FLIP PROPERTY DEVELOPMENTS LIMITED

FLIP PROPERTY DEVELOPMENTS LIMITED

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

    Company NameFLIP PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12435314
    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 FLIP PROPERTY DEVELOPMENTS LIMITED?

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

    Where is FLIP PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit A Renny's Lane
    Gilesgate Moor
    DH1 2RB Durham
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLIP PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FLIP PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for FLIP PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 150
    3 pagesSH01

    Appointment of Mr Paul Stewart Cook as a director on Jan 01, 2025

    2 pagesAP01

    Notification of Paul Stewart Cook as a person with significant control on Jan 01, 2025

    2 pagesPSC01

    Registration of charge 124353140001, created on Dec 20, 2024

    3 pagesMR01

    Registration of charge 124353140002, created on Dec 20, 2024

    3 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of FLIP PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Paul Stewart
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Director
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    EnglandBritish180604200003
    CULLERTON, Darryl John
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Director
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    EnglandBritish234256880001
    CULLERTON, Joshua Phillip
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Director
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    EnglandBritish147756750002

    Who are the persons with significant control of FLIP PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stewart Cook
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Jan 01, 2025
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    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.
    Darryl John Cullerton
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Jan 31, 2020
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Phillip Cullerton
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    England
    Jan 31, 2020
    Gilesgate Moor
    DH1 2RB Durham
    Unit A Renny's Lane
    Co Durham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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