Flaybrick Homes Limited

Company Name	Flaybrick Homes Limited
Directors	Heather Lorraine Kenrick and Patrick Manus Coyle
Company Status	Active
Company Number	07647460
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Heather Lorraine Kenrick
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Patrick Manus Coyle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Location

Registered Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fh (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,947
Cash	£95,314
Current Liabilities	£133,150

Accounts

Latest Accounts	27 May 2022 (1 year, 11 months ago)
Next Accounts Due	27 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

30 April 2014	Delivered on: 1 May 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 2 vyners croft, boundary road, oxton, wirral, CH43 7AB including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
2 April 2013	Delivered on: 4 April 2013 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 1 the pumphouse, vyners croft, boundary road, oxton, including all buildings, fixtures and fittings, the related rights and goodwill, together with the floating charge over all present and future assets of the company. Outstanding

30 April 2014

Delivered on: 1 May 2014
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 2 vyners croft, boundary road, oxton, wirral, CH43 7AB including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

2 April 2013

Delivered on: 4 April 2013
Persons entitled: Shawbrook Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property known as 1 the pumphouse, vyners croft, boundary road, oxton, including all buildings, fixtures and fittings, the related rights and goodwill, together with the floating charge over all present and future assets of the company.
Outstanding

Filing History

16 January 2021	Satisfaction of charge 076474600002 in full (4 pages)
16 January 2021	Satisfaction of charge 1 in full (4 pages)
3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 28 May 2019 (9 pages)
25 February 2020	Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
25 July 2019	Total exemption full accounts made up to 29 May 2018 (9 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
30 April 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
20 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
9 August 2018	Appointment of Mr Patrick Manus Coyle as a director on 25 July 2018 (2 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for Miss Heather Lorraine Kenrick on 1 August 2014 (2 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
1 May 2014	Registration of charge 076474600002 (6 pages)
1 May 2014	Registration of charge 076474600002 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)