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Home > England & Wales Companies > FLAMINGO HORTICULTURE INVESTMENTS LIMITED
Company Information for

FLAMINGO HORTICULTURE INVESTMENTS LIMITED

FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB,
Company Registration Number
08275291
Private Limited Company
Active

Company Overview

About Flamingo Horticulture Investments Ltd
FLAMINGO HORTICULTURE INVESTMENTS LIMITED was founded on 2012-10-31 and has its registered office in Stevenage. The organisation's status is listed as "Active". Flamingo Horticulture Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FLAMINGO HORTICULTURE INVESTMENTS LIMITED
 
Legal Registered Office
FLAMINGO HOUSE
UNIT D, COCKERELL CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
Other companies in SW1E
 
Previous Names
FINLAYS HORTICULTURE INVESTMENTS LIMITED22/01/2016
Filing Information
Company Number 08275291
Company ID Number 08275291
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 09:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMINGO HORTICULTURE INVESTMENTS LIMITED
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Company Officers of FLAMINGO HORTICULTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD BROWN
 Director 2012-10-31
RICHARD CAPALDI
 Director 2014-10-06
MARTIN JOHN HUDSON
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PAUL FRANKUM
 Director 2015-08-07 2017-04-30
JAMES FINLAY LIMITED
 Company Secretary 2012-10-31 2015-11-23
GUY RUFUS CHAMBERS
 Director 2015-09-14 2015-11-23
JULIAN MICHAEL RUTHERFORD
 Director 2013-02-01 2015-11-23
RONALD JAMES MATHISON
 Director 2012-10-31 2015-09-14
RICHARD PHILIP HECHLE
 Director 2012-10-31 2015-08-07
CHRISTOPHER ELLIS
 Director 2012-10-31 2014-09-30
PAUL ROBERT HENSON
 Director 2012-10-31 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BROWN FLAMINGO PRODUCE LTD. Director 2011-11-01 CURRENT 1994-06-14 Active
DAVID RICHARD BROWN LINGARDEN LIMITED Director 2009-10-19 CURRENT 1999-04-12 Dissolved 2016-12-20
DAVID RICHARD BROWN HANLON ASSOCIATES LIMITED Director 2009-10-19 CURRENT 2003-05-09 Dissolved 2016-12-20
DAVID RICHARD BROWN DUDUTECH LIMITED Director 2009-10-19 CURRENT 2001-04-23 Active - Proposal to Strike off
DAVID RICHARD BROWN FLAMINGO HOLDINGS LIMITED Director 2008-01-01 CURRENT 2000-10-02 Active
DAVID RICHARD BROWN FLOWER PLUS LIMITED Director 2004-09-06 CURRENT 1985-11-22 Dissolved 2015-06-23
DAVID RICHARD BROWN FLAMINGO FLOWERS LTD. Director 2004-09-06 CURRENT 1994-04-21 Active
RICHARD CAPALDI FLAMINGO GROUP INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2015-09-10 Active
RICHARD CAPALDI FLAMINGO GROUP MIDCO LIMITED Director 2018-02-02 CURRENT 2015-09-30 Active
RICHARD CAPALDI FLAMINGO PLANTS GROUP LTD Director 2017-09-18 CURRENT 2007-01-17 Active
RICHARD CAPALDI FLAMGO 100 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 103 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 102 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
RICHARD CAPALDI FLAMGO 101 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
RICHARD CAPALDI FLOWER PLUS LIMITED Director 2014-10-06 CURRENT 1985-11-22 Dissolved 2015-06-23
RICHARD CAPALDI LINGARDEN LIMITED Director 2014-10-06 CURRENT 1999-04-12 Dissolved 2016-12-20
RICHARD CAPALDI HANLON ASSOCIATES LIMITED Director 2014-10-06 CURRENT 2003-05-09 Dissolved 2016-12-20
RICHARD CAPALDI DUDUTECH LIMITED Director 2014-10-06 CURRENT 2001-04-23 Active - Proposal to Strike off
RICHARD CAPALDI FLAMINGO PRODUCE LTD. Director 2014-10-06 CURRENT 1994-06-14 Active
RICHARD CAPALDI FLAMINGO HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-10-02 Active
RICHARD CAPALDI FLAMINGO FLOWERS LTD. Director 2014-10-06 CURRENT 1994-04-21 Active
RICHARD CAPALDI CAPALDI LTD Director 2006-11-07 CURRENT 2006-11-07 Active
MARTIN JOHN HUDSON FLAMINGO GROUP INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2015-09-10 Active
MARTIN JOHN HUDSON FLAMINGO GROUP MIDCO LIMITED Director 2018-02-02 CURRENT 2015-09-30 Active
MARTIN JOHN HUDSON FLAMINGO PLANTS GROUP LTD Director 2017-09-18 CURRENT 2007-01-17 Active
MARTIN JOHN HUDSON KERNOW SPORT LIMITED Director 2016-09-22 CURRENT 2006-11-28 Active
MARTIN JOHN HUDSON FLAMINGO HORTICULTURE LTD Director 2015-12-18 CURRENT 2015-07-29 Active
MARTIN JOHN HUDSON FLAMGO 100 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 103 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 102 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMGO 101 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMINGO HOLDINGS LIMITED Director 2007-07-20 CURRENT 2000-10-02 Active
MARTIN JOHN HUDSON LINGARDEN LIMITED Director 2005-07-26 CURRENT 1999-04-12 Dissolved 2016-12-20
MARTIN JOHN HUDSON HANLON ASSOCIATES LIMITED Director 2003-05-16 CURRENT 2003-05-09 Dissolved 2016-12-20
MARTIN JOHN HUDSON FLAMINGO FLOWERS LTD. Director 2002-09-09 CURRENT 1994-04-21 Active
MARTIN JOHN HUDSON DUDUTECH LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active - Proposal to Strike off
MARTIN JOHN HUDSON FLOWER PLUS LIMITED Director 2000-07-21 CURRENT 1985-11-22 Dissolved 2015-06-23
MARTIN JOHN HUDSON FLAMINGO PRODUCE LTD. Director 1994-08-25 CURRENT 1994-06-14 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
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 082752910006
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 082752910007
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 082752910008
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 082752910009
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-02-02DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL
2024-01-03DIRECTOR APPOINTED MRS OLIVIA SU STREATFEILD
2024-01-03APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEW MASON
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-08APPOINTMENT TERMINATED, DIRECTOR GILES MICHAEL TURRELL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 01/01/22
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/22
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/21
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/01/21
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/21
2021-10-05AP01DIRECTOR APPOINTED MR DAVID ZERI JAMES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD STICKLAND
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STREATFEILD
2021-03-02AP01DIRECTOR APPOINTED MR ANDREW DONALD STICKLAND
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-21AP01DIRECTOR APPOINTED MR PETER MATTHEW MASON
2021-01-04AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAPALDI
2020-03-12AP01DIRECTOR APPOINTED MRS OLIVIA STREATFEILD
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752910005
2018-03-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082752910002
2018-03-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082752910002
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50287105
2018-02-19SH0102/02/18 STATEMENT OF CAPITAL GBP 50287105
2018-02-16RES01ALTER ARTICLES 30/01/2018
2018-02-16RES01ALTER ARTICLES 30/01/2018
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082752910003
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082752910001
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082752910001
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082752910003
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752910004
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752910003
2017-08-08SH20Statement by Directors
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 50173252
2017-08-08SH19Statement of capital on 2017-08-08 GBP 50,173,252
2017-08-08CAP-SSSolvency Statement dated 24/07/17
2017-08-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25PSC02Notification of Flamingo Horticulture Ltd as a person with significant control on 2016-04-06
2017-07-17PSC07CESSATION OF MARC LEDER AS A PSC
2017-07-17PSC07CESSATION OF RODGER KROUSE AS A PSC
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL FRANKUM
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100173252
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100173252
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100173252
2016-03-03AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-22RES15CHANGE OF NAME 20/01/2016
2016-01-22CERTNMCompany name changed finlays horticulture investments LIMITED\certificate issued on 22/01/16
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ
2016-01-19REGISTERED OFFICE CHANGED ON 19/01/16 FROM , Swire House 59 Buckingham Gate, London, SW1E 6AJ
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752910002
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHAMBERS
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082752910001
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015
2015-10-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-16AP01DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON
2015-08-14AP01DIRECTOR APPOINTED MR THOMAS PAUL FRANKUM
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HECHLE
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100173252
2015-03-10AR0128/02/15 FULL LIST
2014-10-23AP01DIRECTOR APPOINTED MR RICHARD CAPALDI
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS
2014-07-01AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100173252
2014-04-16AR0128/02/14 FULL LIST
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL GBP 100173252
2013-08-12AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-26AA01PREVSHO FROM 31/10/2013 TO 29/12/2012
2013-03-25AR0128/02/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP HECHLE / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 25/03/2013
2013-02-05AP01DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
2013-01-22RES01ALTER ARTICLES 10/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP HECKLE / 19/12/2012
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables



Licences & Regulatory approval
We could not find any licences issued to FLAMINGO HORTICULTURE INVESTMENTS 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 FLAMINGO HORTICULTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FLAMINGO HORTICULTURE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FLAMINGO HORTICULTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMINGO HORTICULTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of FLAMINGO HORTICULTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMINGO HORTICULTURE INVESTMENTS 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.

The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FLAMINGO HORTICULTURE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAMINGO HORTICULTURE INVESTMENTS 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 FLAMINGO HORTICULTURE INVESTMENTS 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 FLAMINGO HORTICULTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG1 2NB