Niven And Flynn Properties Ltd. Head office in Doncaster. Check Director.

Niven And Flynn Properties Ltd, Doncaster

Niven and Flynn Properties Ltd is a private limited company. Previously, it was named Bennetthorpe Flat Management Limited (it was changed on 2012-05-11). Located at 14 The Oval, Bessacarr, Doncaster DN4 5LJ, the above-mentioned 20 years old enterprise was incorporated on 2004-03-04 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Sarah R. (appointed on 17 December 2010), Paul R. (appointed on 11 March 2004). As for the secretaries (1 in total), we can name: Paul R. (appointed on 30 April 2008).

About
Name: Niven And Flynn Properties Ltd
Number: 05063646
Incorporation date: 2004-03-04
End of financial year: 03 September


Address:	14 The Oval Bessacarr Doncaster DN4 5LJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-03	2015-09-03	2016-09-03	2017-09-03	2018-09-03	2019-09-03	2020-09-03	2021-09-03	2022-09-03
Current Assets	15,236	17,575	72,798	6,434	2,544	6,819	14,853	5,793	12,333
Total Assets Less Current Liabilities	258,282	11,884	-	-	-	23,899	36,840	44,170	-
Fixed Assets	355,482	355,482	355,482	-	-	-	-	-	-
Number Shares Allotted	6	6	6	-	-	-	-	-	-
Shareholder Funds	8,757	11,884	16,626	-	-	-	-	-	-
Tangible Fixed Assets	355,482	355,482	355,482	-	-	-	-	-	-

The due date for Niven and Flynn Properties Ltd confirmation statement filing is 2024-03-18. The most current one was sent on 2023-03-04. The due date for the next statutory accounts filing is 03 June 2024. Most current accounts filing was submitted for the time period up until 03 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul R. who has 1/2 or less of shares, 1/2 or less of voting rights. Sarah R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 3rd September 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 3rd September 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 3rd September 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 3rd September 2020 filed on: 1st, June 2021 \| accounts	Free Download (9 pages)
CH01	On 8th March 2021 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
CH01	On 8th March 2021 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 3rd September 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 3rd September 2018 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 3rd September 2017 filed on: 17th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 3rd September 2016 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2016: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 3rd September 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2015: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 3rd September 2014 filed on: 21st, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 3rd September 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 3rd September 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 11th, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bennetthorpe flat management LIMITEDcertificate issued on 11/05/12 filed on: 11th, May 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 29th April 2012 change of name
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 3rd September 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 3rd September 2010 filed on: 19th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th January 2011: 6.00 GBP filed on: 26th, January 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2010 \| resolution	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 3rd September 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 3rd September 2008 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/09/2008 from 8 endcliffe grove avenue sheffield south yorkshire S10 3EJ filed on: 4th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 3rd September 2007 filed on: 10th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (8 pages)
288b	On 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On 6th May 2008 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
288b	On 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 3rd September 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 3rd September 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 3rd September 2005 filed on: 23rd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 3rd September 2005 filed on: 23rd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 03/09/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 03/09/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 4th March 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 25/10/04 from: 35 newington road sheffield S11 8RZ filed on: 25th, October 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 4th March 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 25/10/04 from: 35 newington road sheffield S11 8RZ filed on: 25th, October 2004 \| address	Free Download (1 page)
288b	On 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
288b	On 8th March 2004 Director resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
288b	On 8th March 2004 Secretary resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
288b	On 8th March 2004 Director resigned filed on: 8th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (14 pages)

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