About

Registered Number: 02045229
Date of Incorporation: 11/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Flagship Properties Ltd was registered on 11 August 1986 and are based in Poole in Dorset, it's status at Companies House is "Active". The organisation has 5 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLEY, Timothy James 30 September 2018 - 1
SMITH, Nigel Robert 30 September 2018 - 1
STANDISH, Stephanie N/A 02 February 2000 1
WINDSOR-PLEYDELL, Annis Joyce N/A 02 March 2017 1
WINDSOR-PLEYDELL, John Bernard N/A 30 September 2018 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 September 2019
PSC07 - N/A 30 September 2019
PSC01 - N/A 30 September 2019
PSC01 - N/A 30 September 2019
PSC07 - N/A 30 September 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
CS01 - N/A 09 October 2018
PSC04 - N/A 16 August 2018
PSC04 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
PSC01 - N/A 16 August 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
CS01 - N/A 09 October 2017
PSC01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
RESOLUTIONS - N/A 13 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
CH01 - Change of particulars for director 26 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 20 October 2011
RESOLUTIONS - N/A 02 June 2011
SH19 - Statement of capital 02 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2011
CAP-SS - N/A 02 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 23 October 2009
363a - Annual Return 07 November 2008
353 - Register of members 06 November 2008
AA - Annual Accounts 25 September 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 04 December 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
353 - Register of members 22 November 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 04 January 2001
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 14 December 1999
287 - Change in situation or address of Registered Office 04 March 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 01 December 1997
225 - Change of Accounting Reference Date 24 February 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 18 October 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 14 September 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
395 - Particulars of a mortgage or charge 27 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
288 - N/A 30 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1986
288 - N/A 14 August 1986
287 - Change in situation or address of Registered Office 14 August 1986
CERTINC - N/A 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.