FLYING TIMBERS LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
FLYING TIMBERS LIMITED is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
FLYING TIMBERS LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLYING TIMBERS LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLYING TIMBERS LIMITED - BRACKLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINTON CARE (DARTMOUTH) LIMITED (until 06/12/2023)
MINTON CARE (DARTMOUTH) LIMITED (until 06/12/2023)
MINTON CARE (BIDFORD-UPON-AVON) LTD (until 10/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY JOHN PAINTER | Sep 1976 | British | Director | 2022-11-25 | CURRENT |
| MR PETER HENRY SIMPKIN | Dec 1945 | British | Director | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
| MR ADAM CHRISTOPHER SIMPKIN | May 1978 | British | Director | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
| MR LUKE BENJAMIN FALLON | May 1977 | British | Director | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
| MR ANTONY ANDREW ENTWISTLE | Dec 1973 | British | Director | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
| MR JAMES PHILIP ROLAND DOWNEY | Apr 1977 | British | Director | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
| MR ADAM CHRISTOPHER SIMPKIN | Secretary | 2019-06-03 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashley John Painter | 2022-11-25 | 9/1976 | Brackley | Right to appoint and remove directors |
| Bryany Aston Ltd | 2022-11-18 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr James Philip Roland Downey | 2019-06-03 - 2022-11-25 | 4/1977 | Northampton Northamptonshire | Right to appoint and remove directors |
| Mr Antony Andrew Entwistle | 2019-06-03 - 2022-11-25 | 12/1973 | Northampton Northamptonshire | Right to appoint and remove directors |
| Mr Luke Benjamin Fallon | 2019-06-03 - 2022-11-25 | 5/1977 | Northampton Northamptonshire | Right to appoint and remove directors |
| Mr Adam Christopher Simpkin | 2019-06-03 - 2022-11-25 | 5/1978 | Brackley Northamptonshire | Right to appoint and remove directors |
| Mr Peter Henry Simpkin | 2019-06-03 - 2022-11-25 | 12/1945 | Brackley | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minton Care (Dartmouth) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-06 | 31-03-2023 | £750 equity |
| Minton Care (Dartmouth) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-19 | 31-03-2022 | £-2,705 equity |
| Minton Care (Dartmouth) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £-1,562 equity |