FLEXI LETS LTD - ADDLESTONE
| Company Profile | Company Filings |
Overview
FLEXI LETS LTD is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
FLEXI LETS LTD was incorporated 18 years ago on 26/06/2006 and has the registered number: 05858036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXI LETS LTD was incorporated 18 years ago on 26/06/2006 and has the registered number: 05858036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXI LETS LTD - ADDLESTONE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWBOLD PROPERTY HOLDINGS LIMITED (until 22/02/2012)
NEWBOLD PROPERTY HOLDINGS LIMITED (until 22/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN NEWBOLD | Aug 1964 | British | Director | 2006-06-26 | CURRENT |
| MRS KAREN ANNE NEWBOLD | Feb 1964 | British | Director | 2009-11-01 UNTIL 2010-08-04 | RESIGNED |
| MR PAUL CAUDELL | May 1966 | British | Director | 2012-07-27 UNTIL 2019-03-08 | RESIGNED |
| MR KEITH JOHN BISHOP | Feb 1980 | British | Director | 2014-01-01 UNTIL 2018-03-19 | RESIGNED |
| MRS KAREN ANNE NEWBOLD | Feb 1964 | Secretary | 2006-06-26 UNTIL 2010-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flexi Lets Holdings Limited | 2019-03-08 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shaun Newbold | 2016-04-06 - 2019-03-08 | 8/1964 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Caudell | 2016-04-06 - 2019-03-08 | 5/1966 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |