FLAVIA ESTATES LIMITED - FARNHAM


Company Profile Company Filings

Overview

FLAVIA ESTATES LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
FLAVIA ESTATES LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLAVIA ESTATES LIMITED - FARNHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD CHAMBERS
FARNHAM
SURREY
GU9 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE MATTHEW LYONS Oct 1952 British Director 1992-07-24 CURRENT
MRS JANE GERALDINE LYONS Sep 1959 British Director 2023-08-14 CURRENT
MRS JANE GERALDINE LYONS Sep 1959 British Secretary 1993-10-27 CURRENT
MRS JANE GERALDINE LYONS Sep 1959 British Director 1991-03-20 UNTIL 1991-07-24 RESIGNED
STELLA FRANCES DYSON Oct 1959 Director 1991-03-20 UNTIL 1992-07-24 RESIGNED
CHRISTINA JENNIFER ANNE DOWNES Dec 1951 British Director 1991-03-20 UNTIL 1992-07-24 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-03-20 UNTIL 1991-03-20 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-03-20 UNTIL 1991-03-20 RESIGNED
TERENCE MATTHEW LYONS Oct 1952 British Secretary 1992-07-24 UNTIL 1993-10-27 RESIGNED
STELLA FRANCES DYSON Oct 1959 Secretary 1991-03-20 UNTIL 1992-07-24 RESIGNED
MISS ELAINE ROSEMARY HERRON Dec 1968 Secretary 1999-12-09 UNTIL 2000-03-16 RESIGNED
MR MAXWELL BRENT WILDSMITH Feb 1958 English Director 1992-07-24 UNTIL 1993-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Matthew Lyons 2016-06-10 10/1952 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flavia Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £165 Cash £126,945 equity
FLAVIA_ESTATES_LIMITED - Accounts 2022-12-21 31-03-2022 £4,711 Cash £167,272 equity
FLAVIA_ESTATES_LIMITED - Accounts 2022-03-11 31-03-2021 £3,759 Cash £174,071 equity
FLAVIA_ESTATES_LIMITED - Accounts 2019-12-24 31-03-2019 £1,759 Cash £147,514 equity
FLAVIA_ESTATES_LIMITED - Accounts 2018-12-21 31-03-2018 £1,259 Cash £178,475 equity
FLAVIA_ESTATES_LIMITED - Accounts 2017-12-09 31-03-2017 £1,223 Cash
FLAVIA_ESTATES_LIMITED - Accounts 2016-12-23 31-03-2016 £117,486 Cash £271,953 equity

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