FLAMINGO PLANTS LTD
Overview
| Company Name | FLAMINGO PLANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01119800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAMINGO PLANTS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FLAMINGO PLANTS LTD located?
| Registered Office Address | Flamingo House Cockerell Close SG1 2NB Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAMINGO PLANTS LTD?
| Company Name | From | Until |
|---|---|---|
| KEITH BUTTERS LIMITED | Nov 15, 1988 | Nov 15, 1988 |
| KEITH BUTTERS (PLANTS) LIMITED | Jun 25, 1973 | Jun 25, 1973 |
What are the latest accounts for FLAMINGO PLANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for FLAMINGO PLANTS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for FLAMINGO PLANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Matthew Mason as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Lorraine Dalton as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Dale as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Macklin as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 01, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 02, 2021 | 32 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Olivia Streatfeild as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr David John Macklin as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 28, 2019 | 43 pages | AA | ||
Termination of appointment of David Richard Brown as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Olivia Streatfeild as a director on Dec 18, 2020 | 2 pages | AP01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Aug 28, 2020
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of FLAMINGO PLANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, James | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Director | 309919900001 | ||||
| DALTON, Lorraine | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | France | British | Director | 316062900001 | ||||
| BUTTERS, Trevor Neil | Secretary | Church Cottage Glenside South West Pinchbeck PE11 3NH Spalding Lincs | British | 13192120001 | ||||||
| MILLER, Christopher Hugh | Secretary | 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham | British | Director | 8071340001 | |||||
| PHILLIPS, Steven Antony | Secretary | Fulney Farm Kellett Gate PE12 6EH Spalding Lincs | British | Financial Accountant | 137268600001 | |||||
| WALKER, Mark | Secretary | 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire | British | Accountant | 141717950001 | |||||
| BALL, Malcolm | Director | 34 North Fen Road Glinton PE6 7JL Peterborough | British | Company Director | 56064880001 | |||||
| BESA, Lloyd Panashe | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Director | 238045380001 | ||||
| BROWN, David Richard | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Director | 227161310001 | ||||
| BUTTERS, Beryl Mavis | Director | 25 Priory Road PE11 2XF Spalding Lincolnshire | British | Company Director | 13192130001 | |||||
| BUTTERS, Keith Alwyn | Director | Greyfriars West Road Tydd Gote PE13 5QE Wisbech Cambridgeshire | United Kingdom | British | Nurseryman | 13192140001 | ||||
| BUTTERS, Kevin Richard | Director | Barn House 1 School Lane Maxey PE6 9EL Peterborough Cambridgeshire | British | Nurseryman | 13192150004 | |||||
| BUTTERS, Trevor Neil | Director | Church Cottage Glenside South West Pinchbeck PE11 3NH Spalding Lincs | British | Nurseryman | 13192120001 | |||||
| COATEN, Andrew | Director | 4 Amstel Close PE11 3HB Spalding Lincolnshire | United Kingdom | British | Company Director | 64264220001 | ||||
| CUNNELL, Michael Derek | Director | Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire | United Kingdom | British | Management Consultant | 67264080001 | ||||
| DUNN, Graham | Director | Laburnham Cottage The Drift Wittering Road PE3 9EY Barnack Stamford Lincolnshire | United Kingdom | British | Managing Director | 141717940001 | ||||
| HATCHETT, Warren Steven | Director | Fulney Farm Kellett Gate PE12 6EH Spalding Lincs | United Kingdom | British | Chief Operations Officer | 154723440001 | ||||
| HOOPER, Jeffrey Neil | Director | The Grove House Swanmore Road SO32 3PT Droxford Hampshire | United Kingdom | British | Company Director | 1616320003 | ||||
| MACKLIN, David John | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Director | 280313530001 | ||||
| MASON, Peter Matthew | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Finance Director | 254530790001 | ||||
| MILLER, Christopher Hugh | Director | 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham | England | British | Director | 8071340001 | ||||
| MILNER, John Paul | Director | The Barn Park Farm Court, Titchmarsh NN14 3BP Kettering Northamptonshire | England | British | Managing Director | 148121750001 | ||||
| ROWLANDS, Ivor Jeremy | Director | 54 All Saints Drive North Wootton PE30 3RY Kings Lynn Norfolk | United Kingdom | British | Sales Director | 67266290001 | ||||
| STREATFEILD, Olivia Su | Director | Cockerell Close SG1 2NB Stevenage Flamingo House England | England | British | Company Director | 204322140001 | ||||
| WALKER, Mark | Director | 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire | British | Financial Director | 141717950001 |
Who are the persons with significant control of FLAMINGO PLANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlegate 363 Limited | Apr 06, 2016 | Kellett Gate Low Fulney PE12 6EH Spalding Fulney Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0