Flatworld Estates Limited. Head office in Leamington Spa. Check Director.

Flatworld Estates Limited, Leamington Spa

Flatworld Estates Limited is a private limited company. Registered at Alexandra House, 19, Dale Street, Leamington Spa CV32 5HH, this 20 years old firm was incorporated on 2004-03-23 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this enterprise: Jonathan B. (appointed on 04 March 2019).

About
Name: Flatworld Estates Limited
Number: 05081653
Incorporation date: 2004-03-23
End of financial year: 31 March


Address:	Alexandra House 19, Dale Street Leamington Spa CV32 5HH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Jonathan B.

4 March 2019

Nature of control:	significiant influence or control

Paul B.

23 April 2016 - 4 March 2019

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	362	388	437	611	551	983	63	4	4	4	4	4	4
Current Assets	388	420	460	664	604	1,091	291	-	-	-	-	-	-
Shareholder Funds	362	388	437	611	551	983	63	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	-	-	-	-	-	-	-

The due date for Flatworld Estates Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was filed on 2023-04-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan B. that has substantial control or influence. Paul B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 4, 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address Alexandra House 19, Dale Street Leamington Spa Warwickshire CV32 5HH. Change occurred on January 18, 2019. Company's previous address: Alexandra House, 19, Dale St., Leamington Spa Dale Street Leamington Spa CV32 5HH England. filed on: 18th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address Alexandra House, 19, Dale St., Leamington Spa Dale Street Leamington Spa CV32 5HH. Change occurred on December 21, 2018. Company's previous address: The Old Smithy Park Lane Budleigh Salterton Devon EX9 6QT England. filed on: 21st, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 15, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2016: 2.00 GBP capital
CH01	On April 8, 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH01	On April 8, 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 9, 2016) of a secretary filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address The Old Smithy Park Lane Budleigh Salterton Devon EX9 6QT. Change occurred on April 8, 2016. Company's previous address: The Lodge 20 Avenue Road Royal Leamington Spa Warwickshire CV31 3PQ. filed on: 8th, April 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 8, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2015: 2.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 23, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
CH01	On August 25, 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
CH01	On March 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH01	On March 23, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363s	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on March 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2004 \| capital	Free Download (2 pages)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 14, 2004 New secretary appointed;new director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/04 from: the lodge, 20 avenue road leamington spa warwickshre CV31 3PQ filed on: 14th, April 2004 \| address	Free Download (1 page)
288a	On April 14, 2004 New secretary appointed;new director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/04 from: the lodge, 20 avenue road leamington spa warwickshre CV31 3PQ filed on: 14th, April 2004 \| address	Free Download (1 page)
288b	On March 29, 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On March 29, 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On March 29, 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On March 29, 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (9 pages)

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