Flensburg Development Company Limited

Company Name	Flensburg Development Company Limited
Director	Michael Rice
Company Status	Active
Company Number	05272335
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Rice
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	Claire Rice
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flensburg House 2a Warwick Drive West Kirby Wirral CH48 2HT Wales

Director Name	Matthew Rice
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flensburg House 2a Warwick Drive West Kirby Wirral CH48 2HT Wales

Director Name	Victoria Louisa Barrington
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flensburg House Warwick Drive West Kirby Merseyside CH48 2HT Wales

Secretary Name	Victoria Louisa Rice
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flensburg House Warwick Drive West Kirby Merseyside CH48 2HT Wales

Location

Registered Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	5 other UK companies use this postal address

Shareholders

3 at £1	Benjamin Patrick Rice 20.00% Ordinary
3 at £1	Claire Rice 20.00% Ordinary
3 at £1	Joanna Sherlock 20.00% Ordinary
3 at £1	Matthew Rice 20.00% Ordinary
3 at £1	Victoria Louisa Rice 20.00% Ordinary

Financials

Year	2014
Net Worth	-£284,193
Cash	£236,001
Current Liabilities	£616,553

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 August 2007	Delivered on: 11 September 2007 Persons entitled: Beechcroft Property Developments Limited Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to. Particulars: Land at noctorum way/balmoral grove, noctorum, birkenhead, merseyside t/no's MS523687 and MS517772. Outstanding

Filing History

11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 December 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 September 2019	Withdraw the company strike off application (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Victoria Louisa Rice as a secretary on 1 September 2016 (1 page)
4 December 2017	Director's details changed for Victoria Louisa Rice on 1 September 2016 (2 pages)
4 December 2017	Termination of appointment of Victoria Louisa Rice as a secretary on 1 September 2016 (1 page)
4 December 2017	Director's details changed for Victoria Louisa Rice on 1 September 2016 (2 pages)
1 November 2017	Termination of appointment of Claire Rice as a director on 1 November 2016 (1 page)
1 November 2017	Termination of appointment of Matthew Rice as a director on 1 November 2016 (1 page)
1 November 2017	Termination of appointment of Matthew Rice as a director on 1 November 2016 (1 page)
1 November 2017	Termination of appointment of Claire Rice as a director on 1 November 2016 (1 page)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
21 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
21 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
10 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 15 (7 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 15 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 15 (7 pages)
14 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 15 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 15 (7 pages)
16 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 15 (7 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
17 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
13 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 February 2011	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Director's details changed for Matthew Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Matthew Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Claire Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Claire Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Victoria Louisa Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Claire Rice on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Matthew Rice on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Victoria Louisa Rice on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Victoria Louisa Rice on 1 October 2009 (2 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 28/10/08; full list of members (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from flensburg house, 2A warwick drive, wirral merseyside CH48 2HT (1 page)
20 February 2009	Registered office changed on 20/02/2009 from flensburg house, 2A warwick drive, wirral merseyside CH48 2HT (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 28/10/08; full list of members (5 pages)
20 February 2009	Location of debenture register (1 page)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 December 2007	Return made up to 28/10/07; no change of members (7 pages)
29 December 2007	Return made up to 28/10/07; no change of members (7 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
18 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
13 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
13 March 2007	Return made up to 28/10/06; no change of members (7 pages)
13 March 2007	Return made up to 28/10/06; no change of members (7 pages)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
30 January 2006	Return made up to 28/10/05; full list of members (9 pages)
30 January 2006	Return made up to 28/10/05; full list of members (9 pages)
28 September 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
28 September 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
12 September 2005	Ad 15/07/05--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
12 September 2005	Ad 15/07/05--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
28 October 2004	Incorporation (19 pages)
28 October 2004	Incorporation (19 pages)

Flensburg Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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