About

Registered Number: 06461988
Date of Incorporation: 02/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

 

Established in 2008, Flanstead Ltd have registered office in Sevenoaks, it's status at Companies House is "Active". This business has one director listed as Hayward, Susan Elizabeth at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 10 October 2011 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 08 October 2019
MR01 - N/A 15 August 2019
MR01 - N/A 15 August 2019
MR01 - N/A 15 August 2019
MR01 - N/A 15 August 2019
MR01 - N/A 15 August 2019
MR01 - N/A 15 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 11 February 2017
CS01 - N/A 18 January 2017
SH01 - Return of Allotment of shares 18 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 14 October 2015
AP03 - Appointment of secretary 21 September 2015
TM02 - Termination of appointment of secretary 21 September 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 02 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 October 2012
CH03 - Change of particulars for secretary 22 June 2012
AR01 - Annual Return 04 January 2012
AD04 - Change of location of company records to the registered office 04 January 2012
AD01 - Change of registered office address 30 November 2011
AP03 - Appointment of secretary 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AD01 - Change of registered office address 10 October 2011
AA - Annual Accounts 03 October 2011
CH03 - Change of particulars for secretary 09 August 2011
AR01 - Annual Return 27 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
AA - Annual Accounts 04 November 2009
395 - Particulars of a mortgage or charge 02 September 2009
363a - Annual Return 03 March 2009
353 - Register of members 03 March 2009
225 - Change of Accounting Reference Date 21 August 2008
395 - Particulars of a mortgage or charge 02 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
NEWINC - New incorporation documents 02 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

Mortgage 28 August 2009 Outstanding

N/A

Mortgage 30 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.