Flexi Lets Ltd. Head office in Addlestone. Check Director.

Flexi Lets Ltd, Addlestone

Flexi Lets Ltd is a private limited company. Once, it was named Newbold Property Holdings Limited (it was changed on 2012-02-22). Located at 238 Station Road, Addlestone KT15 2PS, the above-mentioned 17 years old business was incorporated on 2006-06-26 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this business: Shaun N. (appointed on 26 June 2006).

About
Name: Flexi Lets Ltd
Number: 05858036
Incorporation date: 2006-06-26
End of financial year: 30 June


Address:	238 Station Road Addlestone KT15 2PS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Flexi Lets Holdings Limited

8 March 2019

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register
Registration number	11624198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 8 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shaun N.

6 April 2016 - 8 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	697,885	1,003,242	955,800	824,376	1,798,602	778,619	1,097,295	845,343	806,309	727,178
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,696	67,553	10,161	-	-	-	-	-	-	-
Tangible Fixed Assets	113,114	98,376	124,202	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,007	249,517	161,283	184,276	937,898	626,732	998,251	751,668	626,518	509,241

The target date for Flexi Lets Ltd confirmation statement filing is 2024-07-10. The most recent one was sent on 2023-06-26. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Flexi Lets Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shaun N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)
CH01	On July 19, 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
CH01	On June 10, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 22 Hercules Way Farnborough Hampshire GU14 6UU England to 238 Station Road Addlestone Surrey KT15 2PS on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 8, 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 19, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (8 pages)
CH01	On November 12, 2015 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
CH01	On September 25, 2015 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from The Dairy House Moneyrow Green, Holyport Maidenhead Berkshire SL6 2nd to 22 Hercules Way Farnborough Hampshire GU14 6UU on November 5, 2015 filed on: 5th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2015: 100.00 GBP capital
CH01	On December 1, 2013 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
CH01	On November 12, 2012 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2013: 100 GBP capital
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed newbold property holdings LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on February 16, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 22nd, February 2012 \| change of name	Free Download (2 pages)
CH01	On July 20, 2011 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 20, 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 20, 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, July 2010 \| accounts	Free Download (4 pages)
AP01	On April 20, 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 2nd, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to August 4, 2007 filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2007 filed on: 4th, August 2007 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2006 \| incorporation	Free Download (16 pages)

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