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DONALD FLATT & CO LIMITED

DONALD FLATT & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDONALD FLATT & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651330
    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 DONALD FLATT & CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DONALD FLATT & CO LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONALD FLATT & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DONALD FLATT & CO LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for DONALD FLATT & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Change of details for Mr Donald Garnett Flatt as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1GX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Feb 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Donald Garnett Flatt on Jan 29, 2024

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Donald Garnett Flatt as a person with significant control on Mar 12, 2020

    		2 pagesPSC04

    Director's details changed for Mr Donald Garnett Flatt on Mar 12, 2020

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		16 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of DONALD FLATT & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLATT, Donald Garnett
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		EnglandEnglishEstate Agent102219770002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONALD FLATT & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Garnett Flatt
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Jul 01, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0