co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLATWEST PROPERTY LIMITED

FLATWEST PROPERTY LIMITED

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

    • Overview

    Company NameFLATWEST PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15199462
    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 FLATWEST PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLATWEST PROPERTY LIMITED located?

    Registered Office Address
    C/O Fylde Tax Accountants
    155 Newton Drive
    FY3 8LZ Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLATWEST PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for FLATWEST PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 151994620003, created on Mar 03, 2025

    		6 pagesMR01

    Satisfaction of charge 151994620002 in full

    		1 pagesMR04

    Director's details changed for Mr David Jonathon Guest on Jul 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Craig Antony Shields on Jul 10, 2024

    		2 pagesCH01

    Director's details changed for Mr David Jonathon Guest on Jul 10, 2024

    		2 pagesCH01

    Registered office address changed from 29 Larchwood Bishop's Stortford CM23 4JS England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on Jul 10, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Notification of Flatwest Holdings Limited as a person with significant control on Jun 30, 2024

    		2 pagesPSC02

    Cessation of Holkham Trading Ltd as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Cessation of Cs Development & Consultancy Services Limited as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Change of details for Holkham Trading Ltd as a person with significant control on Jun 30, 2024

    		2 pagesPSC05

    Registration of charge 151994620002, created on Jun 17, 2024

    		26 pagesMR01

    Satisfaction of charge 151994620001 in full

    		1 pagesMR04

    Registration of charge 151994620001, created on Feb 23, 2024

    		33 pagesMR01

    Notification of Cs Development & Consultancy Services Limited as a person with significant control on Oct 10, 2023

    		2 pagesPSC02

    Cessation of Craig Antony Shields as a person with significant control on Oct 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FLATWEST PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, David Jonathan
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		EnglandBritishDirector236662290007
    SHIELDS, Craig Antony
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		EnglandBritishDirector225860720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLATWEST PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flatwest Holdings Limited
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Jun 30, 2024
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15725138
    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.
    Cherry Orchard Road
    BR2 8NE Bromley
    24
    England
    		Oct 10, 2023
    Cherry Orchard Road
    BR2 8NE Bromley
    24
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14492829
    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.
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Oct 10, 2023
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13429102
    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 Craig Antony Shields
    Southview Gardens
    ME12 1YL Sheerness
    20
    England
    		Oct 10, 2023
    Southview Gardens
    ME12 1YL Sheerness
    20
    England
    		Yes
    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.
    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