FLAGHEAD MANAGEMENT LIMITED

FLAGHEAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFLAGHEAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03612090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAGHEAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FLAGHEAD MANAGEMENT LIMITED located?

    Registered Office Address
    6 Poole Hill
    Bournemouth
    BH2 5PS Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAGHEAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for FLAGHEAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for FLAGHEAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Elizabeth Alice Baker as a director on Dec 09, 2025

    2 pagesAP01

    Confirmation statement made on Nov 16, 2025 with updates

    5 pagesCS01

    Termination of appointment of Elizabeth Alice Baker as a director on Nov 28, 2025

    1 pagesTM01

    Appointment of Mrs Elizabeth Alice Baker as a director on Nov 12, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 29, 2024

    6 pagesAA

    Termination of appointment of Paul Harold Louis Baker as a director on Mar 02, 2025

    1 pagesTM01

    Termination of appointment of Wendy Maureen Caller as a director on Feb 27, 2023

    1 pagesTM01

    Termination of appointment of Patricia Joan Richards-Ferguson as a director on Feb 27, 2023

    1 pagesTM01

    Confirmation statement made on Nov 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    8 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2022

    8 pagesAA

    Appointment of Mr Boris John Cluley as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Mr Simon Lee as a director on Feb 27, 2023

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with updates

    5 pagesCS01

    Appointment of Suntera Private Wealth (Guernsey) Limited as a director on Nov 14, 2022

    2 pagesAP02

    Termination of appointment of Fleurie Properties Limited as a director on Nov 14, 2022

    1 pagesTM01

    Confirmation statement made on Aug 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2021

    8 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2020

    9 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2019

    9 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2018

    7 pagesAA

    Who are the officers of FLAGHEAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXES PROPERTY MANAGEMENT LTD.
    6 Poole Hill
    BH2 5PS Bournemouth
    Dorset
    Secretary
    6 Poole Hill
    BH2 5PS Bournemouth
    Dorset
    160852260001
    BAKER, Elizabeth Alice
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    5 Flaghead
    Dorset
    United Kingdom
    Director
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    5 Flaghead
    Dorset
    United Kingdom
    United KingdomBritish342482340001
    CLULEY, Boris John
    22 Cliff Drive
    Canford Cliffs
    JDBH13 Poole
    Flat 1 Flaghead
    Dorset
    United Kingdom
    Director
    22 Cliff Drive
    Canford Cliffs
    JDBH13 Poole
    Flat 1 Flaghead
    Dorset
    United Kingdom
    United KingdomBritish306377410001
    GRAY, Richard Thomas
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    Dorset
    Director
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    Dorset
    EnglandBritish33456220001
    LEE, Simon
    5 Swingate Road
    GU9 8JJ Farnham
    The Old Vicarage
    Surrey
    United Kingdom
    Director
    5 Swingate Road
    GU9 8JJ Farnham
    The Old Vicarage
    Surrey
    United Kingdom
    United KingdomBritish287087570001
    NAGLE, Alan John
    24 Seaforth Gardens
    Winchmore Hill
    N21 3BS London
    Director
    24 Seaforth Gardens
    Winchmore Hill
    N21 3BS London
    British4393370001
    SIMMS, Neville Ian, Sir
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    Director
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    United KingdomBritish36914940004
    SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED
    The Rohans
    GY1 3LT Rohais
    Fairbairn House
    St Peter Port
    United Kingdom
    Director
    The Rohans
    GY1 3LT Rohais
    Fairbairn House
    St Peter Port
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number58621
    302276080001
    BAKER, William
    Flat 5 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    Secretary
    Flat 5 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    British62176610001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BAKER, Elizabeth Alice
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    5 Flaghead
    Dorset
    United Kingdom
    Director
    22 Cliff Drive
    Canford Cliffs
    BH13 7JD Poole
    5 Flaghead
    Dorset
    United Kingdom
    United KingdomBritish342482340001
    BAKER, Paul Harold Louis
    The Lodge Breary Banks
    Healey
    HG4 4LW Ripon
    North Yorkshire
    Director
    The Lodge Breary Banks
    Healey
    HG4 4LW Ripon
    North Yorkshire
    British28626060002
    BAKER, William
    Flat 5 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    Director
    Flat 5 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    British62176610001
    BARKER, Jean Montgomery
    3 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    Director
    3 Flaghead Canford Court
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    British62176730001
    CALLER, Wendy Maureen
    22 Cliff Drive
    BH13 7JD Poole
    Flat 3 Flaghead
    Dorset
    United Kingdom
    Director
    22 Cliff Drive
    BH13 7JD Poole
    Flat 3 Flaghead
    Dorset
    United Kingdom
    United KingdomBritish226494070001
    GREENFIELD, George Thomas
    Flat No 4 Flaghead 22 Cliff Drive
    BH13 7JD Poole
    Dorset
    Director
    Flat No 4 Flaghead 22 Cliff Drive
    BH13 7JD Poole
    Dorset
    British62176590002
    PRENTIS, Julian
    The Penthouse Flaghead
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    Director
    The Penthouse Flaghead
    22 Cliff Drive
    BH13 7JD Poole
    Dorset
    British60110900001
    RICHARDS-FERGUSON, Patricia Joan
    1 Flaghead Canford Court
    Cliff Drive
    BH13 7JD Poole
    Dorset
    Director
    1 Flaghead Canford Court
    Cliff Drive
    BH13 7JD Poole
    Dorset
    United KingdomBritish58253130004
    ROGERS, Ivy Olive
    6 Flaghead
    22 Cliffe Drive Canford Cliffs
    BH13 7JD Poole
    Dorset
    Director
    6 Flaghead
    22 Cliffe Drive Canford Cliffs
    BH13 7JD Poole
    Dorset
    British4351780003
    FLEURIE PROPERTIES LIMITED
    Fairbairy House
    PO BOX 192 Rohais St Peter Port
    GY1 3HE Guernsey
    Channel Islands
    Director
    Fairbairy House
    PO BOX 192 Rohais St Peter Port
    GY1 3HE Guernsey
    Channel Islands
    94097930002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for FLAGHEAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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