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 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
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 |
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 |