FLAT SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FLAT SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
FLAT SERVICES LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543930. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.

FLAT SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 27/09/2022 27/06/2024

Registered Office

C/O ARMSTRONG CAMPBELL ACCOUNTANTS THE GRAINGER SUITE, DOBSON HOUSE
NEWCASTLE UPON TYNE
NE3 3PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANTHONY SYKES Apr 1968 British Director 2006-08-14 CURRENT
MR MATTHEW JAMES STONE Apr 1984 British Director 2021-06-28 CURRENT
MISS EMMA HILL Aug 1979 British Director 2017-04-26 CURRENT
MR SIMON DEE MORGAN May 1967 British Director 2014-04-29 UNTIL 2017-04-26 RESIGNED
COLIN WILSON May 1968 British Director 2004-11-23 UNTIL 2005-08-26 RESIGNED
NICOLA ANN DOWNES Mar 1958 Secretary 1994-04-30 UNTIL 2012-05-31 RESIGNED
ANTHONY JOHN SARGEANT Dec 1960 Secretary RESIGNED
FIONA MAY EDWINA GREGG Apr 1966 British Director RESIGNED
MR ANDREW STUART THORNBER Mar 1978 British Director 2008-11-01 UNTIL 2017-04-26 RESIGNED
ANTHONY JOHN SARGEANT Dec 1960 Director RESIGNED
NEENA NERKAR Sep 1962 British Director 1996-05-24 UNTIL 2001-11-21 RESIGNED
DR ISHTIAQ MEHMOOD AHMED Apr 1971 British Director 2001-11-21 UNTIL 2008-11-01 RESIGNED
MR MORAY BREBNER MARTIN Apr 1955 Scottish Director 2017-04-26 UNTIL 2021-06-28 RESIGNED
DR DARREN HAND Apr 1973 British Director 2002-04-12 UNTIL 2004-11-23 RESIGNED
NICOLA ANN DOWNES Mar 1958 Director 1994-04-30 UNTIL 1995-07-16 RESIGNED
RICHARD WILLIAM FRANKS Oct 1964 British Director RESIGNED
NICOLA ANN DOWNES Mar 1958 Director 1994-04-30 UNTIL 2012-05-31 RESIGNED
DR EMMA CROPP Mar 1977 British Director 2002-04-12 UNTIL 2004-11-23 RESIGNED
DOUGLAS EWAN CROMPTON Nov 1968 British Director 1994-12-19 UNTIL 2002-04-12 RESIGNED
BRANDON LEE CLARKE Oct 1972 British Director 2006-04-07 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Stone 2021-06-28 4/1984 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Moray Martin 2017-04-26 - 2021-06-28 4/1955 Felton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Sykes 2017-04-26 4/1968 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Emma Hill 2017-04-26 8/1979 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Flat Services Limited 2024-06-07 27-09-2023 £-2,508 equity
Flat Services Limited 2023-05-11 27-09-2022 £-1,711 equity
Flat Services Limited 2022-06-17 27-09-2021 £-821 equity
Flat Services Limited - Period Ending 2020-09-27 2021-04-15 27-09-2020 £358 equity
Flat Services Limited - Period Ending 2019-09-27 2020-05-30 27-09-2019 £104 equity
Flat Services Limited - Period Ending 2018-09-27 2019-06-07 27-09-2018 £1,393 equity
Flat Services Limited - Period Ending 2017-09-27 2018-02-15 27-09-2017 £3 equity
Dormant Company Accounts - FLAT SERVICES LIMITED 2017-06-20 27-09-2016 £3 Cash £3 equity
Dormant Company Accounts - FLAT SERVICES LIMITED 2015-11-04 27-09-2015 £3 Cash £3 equity
Dormant Company Accounts - FLAT SERVICES LIMITED 2015-07-10 27-09-2014 £3 Cash £3 equity

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