FLC PROPERTIES LIMITED

FLC PROPERTIES LIMITED

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

    Company NameFLC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06008410
    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 FLC PROPERTIES LIMITED?

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

    Where is FLC PROPERTIES LIMITED located?

    Registered Office Address
    Arena Business Centre Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLC PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for FLC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Change of details for Mrs Emma Louise Donovan as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Change of details for Mr Martin Nash as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Change of details for Mrs Sarah Katie Abela as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Director's details changed for Martin Nash on Oct 06, 2023

    2 pagesCH01

    Director's details changed for Mrs Emma Louise Donovan on Oct 06, 2023

    2 pagesCH01

    Director's details changed for Mrs Sarah Katie Abela on Oct 06, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Katie Abela on Oct 06, 2023

    1 pagesCH03

    Registered office address changed from Shearwater 1B Harbour View Road Poole Dorset BH14 0PD United Kingdom to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on Oct 06, 2023

    1 pagesAD01

    Secretary's details changed for Mrs Sarah Katie Abela on Jan 06, 2023

    1 pagesCH03

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mrs Sarah Katie Abela on Sep 16, 2017

    2 pagesCH01

    Director's details changed for Mrs Emma Louise Donovan on Jan 18, 2018

    2 pagesCH01

    Change of details for Mrs Emma Louise Donovan as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    6 pagesCS01

    Registered office address changed from Athenia House Wilkins Kennedy 10-14 Andover Road Winchester SO23 7BS England to Shearwater 1B Harbour View Road Poole Dorset BH14 0PD on May 27, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of FLC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELA, Sarah Katie
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Secretary
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    BritishCo Director117879310004
    ABELA, Sarah Katie
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Director
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    EnglandBritishCo Director117879310006
    DONOVAN, Emma Louise
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Director
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    EnglandBritishDirector83911750004
    NASH, Martin
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Director
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    United KingdomBritishCompany Director35553270004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Katie Abela
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Oct 28, 2016
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Louise Donovan
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Oct 28, 2016
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Nash
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    Oct 28, 2016
    Unit 28, Block A
    Holyrood Close
    BH17 7FJ Poole
    Arena Business Centre
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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