| Company Name | Flaxmere Properties Limited |
|---|---|
| Directors | Edward Joseph Coxon and Patrick Edward Whitby |
| Company Status | Active |
| Company Number | 07952560 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Joseph Coxon |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Director Name | Mr Patrick Edward Whitby |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Director Name | Mr Neil Austin Morton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Paddock Upton Wirral Merseyside CH49 6NP Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Edward Joseph Coxon 50.00% Ordinary |
|---|---|
| 3 at £1 | Patrick Edward Whitby 50.00% Ordinary |
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 | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 31 May 2016 | Delivered on: 1 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Larkton cottage, goldford lane, bickerton, malpas SY14 8LL (land registry title number: CH285450). Outstanding |
|---|---|
| 31 May 2016 | Delivered on: 1 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 176 widnes road, widnes WA8 6BL (land registry title no: CH462301). Outstanding |
Filing History
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 24 April 2017 | Satisfaction of charge 079525600002 in full (1 page) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Registration of charge 079525600001, created on 31 May 2016 (8 pages) |
| 1 June 2016 | Registration of charge 079525600002, created on 31 May 2016 (6 pages) |
| 5 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
|
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 4 March 2013 | Director's details changed for Mr Patrick Edward Whitby on 1 October 2012 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Edward Joseph Coxon on 1 October 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Director's details changed for Mr Patrick Edward Whitby on 1 October 2012 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Edward Joseph Coxon on 1 October 2012 (2 pages) |
| 13 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 29 November 2012 | Termination of appointment of Neil Morton as a director (1 page) |
| 16 February 2012 | Incorporation (24 pages) |