FLAMINGO PLANTS PROPERTIES LTD

Overview

Company Name	FLAMINGO PLANTS PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03467118
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1997

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 PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLAMINGO PLANTS PROPERTIES 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 PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
BUTTERS PROPERTIES LIMITED	Oct 09, 2007	Oct 09, 2007
BUTTERS GROUP LIMITED	Dec 23, 1999	Dec 23, 1999
VIBRANTFORCE LIMITED	Nov 17, 1997	Nov 17, 1997

What are the latest accounts for FLAMINGO PLANTS PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for FLAMINGO PLANTS PROPERTIES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2021
Next Confirmation Statement Due	Dec 01, 2021
Next Confirmation Statement Made Up To	Nov 17, 2020
Overdue	Yes

What are the latest filings for FLAMINGO PLANTS PROPERTIES LTD?

Filings

Date

Description

Document

Type

Jul 23, 2025

Accounts for a dormant company made up to Dec 28, 2024

4 pages

Aug 16, 2024

Accounts for a dormant company made up to Dec 30, 2023

4 pages

Nov 17, 2023

Appointment of Mrs Lorraine Dalton as a director on Nov 09, 2023

2 pages

AP01

Nov 17, 2023

Termination of appointment of Peter Matthew Mason as a director on Nov 09, 2023

1 pages

TM01

Nov 17, 2023

Appointment of Mr James Dale as a director on Nov 09, 2023

2 pages

AP01

Oct 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Oct 24, 2023

Accounts for a dormant company made up to Jan 01, 2022

9 pages

Apr 06, 2023

Termination of appointment of David John Macklin as a director on Mar 31, 2023

1 pages

TM01

Mar 16, 2023

Restoration by order of the court

3 pages

AC92

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 31, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2021

Application to strike the company off the register

1 pages

DS01

Mar 02, 2021

Termination of appointment of Olivia Streatfeild as a director on Jan 31, 2021

1 pages

TM01

Mar 02, 2021

Appointment of Mr David John Macklin as a director on Mar 01, 2021

2 pages

AP01

Jan 04, 2021

Full accounts made up to Dec 28, 2019

28 pages

Dec 28, 2020

Termination of appointment of David Richard Brown as a director on Dec 21, 2020

1 pages

TM01

Dec 28, 2020

Appointment of Mrs Olivia Streatfeild as a director on Dec 18, 2020

2 pages

AP01

Dec 02, 2020

Confirmation statement made on Nov 17, 2020 with updates

4 pages

CS01

Aug 28, 2020

legacy

1 pages

SH20

Aug 28, 2020

Statement of capital on Aug 28, 2020

Capital: GBP 1

3 pages

SH19

Aug 28, 2020

legacy

1 pages

CAP-SS

Aug 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption reserve 18/08/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2019

Confirmation statement made on Nov 17, 2019 with no updates

3 pages

CS01

Jul 11, 2019

Full accounts made up to Dec 29, 2018

22 pages

View All Filings

Who are the officers of FLAMINGO PLANTS PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, James Cockerell Close SG1 2NB Stevenage Flamingo House England	Nov 09, 2023		Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1979-1	Director	309919900001
DALTON, Lorraine Cockerell Close SG1 2NB Stevenage Flamingo House England	Nov 09, 2023		Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	France	British	1973-11	Director	316062540001
MILLER, Christopher Hugh 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	Jan 01, 2008	Mar 20, 2009	Secretary	2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham		British		Director	8071340001
PHILLIPS, Steven Antony Fulney Farm Kellett Gate PE12 6EH Spalding Lincolnshire	Mar 21, 2009	Sep 18, 2017	Secretary	Fulney Farm Kellett Gate PE12 6EH Spalding Lincolnshire		British		Financial Accountant	137268600001
WALKER, Mark 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire	Dec 10, 1997	Dec 31, 2007	Secretary	4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire		British		Director	141717950001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 17, 1997	Dec 10, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BALL, Malcolm 34 North Fen Road Glinton PE6 7JL Peterborough	Dec 10, 1997	Dec 15, 2000	Director	34 North Fen Road Glinton PE6 7JL Peterborough		British	1947-4	Director	56064880001
BESA, Lloyd Panashe Cockerell Close SG1 2NB Stevenage Flamingo House England	Sep 18, 2017	Feb 28, 2019	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1976-5	Director	238045380001
BROWN, David Richard Cockerell Close SG1 2NB Stevenage Flamingo House England	Sep 18, 2017	Dec 21, 2020	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1971-6	Director	227161310001
BUTTERS, Kevin Richard Barn House 1 School Lane Maxey PE6 9EL Peterborough Cambridgeshire	Jul 31, 1998	Mar 31, 2001	Director	Barn House 1 School Lane Maxey PE6 9EL Peterborough Cambridgeshire		British	1957-10	Company Director	13192150004
COATEN, Andrew 4 Amstel Close PE11 3HB Spalding Lincolnshire	Dec 01, 2008	Sep 27, 2018	Director	4 Amstel Close PE11 3HB Spalding Lincolnshire	United Kingdom	British	1966-7	Company Director	64264220001
CUNNELL, Michael Derek Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire	Nov 19, 1999	May 15, 2004	Director	Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire	United Kingdom	British	1947-11	Management Consultant	67264080001
DUNN, Graham Laburnham Cottage The Drift Wittering Road PE3 9EY Barnack Stamford Lincolnshire	Nov 19, 1999	Sep 06, 2007	Director	Laburnham Cottage The Drift Wittering Road PE3 9EY Barnack Stamford Lincolnshire	United Kingdom	British	1960-10	Managing Director	141717940001
HATCHETT, Warren Steven Fulney Farm Kellett Gate PE12 6EH Spalding Lincolnshire	Nov 01, 2010	Sep 18, 2017	Director	Fulney Farm Kellett Gate PE12 6EH Spalding Lincolnshire	United Kingdom	British	1971-3	Chief Operations Officer	154723440001
HOOPER, Jeffrey Neil The Grove House Swanmore Road SO32 3PT Droxford Hampshire	Apr 25, 2008	Jun 03, 2013	Director	The Grove House Swanmore Road SO32 3PT Droxford Hampshire	United Kingdom	British	1946-6	Company Director	1616320003
KLINCKE, Michael Ronald 33 Ditton Reach KT7 0XB Thames Ditton Surrey	Jul 31, 1998	Nov 19, 1999	Director	33 Ditton Reach KT7 0XB Thames Ditton Surrey	United Kingdom	British	1946-7	Company Director	1143660002
MACKLIN, David John Cockerell Close SG1 2NB Stevenage Flamingo House England	Mar 01, 2021	Mar 31, 2023	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1976-4	Director	280313530001
MASON, Peter Matthew Great North Road SG19 2AJ Sandy Flamingo House England	Feb 28, 2019	Nov 09, 2023	Director	Great North Road SG19 2AJ Sandy Flamingo House England	England	British	1971-10	Finance Director	254530790001
MILLER, Christopher Hugh 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	Dec 03, 2007	Mar 20, 2009	Director	2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	England	British	1954-6	Director	8071340001
MILNER, John Paul The Barn Park Farm Court, Titchmarsh NN14 3BP Kettering Northamptonshire	Sep 24, 2007	Apr 25, 2008	Director	The Barn Park Farm Court, Titchmarsh NN14 3BP Kettering Northamptonshire	England	British	1966-2	Director	148121750001
ROWLANDS, Ivor Jeremy 54 All Saints Drive North Wootton PE30 3RY Kings Lynn Norfolk	Nov 19, 1999	Apr 08, 2003	Director	54 All Saints Drive North Wootton PE30 3RY Kings Lynn Norfolk	United Kingdom	British	1964-2	Sales Director	67266290001
STREATFEILD, Olivia Su Cockerell Close SG1 2NB Stevenage Flamingo House England	Dec 18, 2020	Jan 31, 2021	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1978-2	Company Director	204322140001
WALKER, Mark 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire	Dec 10, 1997	Dec 31, 2007	Director	4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire		British	1956-1	Director	141717950001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 17, 1997	Dec 10, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAMINGO PLANTS PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Butters Group Limited

Sep 18, 2017

Kellett Gate

Low Fulney

PE12 6EH Spalding

Fulney Farm

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	London
Registration Number	06055242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Fredrik Martin Adair

Apr 06, 2016

Cockerell Close

SG1 2NB Stevenage

Flamingo House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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