FLAGSTONES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FLAGSTONES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839542 |
| 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 FLAGSTONES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLAGSTONES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Managament Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAGSTONES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLAGSTONES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for FLAGSTONES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jul 29, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 29, 2018 | 4 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 29, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Appointment of Mr Paul Aughton as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Carole Ward as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||
Secretary's details changed for Neil Douglas Block Management Limited on Oct 17, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard, Manor Farm Rowsham Aylesbury Buckinghamshire HP22 4QP to C/O Neil Douglas Block Managament Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Oct 17, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Secretary's details changed for Neil Douglas Block Management Limited on Nov 10, 2021 | 1 pages | CH04 | ||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||
Appointment of Neil Douglas Block Management Limited as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||||||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 29, 2019 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 29, 2018 with updates | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Rosemary Jessica Lindsay as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||
Who are the officers of FLAGSTONES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 249150200001 | ||||||||||
| AUGHTON, Paul | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Managament Limited England | England | British | 43014240003 | |||||||||
| JEFFERY, Bruce Nicholas | Director | Flagstones Granville Place HP20 2JS Aylesbury 20 Buckinghamshire England | England | British | 155827920001 | |||||||||
| BAZZARD, Evan George | Secretary | Manorfarm House Little Missenden HP7 0QZ Amersham Buckinghamshire | British | 111454060001 | ||||||||||
| KEMP, Martin John | Secretary | Old Timbers Gamnel HP23 4JL Tring Hertfordshire | British | 10511730001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| LINDSAY PROPERTIES LTD | Secretary | Milton Road HP21 7LZ Aylesbury Unit 1 The Courtyard Business Centre Buckinghamshire |
| 135601390001 | ||||||||||
| TOUCHSTONE CPS | Secretary | Dawson Road Bletchley MK1 1QT Milton Keynes Castlehouse Buckinghamshire | 135389790001 | |||||||||||
| BELL, Naomi Katherine | Director | 5 Granville Place HP20 2JS Aylesbury Flat 19 Flagstones Bucks | England | British | 128510630001 | |||||||||
| BROUGHTON, Mary Frances | Director | 5 Granville Place HP20 2JS Aylesbury Flat 10 Buckinghamshire | England | Irish | 128510020001 | |||||||||
| CATTERMOLE, Roger Michael | Director | Grosvenor Road DT1 2BB Dorchester 9 Dorset | British | 128314020001 | ||||||||||
| GIBBS, Farhat | Director | 5 Granville Place HP20 2JS Aylesbury Flat 18 Flagstones Bucks | England | British | 128885740001 | |||||||||
| GOMME, David Frank | Director | Terrick House Terrick HP22 5XP Aylesbury Buckinghamshire | England | British | 60900490003 | |||||||||
| LINDSAY, Rosemary Jessica | Director | Park Street HP27 9AH Princes Risborough 6 Buckinghamshire England | England | British | 128510790002 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WARD, Carole | Director | 5 Granville Place HP20 2JS Aylesbury Flat 17 Flagstones Bucks | England | British | 128886540001 |
What are the latest statements on persons with significant control for FLAGSTONES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The 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