FLOWER WALK HOMES HOLDINGS LIMITED

FLOWER WALK HOMES HOLDINGS LIMITED

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

    Company NameFLOWER WALK HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09745700
    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 FLOWER WALK HOMES HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOWER WALK HOMES HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWER WALK HOMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLOWER WALK HOMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for FLOWER WALK HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Feb 12, 2025

    1 pagesAD01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Sep 18, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Ann Patricia Bowden as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Change of details for Mrs Ann Patricia Bowden as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Ann Patricia Bowden on Aug 01, 2020

    1 pagesCH03

    Director's details changed for Mr Harvey William Bowden on Aug 01, 2020

    2 pagesCH01

    Change of details for Mr Harvey William Bowden as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Change of details for Mrs Ann Patricia Bowden as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Registered office address changed from 14 Flower Walk Guildford GU2 4EP to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL on Nov 19, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom to 14 Flower Walk Guildford GU2 4EP on Dec 23, 2018

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Who are the officers of FLOWER WALK HOMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Ann Patricia
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Secretary
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    240961470001
    BOWDEN, Harvey William
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Director
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    EnglandBritishDirector121706920005

    Who are the persons with significant control of FLOWER WALK HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey William Bowden
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Apr 06, 2016
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Ann Patricia Bowden
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Apr 06, 2016
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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