FLOREAT DEVELOPMENT LIMITED - CRAVEN ARMS


Company Profile Company Filings

Overview

FLOREAT DEVELOPMENT LIMITED is a Private Limited Company from CRAVEN ARMS and has the status: Dissolved - no longer trading.
FLOREAT DEVELOPMENT LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10185982. The accounts status is FULL.

FLOREAT DEVELOPMENT LIMITED - CRAVEN ARMS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE GATEWAY
CRAVEN ARMS
SHROPSHIRE
SY7 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID GIBBS Jan 1958 British Director 2019-09-19 CURRENT
MR PAUL HINTON SMITH Feb 1964 British Director 2018-12-11 CURRENT
MRS MARGARET ALISON PUNYER Mar 1952 British Director 2021-11-12 CURRENT
MRS NICOLA CHERYL GRIFFITHS Secretary 2019-03-28 CURRENT
MR ANDREW BATTRUM Dec 1957 British Director 2019-09-19 CURRENT
RICHARD GEOFFREY WOOLLEY Jul 1964 British Director 2019-04-01 CURRENT
VICTORIA LOUISE JARDINE Jan 1975 British Director 2016-05-18 UNTIL 2016-05-31 RESIGNED
MS JENNIFER JEAN HAYBALL Secretary 2017-07-27 UNTIL 2018-09-24 RESIGNED
MR RICHARD GEOFFREY WOOLLEY Secretary 2018-09-24 UNTIL 2019-03-28 RESIGNED
MRS HILARY GARDNER Mar 1959 British Director 2018-12-11 UNTIL 2019-09-19 RESIGNED
MR STEPHEN PETER ROUND Jun 1986 British Director 2016-05-18 UNTIL 2016-05-31 RESIGNED
MR TIM JOHN RALPHS Oct 1959 British Director 2016-05-31 UNTIL 2017-07-27 RESIGNED
MR PAUL O'DRISCOLL May 1961 British Director 2017-07-27 UNTIL 2018-12-10 RESIGNED
DR MICHAEL MCCARTHY Feb 1953 British Director 2018-02-15 UNTIL 2018-12-10 RESIGNED
MS PHILIPPA MARY JONES May 1956 British Director 2018-12-11 UNTIL 2019-04-14 RESIGNED
MR DAVID JOHN LINCOLN Jun 1956 British Director 2017-07-27 UNTIL 2020-09-15 RESIGNED
MR SIMON DAVID EWINS Oct 1969 British Director 2020-11-10 UNTIL 2021-11-12 RESIGNED
MRS SONIA MARY HIGGINS Jun 1967 British Director 2016-05-31 UNTIL 2018-11-30 RESIGNED
MR DUNCAN SCOTT FORBES Apr 1957 British Director 2018-10-24 UNTIL 2018-12-10 RESIGNED
GRAHAM CHARLES BIGGS Mar 1949 British Director 2016-05-31 UNTIL 2018-11-15 RESIGNED
MR JOHN WILLIAM CROSS Jul 1953 British Director 2018-12-11 UNTIL 2020-09-15 RESIGNED
MR JACOB ROUTH BERRIMAN Jan 1964 British Director 2017-07-27 UNTIL 2018-09-19 RESIGNED
MR ANDREW BATTRUM Nov 1957 British Director 2019-09-19 UNTIL 2019-09-19 RESIGNED
MR JAMES STEPHEN WILLIAMSON Jul 1949 British Director 2016-05-31 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connexus Homes Limited 2021-04-01 - 2021-04-01 Craven Arms   Ownership of shares 75 to 100 percent
Mr Imran Patel 2020-11-10 - 2021-04-01 12/1979 Craven Arms   Shropshire Significant influence or control
Mr Simon David Ewins 2020-11-10 - 2021-04-01 10/1969 Craven Arms   Shropshire Significant influence or control
Mr Andrew Battrum 2019-09-19 - 2021-04-01 12/1957 Craven Arms   Shropshire Significant influence or control
Mr Simon David Gibbs 2019-09-19 - 2021-04-01 1/1958 Craven Arms   Shropshire Significant influence or control
Mr Richard Geoffrey Woolley 2019-04-01 - 2021-04-01 7/1964 Craven Arms   Shropshire Significant influence or control
Mr Paul Hinton Smith 2018-12-11 - 2021-04-01 2/1964 Craven Arms   Shropshire Significant influence or control
Mr John William Cross 2018-12-11 - 2020-09-15 7/1953 Craven Arms   Shropshire Significant influence or control
Ms Hilary Gardner 2018-12-11 - 2019-09-19 3/1959 Craven Arms   Shropshire Significant influence or control
Ms Philippa Mary Jones 2018-12-11 - 2019-04-14 5/1956 Craven Arms   Shropshire Significant influence or control
Mr Duncan Scott Forbes 2018-09-24 - 2019-04-01 4/1957 Craven Arms   Shropshire Significant influence or control
Dr Michael Mccarthy 2018-03-15 - 2018-12-31 2/1953 Craven Arms   Shropshire Significant influence or control
Mr Paul O'Driscoll 2017-07-27 - 2021-04-01 5/1961 Craven Arms   Shropshire Significant influence or control
Mr David John Lincoln 2017-07-27 - 2020-09-15 6/1956 Craven Arms   Shropshire Significant influence or control
Mrs Sonia Mary Higgins 2017-07-27 - 2018-11-30 6/1967 Craven Arms   Shropshire Significant influence or control
Mr Jacob Routh Berriman 2017-07-27 - 2018-09-19 1/1964 Craven Arms   Shropshire Significant influence or control
Mr James Stephen Williamson 2017-07-27 - 2017-09-06 7/1949 Craven Arms   Shropshire Significant influence or control
Mr Graham Charles Biggs 2017-05-05 - 2018-11-15 3/1949 Craven Arms   Shropshire Significant influence or control
Mr James Stephen Williamson 2017-04-05 - 2018-11-30 7/1949 Craven Arms   Shropshire Significant influence or control
Mrs Sonia Mary Youd 2017-04-05 - 2017-07-27 6/1967 Craven Arms   Shropshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD HOTEL COMPANY LIMITED PORZ AVENUE,, DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
DAYSDROVE LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
PREMIER INN WESTMINSTER LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER TRAFFORD LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN GLASGOW LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN PORTSMOUTH LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN CASTLEFORD LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN HOTELS LIMITED PORZ AVENUE, DUNSTABLE Active FULL 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER AIRPORT LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN DONCASTER LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
CONNEXUS ENTERPRISE LIMITED CRAVEN ARMS Active FULL 43210 - Electrical installation
DAYSDROVE BUTCHERS LIMITED SHREWSBURY Dissolved... NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores
ENTERPRISE 4 LIMITED CRAVEN ARMS UNITED KINGDOM Dissolved... FULL 81100 - Combined facilities support activities
PREMIER INN OCHRE LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
RISE PARTNERSHIP DEVELOPMENTS LTD CRAVEN ARMS UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
FLOREAT LIVING LIMITED CRAVEN ARMS ENGLAND Active FULL 41100 - Development of building projects
PREMIER INN (UK) LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
STF PRAEDIUM LIMITED BRIDGNORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNEXUS ENTERPRISE LIMITED CRAVEN ARMS Active FULL 43210 - Electrical installation
HEREFORDSHIRE CAPITAL PLC CRAVEN ARMS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RISE PARTNERSHIP DEVELOPMENTS LTD CRAVEN ARMS UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
FLOREAT LIVING LIMITED CRAVEN ARMS ENGLAND Active FULL 41100 - Development of building projects
RADBROOK VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED CRAVEN ARMS ENGLAND Active DORMANT 98000 - Residents property management