FLASION PROPERTIES LTD. - NUTFIELD


Company Profile Company Filings

Overview

FLASION PROPERTIES LTD. is a Private Limited Company from NUTFIELD and has the status: Active.
FLASION PROPERTIES LTD. was incorporated 25 years ago on 26/06/1998 and has the registered number: 03588774. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

FLASION PROPERTIES LTD. - NUTFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

21 HOLMESDALE PARK
NUTFIELD
SURREY
RH1 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM USHER Oct 1945 British Director 1999-02-19 CURRENT
JILL USHER Mar 1946 British Director 1999-02-19 CURRENT
JILL USHER Mar 1946 British Secretary 1999-02-19 CURRENT
INTERNATIONAL UNITED HOLDING AG Corporate Nominee Secretary 1998-06-26 UNTIL 1999-02-19 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Director 1998-06-26 UNTIL 1999-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Usher 2016-04-06 10/1945 Ownership of shares 25 to 50 percent
Mrs Jill Usher 2016-04-06 3/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORAL STADIA LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
ROMFORD STADIUM LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
MARGOLIS AND RIDLEY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORAL RACING LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
J.WARD HILL & COMPANY LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GANTON HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKE LEASING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LADBROKE RACING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
HIC RACING (CHISWICK) LIMITED REEDS CRESCENT WATFORD Active FULL 74990 - Non-trading company
MAPLE HOTELS MANAGEMENT COMPANY LIMITED WATFORD Active FULL 55900 - Other accommodation
THE INFORMATION SERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
TOTE DIRECT LIMITED LONDON UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities
SABRINET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED EDENBRIDGE ENGLAND Active SMALL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-12 30-06-2023 £188,932 equity
Accounts Submission 2023-03-16 30-06-2022 £182,505 equity
Accounts Submission 2021-11-23 30-06-2021 £177,938 equity
Accounts Submission 2020-12-05 30-06-2020 £174,337 equity
Accounts Submission 2020-03-11 30-06-2019 £172,337 equity
Accounts Submission 2018-12-08 30-06-2018 £163,213 equity
Accounts Submission 2017-12-07 30-06-2017 £155,077 equity
Accounts filed on 30-06-2016 2016-12-16 30-06-2016 £7,545 Cash £152,218 equity
FLASION PROPERTIES LTD. Accounts filed on 30-06-2015 2016-03-16 30-06-2015 £151,425 equity
FLASION PROPERTIES LTD. Accounts filed on 30-06-2014 2014-12-12 30-06-2014 £2,956 Cash £137,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPPHIRE DCO ONE LIMITED REDHILL ENGLAND Active SMALL 70100 - Activities of head offices
LP SD ONE HUNDRED EIGHT LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FORTY LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FORTY EIGHT LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTY LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTY ONE LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTY THREE LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTY FOUR LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTY TWO LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores