Flaxyard Management Company Limited

Company Name	Flaxyard Management Company Limited
Company Status	Active
Company Number	04321612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2001(22 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew John Dolphin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Flax Yard Eaton Road Tarporley Cheshire CW6 9GL

Director Name	Mr Alan James Lenton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flaxyards Farm House Royal Lane, Eaton Tarpoley Cheshire CW6 9AA

Director Name	David William Wills
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Flaxyards Eaton Lane Tarporley Cheshire CW6 9GL

Director Name	Sallie Ballantyne
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Flaxyard Tarporley Cheshire CW6 9GL

Director Name	Judge Marilyn Ann Mornington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mrs Claire Owens
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(13 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Flaxyards Eaton Lane Eaton Tarporley Cheshire CW6 9GL

Director Name	Mr Ian Richardson Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Stephen Moore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Flaxyards Eaton Lane Eaton Tarporley CW6 9GL

Secretary Name	Mr Ian Richardson Hogg
Status	Current
Appointed	01 July 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Ms Christine Lavinia Morris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(19 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Flaxyards Eaton Lane Eaton Tarporley CW6 9GL

Director Name	Ms Ambre Rae Cross
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(19 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Flaxyards Eaton Lane Eaton Tarporley CW6 9GL

Director Name	Mrs Sinead Mana Lunt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr John Pritchard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Close High Street Tarporley Cheshire CW6 0FZ

Director Name	Mr John Michael Pickering
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hill Marlston Cum Lache Chester CH4 9JS Wales

Secretary Name	Mr Roland Arthur Dawson
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Nicholas Street Chester Cheshire CH1 2PQ Wales

Director Name	Peter Renshaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 April 2013)
Role	Executive
Country of Residence	England
Correspondence Address	4 Flaxyard Eaton Lane Tarporley Cheshire CW6 9GL

Director Name	Anthony John McAndrew
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Flaxyard Farm Eaton Road Tarporley Cheshire CW6 9AA

Director Name	Laurence Arnold Hockin
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 2003)
Role	Retired
Correspondence Address	The Granary Flaxyard Farm Royal Lane Tarporley Cheshire CW6 9AA

Director Name	Roger Andrew James Haydock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	7 Flaxyards Eaton Lane Tarporley Cheshire CW6 9GL

Director Name	Peter Michael Broad
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2006)
Role	Research Manager
Correspondence Address	6 Flaxyards Eaton Lane Tarporley Cheshire CW6 9GL

Director Name	Nicholas Harvey Lewis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2007)
Role	Salon Owner
Correspondence Address	4 Bowmere Road Tarporley Cheshire CW6 0BS

Secretary Name	Maria Pompei Dolphin
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	5 Flaxyards Eaton Road Tarporley Cheshire CW6 9GL

Secretary Name	Sally Ann McAndrew
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Flaxyards Farm Eaton Road Tarporley Cheshire CW6 9AA

Secretary Name	Mrs Susan Ann Lenton
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flaxyards Farm House Royal Lane, Eaton Tarpoley Cheshire CW6 9AA

Director Name	James Eric Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft 8 Flaxyards Tarporley Cheshire CW6 9GL

Director Name	Dr Tony Gradwell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 September 2009)
Role	Government Advisor
Correspondence Address	6 Flaxyards Tarporley Cheshire CW6 9GL

Director Name	Joan Linda Mason
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Flaxyards Eaton Lane Tarporley Cheshire CW6 9GL

Secretary Name	Gillian Wills
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2012)
Role	Housewife
Correspondence Address	2 Flaxyard Eaton Road Tarporley Cheshire CW6 9GL

Director Name	David Rimmer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 April 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Earlscroft 29 Old Coach Road Kelsall Chester Cheshire CW6 0QL

Director Name	Mr Alexander Joseph Patrick Platt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mr Alexander Joseph Patrick Platt
Status	Resigned
Appointed	24 November 2012(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mrs Susan Lenton
Status	Resigned
Appointed	24 November 2012(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mr John Tallis
Status	Resigned
Appointed	15 October 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	4 Flaxyards Eaton Lane Eaton Tarporley Cheshire CW6 9GL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Cash	£5,574
Current Liabilities	£5,574

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 March 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 March 2021	Termination of appointment of John Amos Tallis as a director on 13 November 2020 (1 page)
16 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 December 2020	Appointment of Ms Christine Lavinia Morris as a director on 13 November 2020 (2 pages)
15 May 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of John Tallis as a secretary on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr Ian Richardson Hogg as a secretary on 1 July 2019 (2 pages)
14 May 2019	Micro company accounts made up to 30 November 2018 (3 pages)
21 January 2019	Appointment of Mr Stephen Moore as a director on 21 January 2019 (2 pages)
20 December 2018	Termination of appointment of Joan Linda Mason as a director on 19 December 2018 (1 page)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of William Anthony Walls as a director on 22 August 2018 (1 page)
19 September 2018	Appointment of Mr Ian Richardson Hogg as a director on 22 August 2018 (2 pages)
12 April 2018	Micro company accounts made up to 30 November 2017 (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 January 2017	Confirmation statement made on 13 November 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 13 November 2016 with updates (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 December 2015	Annual return made up to 13 November 2015 no member list (13 pages)
22 December 2015	Annual return made up to 13 November 2015 no member list (13 pages)
25 May 2015	Appointment of Mrs Claire Owens as a director on 6 March 2015 (2 pages)
25 May 2015	Appointment of Mrs Claire Owens as a director on 6 March 2015 (2 pages)
25 May 2015	Appointment of Mrs Claire Owens as a director on 6 March 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 April 2015	Termination of appointment of James Eric Harrison as a director on 6 March 2015 (1 page)
23 April 2015	Termination of appointment of James Eric Harrison as a director on 6 March 2015 (1 page)
23 April 2015	Termination of appointment of James Eric Harrison as a director on 6 March 2015 (1 page)
2 January 2015	Annual return made up to 13 November 2014 no member list (12 pages)
2 January 2015	Annual return made up to 13 November 2014 no member list (12 pages)
27 October 2014	Termination of appointment of Susan Lenton as a secretary on 15 October 2014 (1 page)
27 October 2014	Termination of appointment of Alexander Joseph Patrick Platt as a secretary on 15 October 2014 (1 page)
27 October 2014	Termination of appointment of Susan Lenton as a secretary on 15 October 2014 (1 page)
27 October 2014	Termination of appointment of Alexander Joseph Patrick Platt as a secretary on 15 October 2014 (1 page)
27 October 2014	Appointment of Mr John Tallis as a secretary on 15 October 2014 (2 pages)
27 October 2014	Appointment of Mr John Tallis as a secretary on 15 October 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 January 2014	Termination of appointment of Peter Renshaw as a director (1 page)
25 January 2014	Annual return made up to 13 November 2013 no member list (12 pages)
25 January 2014	Appointment of Mr John Amos Tallis as a director (2 pages)
25 January 2014	Annual return made up to 13 November 2013 no member list (12 pages)
25 January 2014	Appointment of Mr John Amos Tallis as a director (2 pages)
25 January 2014	Termination of appointment of Peter Renshaw as a director (1 page)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012	Termination of appointment of Maria Dolphin as a secretary (1 page)
26 November 2012	Termination of appointment of Maria Dolphin as a secretary (1 page)
26 November 2012	Annual return made up to 13 November 2012 no member list (11 pages)
26 November 2012	Appointment of Mr Alexander Joseph Patrick Platt as a secretary (1 page)
26 November 2012	Termination of appointment of Gillian Wills as a secretary (1 page)
26 November 2012	Appointment of Mrs Susan Lenton as a secretary (1 page)
26 November 2012	Annual return made up to 13 November 2012 no member list (11 pages)
26 November 2012	Appointment of Mr Alexander Joseph Patrick Platt as a secretary (1 page)
26 November 2012	Appointment of Mrs Susan Lenton as a secretary (1 page)
26 November 2012	Termination of appointment of Gillian Wills as a secretary (1 page)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Annual return made up to 13 November 2011 no member list (12 pages)
28 November 2011	Annual return made up to 13 November 2011 no member list (12 pages)
20 November 2011	Appointment of Mr Alexander Joseph Patrick Platt as a director (2 pages)
20 November 2011	Appointment of Mr Alexander Joseph Patrick Platt as a director (2 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
1 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
23 November 2010	Annual return made up to 13 November 2010 no member list (13 pages)
23 November 2010	Annual return made up to 13 November 2010 no member list (13 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 January 2010	Appointment of Judge Marilyn Ann Mornington as a director (2 pages)
7 January 2010	Appointment of Judge Marilyn Ann Mornington as a director (2 pages)
2 December 2009	Director's details changed for Andrew John Dolphin on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for David Rimmer on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Renshaw on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Sallie Ballantyne on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Renshaw on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for William Anthony Walls on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for James Harrison on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Joan Linda Mason on 12 November 2009 (2 pages)
2 December 2009	Annual return made up to 13 November 2009 no member list (7 pages)
2 December 2009	Director's details changed for Andrew John Dolphin on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for William Anthony Walls on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Joan Linda Mason on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Sallie Ballantyne on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Lenton on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for James Harrison on 12 November 2009 (2 pages)
2 December 2009	Annual return made up to 13 November 2009 no member list (7 pages)
2 December 2009	Director's details changed for David William Wills on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for David William Wills on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Lenton on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for David Rimmer on 12 November 2009 (2 pages)
8 October 2009	Termination of appointment of Tony Gradwell as a director (1 page)
8 October 2009	Termination of appointment of Tony Gradwell as a director (1 page)
2 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 November 2008	Annual return made up to 13/11/08 (6 pages)
21 November 2008	Annual return made up to 13/11/08 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
21 November 2007	Annual return made up to 13/11/07 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2007	Annual return made up to 13/11/07 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 June 2007	Registered office changed on 28/06/07 from: royce peeling green the copper room the deva centre trinity way manchester M3 7BG (1 page)
28 June 2007	Registered office changed on 28/06/07 from: royce peeling green the copper room the deva centre trinity way manchester M3 7BG (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
27 November 2006	Annual return made up to 13/11/06 363(288) ‐ Director resigned (8 pages)
27 November 2006	Annual return made up to 13/11/06 363(288) ‐ Director resigned (8 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 December 2005	Annual return made up to 13/11/05 (8 pages)
16 December 2005	Annual return made up to 13/11/05 (8 pages)
28 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Annual return made up to 13/11/04 363(287) ‐ Registered office changed on 16/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Annual return made up to 13/11/04 363(287) ‐ Registered office changed on 16/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
28 October 2004	Registered office changed on 28/10/04 from: 3 flaxyards eaton lance tarporley cheshire CW6 9EL (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 3 flaxyards eaton lance tarporley cheshire CW6 9EL (1 page)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 November 2003	Annual return made up to 13/11/03 363(288) ‐ Director resigned (8 pages)
13 November 2003	Annual return made up to 13/11/03 363(288) ‐ Director resigned (8 pages)
9 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 103 castle street edgeley stockport SK3 9AB (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 103 castle street edgeley stockport SK3 9AB (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
6 December 2002	Annual return made up to 13/11/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/02 (4 pages)
6 December 2002	Annual return made up to 13/11/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/02 (4 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
23 November 2001	Memorandum and Articles of Association (7 pages)
23 November 2001	Memorandum and Articles of Association (7 pages)
13 November 2001	Incorporation (17 pages)
13 November 2001	Incorporation (17 pages)

Flaxyard Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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