FLANNERY PROPERTIES (WARRINGTON) LIMITED

Overview

Company Name	FLANNERY PROPERTIES (WARRINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16054565
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLANNERY PROPERTIES (WARRINGTON) LIMITED?

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

Where is FLANNERY PROPERTIES (WARRINGTON) LIMITED located?

Registered Office Address	27a Maxwell Road HA6 2XY Northwood United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLANNERY PROPERTIES (WARRINGTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Aug 01, 2026

What is the status of the latest confirmation statement for FLANNERY PROPERTIES (WARRINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for FLANNERY PROPERTIES (WARRINGTON) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 01, 2025

Memorandum and Articles of Association

15 pages

Mar 27, 2025

Registration of charge 160545650001, created on Mar 25, 2025

85 pages

MR01

Feb 07, 2025

Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

1 pages

AA01

Nov 01, 2024

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 01, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 01, 2024	Statement of capital on Nov 01, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of FLANNERY PROPERTIES (WARRINGTON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANNERY, Martin HA6 2XY Northwood 27a Maxwell Road United Kingdom	Nov 01, 2024	Director	HA6 2XY Northwood 27a Maxwell Road United Kingdom	United Kingdom	British	1978-1	328870690001
FLANNERY, Patrick HA6 2XY Northwood 27a Maxwell Road United Kingdom	Nov 01, 2024	Director	HA6 2XY Northwood 27a Maxwell Road United Kingdom	United Kingdom	Irish	1980-3	159624640005
FLANNERY, Paul Michael HA6 2XY Northwood 27a Maxwell Road United Kingdom	Nov 01, 2024	Director	HA6 2XY Northwood 27a Maxwell Road United Kingdom	United Kingdom	British	1988-11	153157730006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLANNERY PROPERTIES (WARRINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flannery Holdings Limited

Nov 01, 2024

HA6 2XY Northwood

27a Maxwell Road

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14755309

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.

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.
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