FLAVIA ESTATES DEVELOPMENTS LIMITED - FARNHAM


Company Profile Company Filings

Overview

FLAVIA ESTATES DEVELOPMENTS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
FLAVIA ESTATES DEVELOPMENTS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLAVIA ESTATES DEVELOPMENTS LIMITED - FARNHAM

This company is listed in the following categories:
68100 - Buying and selling of own 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
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2002-11-07 CURRENT
MR JEREMY JAMES PLUMMER Dec 1959 British Secretary 2003-03-14 CURRENT
TERENCE MATTHEW LYONS Oct 1952 British Director 2003-03-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-07 UNTIL 2002-11-07 RESIGNED
DIANA RACHEL PLUMMER Secretary 2002-11-07 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Matthew Lyons 2016-11-07 10/1952 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy James Plummer 2016-11-07 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T J HUGHES LIMITED MANCHESTER Dissolved... FULL 5212 - Other retail non-specialised stores
KNIGHTSBRIDGE ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BECKWITH INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTBURY LIMITED YORK Active DORMANT 64203 - Activities of construction holding companies
PINTON ESTATES PLC LONDON Dissolved... GROUP 7011 - Development & sell real estate
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RYSBRIDGE ESTATES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SPITALFIELDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ESPREE LEISURE LIMITED BIRMINGHAM Dissolved... SMALL 93120 - Activities of sport clubs
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PACIFIC STRATEGIC LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON AND HENLEY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CBRE GLOBAL INVESTORS GMM UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HED CAPITAL MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
OXFORD PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CBRE GMM ASIA ALPHA PLUS II GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flavia Estates Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £804 Cash £52,785 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2022-12-21 31-03-2022 £1,394 Cash £53,487 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2022-01-13 31-03-2021 £1,701 Cash £53,794 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2021-03-04 31-03-2020 £954 Cash £54,067 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2019-12-24 31-03-2019 £630 Cash £54,551 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2018-12-21 31-03-2018 £13,434 Cash £59,299 equity
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2017-12-09 31-03-2017 £5,180 Cash
FLAVIA_ESTATES_DEVELOPMEN - Accounts 2016-12-23 31-03-2016 £5,970 Cash £60,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMOLS LIMITED FARNHAM Active DORMANT 70229 - Management consultancy activities other than financial management
CEDAK LIMITED FARNHAM Active DORMANT 96090 - Other service activities n.e.c.
CAREER PSYCHOLOGY LIMITED FARNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARTO GRAPHICS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALTAY SOLUTIONS LTD FARNHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities
CLEWBOROUGH CONSULTING LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JK WILSON DESIGN LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MIKE COOPER ASSOCIATES LONDON LIMITED FARNHAM ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
GENERAGENCY LTD FARNHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARTSKIND LTD FARNHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management