| Company Name | Flatline Properties Limited |
|---|---|
| Director | Bobby Whelan |
| Company Status | Active |
| Company Number | 07860589 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Bobby Whelan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL |
| Director Name | Mr Grenville David Whelan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Riverview Embankment Business Park Stockport Cheshire SK4 3GN |
Location
| Registered Address | The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bobby Whelan 50.00% Ordinary B |
|---|---|
| 1 at £1 | Grenville David Whelan 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,104 |
| Cash | £13,080 |
| Current Liabilities | £294,424 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
|---|---|
| 19 August 2020 | Director's details changed for Mrs Bobby Whelan on 10 August 2020 (2 pages) |
| 19 August 2020 | Change of details for Mrs Bobby Whelan as a person with significant control on 10 August 2020 (2 pages) |
| 10 August 2020 | Registered office address changed from 727 Knutsford Road Warrington Cheshire WA4 1JY England to F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 10 August 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 21 November 2019 | Change of details for Mrs Bobby Whelan as a person with significant control on 21 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mrs Bobby Whelan on 21 November 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from Rose Cottage 34 School Lane Great Budworth CW9 6HQ England to 727 Knutsford Road Warrington Cheshire WA4 1JY on 21 November 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 2 July 2018 | Change of details for Mrs Bobby Whelan as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mrs Bobby Whelan on 2 July 2018 (2 pages) |
| 4 April 2018 | Total exemption small company accounts made up to 31 May 2017 (3 pages) |
| 13 March 2018 | Registered office address changed from 34 School Lane Great Budworth Northwich CW9 6HQ England to Rose Cottage 34 School Lane Great Budworth CW9 6HQ on 13 March 2018 (1 page) |
| 13 March 2018 | Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Stockport Cheshire SK4 3GN to 34 School Lane Great Budworth Northwich CW9 6HQ on 13 March 2018 (1 page) |
| 4 December 2017 | Director's details changed for Mrs Bobby Whelan on 24 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 4 December 2017 | Director's details changed for Mrs Bobby Whelan on 24 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 17 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 17 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 17 November 2016 | Termination of appointment of Grenville David Whelan as a director on 31 March 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Grenville David Whelan as a director on 31 March 2016 (1 page) |
| 7 November 2016 | Director's details changed for Mr Grenville David Whelan on 3 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Grenville David Whelan on 3 November 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Director's details changed for Mrs Bobby Whelan on 25 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mrs Bobby Whelan on 25 November 2011 (2 pages) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|