Flintshire Properties Limited

Company Name	Flintshire Properties Limited
Director	Colin Jackson
Company Status	Active
Company Number	04442141
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Colin Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Wales
Correspondence Address	14 Lon Cilan Cilcain Mold CH7 5PL Wales

Secretary Name	Mrs Alwena Jackson
Nationality	British
Status	Current
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Lon Cilan Cilcain Mold CH7 5PL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01352 700897
Telephone region	Mold

Location

Registered Address	Clifton House 18 Wrexham Street Mold Flintshire CH7 1ES Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Colin Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£546,920
Current Liabilities	£74,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

22 July 2010	Delivered on: 6 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 wheatland business park wheatland lane wallasey cheshire. Outstanding
9 April 2009	Delivered on: 24 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 nant garmon mold flintshire. Outstanding
28 March 2008	Delivered on: 4 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 1 bailey villas, pwll glas, gwernaffield road, mold, flintshire. Outstanding
10 April 2007	Delivered on: 25 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 station road queensferry deeside flintshire. Outstanding
5 May 2005	Delivered on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 76 high street mold. Outstanding
14 February 2003	Delivered on: 21 February 2003 Persons entitled: Barclays Loan Servicing Centre Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as unit 6 ambrose lloyd centre mold flintshire. Outstanding
8 July 2002	Delivered on: 16 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 cae helyg pentre halkyn flintshire. Outstanding
8 July 2002	Delivered on: 16 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton house wrexham street mold flintshire. Outstanding
5 February 2019	Delivered on: 8 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 2, 76 high street mold flintshire. Outstanding
19 June 2002	Delivered on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
20 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
16 February 2021	Secretary's details changed for Mrs Alwena Jackson on 20 December 2020 (1 page)
16 February 2021	Change of details for Mr Colin Jackson as a person with significant control on 20 December 2020 (2 pages)
16 February 2021	Director's details changed for Mr Colin Jackson on 20 December 2020 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
21 August 2019	Withdrawal of a person with significant control statement on 21 August 2019 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 February 2019	Registration of charge 044421410010, created on 5 February 2019 (12 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 March 2018	Notification of Colin Jackson as a person with significant control on 1 January 2017 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (4 pages)
23 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
31 May 2014	Secretary's details changed for Alwena Topley on 6 June 2012 (1 page)
31 May 2014	Secretary's details changed for Alwena Topley on 6 June 2012 (1 page)
31 May 2014	Secretary's details changed for Alwena Topley on 6 June 2012 (1 page)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 June 2010	Director's details changed for Colin Jackson on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Colin Jackson on 20 May 2010 (2 pages)
3 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 20/05/08; full list of members (3 pages)
8 August 2008	Return made up to 20/05/08; full list of members (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 July 2006	Return made up to 20/05/06; full list of members (6 pages)
31 July 2006	Return made up to 20/05/06; full list of members (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 20/05/05; full list of members (6 pages)
8 June 2005	Return made up to 20/05/05; full list of members (6 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 May 2004	Return made up to 20/05/04; full list of members (6 pages)
20 May 2004	Return made up to 20/05/04; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 July 2003	Return made up to 20/05/03; full list of members (6 pages)
2 July 2003	Return made up to 20/05/03; full list of members (6 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Registered office changed on 23/10/02 from: 18 wrexham street mold flintshire CH7 1ES (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 18 wrexham street mold flintshire CH7 1ES (1 page)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Ad 20/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2002	Ad 20/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 June 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
20 May 2002	Incorporation (11 pages)
20 May 2002	Incorporation (11 pages)

Flintshire Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire