-27
CLIVE PAUL THOMAS KNAPTON INSURANCE LIMITED Director 2010-03-02 CURRENT 1880-11-18 Active
CLIVE PAUL THOMAS COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) Director 2009-10-15 CURRENT 1906-03-22 Dissolved 2015-12-30
CLIVE PAUL THOMAS UNIONAMERICA INSURANCE COMPANY LIMITED Director 2009-01-21 CURRENT 1971-09-01 Dissolved 2017-07-27
CLIVE PAUL THOMAS CAVELL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1919-08-02 Dissolved 2014-07-29
CLIVE PAUL THOMAS HILLCOT RE LIMITED Director 2008-06-12 CURRENT 1979-10-26 Dissolved 2014-07-29
CLIVE PAUL THOMAS FIELDMILL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1979-10-26 Dissolved 2014-07-29
CLIVE PAUL THOMAS GUILDHALL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1919-12-30 Dissolved 2013-10-31
CLIVE PAUL THOMAS LONGMYND INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1979-10-12 Dissolved 2014-07-29
CLIVE PAUL THOMAS UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1924-07-03 Dissolved 2014-07-29
CLIVE PAUL THOMAS BRAMPTON INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1976-08-12 Dissolved 2017-07-27
CLIVE PAUL THOMAS RIVER THAMES INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1948-12-29 Active
CLIVE PAUL THOMAS MERCANTILE INDEMNITY COMPANY LIMITED Director 2008-06-12 CURRENT 1980-06-06 Active
CLIVE PAUL THOMAS MARLON INSURANCE COMPANY LIMITED Director 2007-08-28 CURRENT 1971-01-01 Active
CLIVE PAUL THOMAS ENSTAR (EU) LIMITED Director 2006-03-29 CURRENT 1996-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-23DS01Application to strike the company off the register
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;USD 7500000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avayahouse 2 Cathedral Hill Guildford Surrey GU2 7YL
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;USD 7500000
2016-05-31AR0108/05/16 FULL LIST
2016-05-31AR0108/05/16 FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;USD 7500000
2015-11-23SH14Capital statement. Redenomination of shares
  • USD 7,500,000 on
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062390440004
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-15AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062390440004
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2012-11-15AUDAUDITOR'S RESIGNATION
2012-09-17AP01DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0108/05/12 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-09AP01DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
2011-05-10AR0108/05/11 FULL LIST
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
2010-05-10AR0108/05/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288aDIRECTOR APPOINTED ALAN JOHN TURNER
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-07RES13882 TO BE FILED 31/01/08
2008-02-0788(2)RAD 31/01/08--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2008-01-16RES04NC INC ALREADY ADJUSTED 01/01/08
2008-01-15123£ NC 100/5000000 10/01/08
2007-11-27288bSECRETARY RESIGNED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2007-11-23288aNEW SECRETARY APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23CERTNMCOMPANY NAME CHANGED INTERCEDE 2193 LIMITED CERTIFICATE ISSUED ON 23/08/07
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLATTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLATTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
DEBENTURE 2011-07-05 Satisfied NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY AGENT)
SHARE CHARGE 2010-12-29 Satisfied BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 2007-08-24 Satisfied NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of FLATTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLATTS LIMITED
Trademarks
We have not found any records of FLATTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLATTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLATTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLATTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLATTS LIMITED any grants or awards.
Ownership
    • Castlewood Holdings LTD : Ultimate parent company : BM
      • Enstar (EU) Holdings Limited
      • Enstar (EU) Holdings Ltd
      • ) Enstar (EU) Ltd
      • a) Enstar (EU) Limited
      • a) Enstar (EU) Ltd
      • b) Cranmore Adjusters Limited
      • b) Cranmore Adjusters Ltd
      • i) Kinsale Brokers Limited
      • i) Kinsale Brokers Ltd
      • ) River Thames Insurance Co
      • a) River Thames Insurance Company
      • c) Regis Agencies Limited
      • c) Regis Agencies Ltd
      • b) Harper Financing Limited
      • b) Harper Financing Ltd
      • Mercantile Indemnity Co Ltd
      • Mercantile Indemnity Company Limited
      • Mercantile Indemnity Company Ltd
      • Longmynd Insurance Co Ltd
      • Longmynd Insurance Company Limited
      • Longmynd Insurance Company Ltd
      • Fieldmill Insurance Co Ltd
      • Fieldmill Insurance Company Limited
      • Fieldmill Insurance Company Ltd
      • i) Cavell Insurance Co Ltd
      • i) Cavell Insurance Company Limited
      • Flatts Limited
      • Flatts Ltd
      • ) Marlon Insurance Co Ltd
      • a) Marlon Insurance Company Limited
      • i) Marlon Management Services Limited
      • i) Marlon Management Services Ltd
      • Rombalds Limited
      • Rombalds Ltd
      • Hillcot Re Limited
      • Hillcot Re Ltd
      • ) Hillcot Underwriting Management
      • a) Hillcot Underwriting Management
      • Brampton Insurance Co Ltd
      • Brampton Insurance Company Limited
      • F. Shelbourne Group Limited
      • F. Shelbourne Group Ltd
      • ) Unione Italiana (UK) Reinsurance Co
      • a) Unione Italiana (UK) Reinsurance Company
      • b) Cavell Holdings (U.K.)
      • ) Castlewood (EU) Ltd
      • a) Castlewood (EU) Ltd
      • ) Enstar Acquisitions Ltd
      • a) Enstar Acquisitions Limited
      • ) Marlon Management Services Ltd
      • a) Marlon Management Services Limited
      • ) Unionamerica Holdings Ltd
      • A) Unionamerica Holdings Limited
      • B) Goshawk Dedicated Limited
      • B) Goshawk Dedicated Ltd
      • B) Unionamerica Acquisition Co Ltd
      • B) Unionamerica Acquisition Company Limited
      • c) Cavell Holdings (U.K.)
      • C) GK Consortium Management Limited
      • C) GK Consortium Management Ltd
      • Castlewood (EU) Holdings Ltd
      • Guildhall Insurance Co Ltd
      • Guildhall Insurance company Ltd
      • Hillcot Reinsurance Limited
      • Hillcot Reinsurance Ltd
      • i) Bosworth Run Off Ltd
      • i) Bosworth Run-Off Limited
      • i) Goshawk Insurance Holdings plc
      • i) Royston Run off Ltd
      • i) Royston Run-off Limited
      • i) Royston Run-off Ltd
      • i) Unionamerica Insurance Co Ltd
      • i) Unionamerica Insurance Company Limited
      • ii) SPRE Limited
      • ii) SPRE Ltd
      • Marlon Insurance Co Ltd
      • Marlon Insurance Company Limited
      • SGL No 1 Ltd
      • Shelbourne Group Limited
      • Shelbourne Group Ltd
      • Shelbourne Syndicate Services Ltd
      • ) Guildhall Insurance Co Ltd
      • a) Guildhall Insurance company Ltd
      • ) SGL No 1 Ltd
      • a) SGL No 1 Ltd
      • b) Shelbourne Syndicate Services Ltd
      • Bosworth Run Off Ltd
      • Bosworth Run-Off Limited
      • i) The Copenhagen Reinsurance Co (UK) Ltd
      • i) The Copenhagen Reinsurance Company (UK) Limited
      • ii) Copenhagen Reinsurance Services Limited
      • ii) Copenhagen Reinsurance Services Ltd
      • Knapton Holdings Limited
      • Knapton Holdings Ltd
      • Nordic Run off Ltd
      • Nordic Run-off Limited
      • ) Bosworth Run Off Ltd
      • a) Bosworth Run-Off Limited
      • ) Knapton Insurance Ltd
      • a) Knapton Insurance Limited
      • ) The Copenhagen Reinsurance Co (UK) Ltd
      • A) The Copenhagen Reinsurance Company (UK) Limited
      • B) Goshawk Dedicated Limited
      • B) Goshawk Dedicated Ltd
      • d) Rombalds Limited
      • d) Rombalds Ltd
      • I) Copenhagen Reinsurance Services Limited
      • I) Copenhagen Reinsurance Services Ltd
      • i) Guildhall Insurance Co Ltd
      • i) Guildhall Insurance Company Limited
      • i) Guildhall Insurance Company Ltd
      • i) Harper Financing Limited
      • i) Harper Financing Ltd
      • I) Unionamerica Acquisition Co Ltd
      • I) Unionamerica Acquisition Company Limited
      • xa) Unionamerica Insurance Co Ltd
      • xa) Unionamerica Insurance Company Limited
      • xb) SPRE Limited
      • xb) SPRE Ltd
      • ) Hillcot Underwriting Management Ltd
      • a) Hillcot Underwriting Management Limited
      • ) River Thames Insurance Co Ltd
      • a) River Thames Insurance Company Limited
      • ) SGL No.1 Ltd
      • a) SGL No.1 Ltd.
      • ) Unione Italiana (U.K.) Reinsurance Co Ltd
      • a) Unione Italiana (U.K.) Reinsurance Company Limited
      • b) SGL No.2 Ltd
      • b) SGL No.2 Ltd.
      • c) Cavell Holdings Limited
      • c) Cavell Holdings Ltd
      • c) Enstar (EU) Finance Limited
      • c) Enstar (EU) Finance Ltd
      • c) Shelbourne Syndicate Services Limited
      • c) Shelbourne Syndicate Services Ltd
      • i) Goshawk Insurance Holdings Limited
      • i) Goshawk Insurance Holdings Ltd
      • x) Unionamerica Insurance Co Ltd
      • x) Unionamerica Insurance Company Limited
      • xi) SPRE Limited
      • xi) SPRE Ltd
      • b) Cranmore (UK) Limited
      • b) Cranmore (UK) Ltd
      • b) SGL No 2 Ltd
      • c) SGL No 3 Ltd
      • d) Shelbourne Syndicate Services Ltd
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    Other companies at postcode GU2 8XG