Flaircourt Properties Limited

Company Name	Flaircourt Properties Limited
Directors	Jacob Halpern and Rose Halpern
Company Status	Active
Company Number	00794157
Category	Private Limited Company
Incorporation Date	3 March 1964(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(46 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Rose Halpern
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(46 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Mr Jacob Halpern
Status	Current
Appointed	27 January 2011(46 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Akiba Aron Halpern
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Broom Lane Salford Lancashire M7 4FX

Director Name	Josef Halpern
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 1999)
Role	Co Director
Correspondence Address	42 Broom Lane Salford Lancashire M7 4FJ

Secretary Name	Mr David Moses Halpern
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Lane Salford Lancashire M7 4JE

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(36 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(39 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Mrs Esther Vaisfiche
Nationality	British
Status	Resigned
Appointed	20 February 2004(39 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £0.1	Equitable Charity Trust 70.00% Ordinary
4 at £0.1	Jacob Halpern 28.00% Ordinary
-	OTHER 2.00% -

Financials

Year	2014
Net Worth	-£246,033
Current Liabilities	£7,858

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

29 July 1985	Delivered on: 6 August 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold riverside house irwell street salford title la 209744. Outstanding
20 April 1983	Delivered on: 25 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 18/34 (even) liverpool road, birkdale sefton. Merseyside title no: ms 110746. Outstanding
4 August 1980	Delivered on: 8 August 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from migdal investments limited. To the chargee on any account whatsoever. Particulars: F/Hold land & premises, 18-34 (even) liverpool road birkdale merseyside title no: ms 110746 with all fixtures present & future. Outstanding
28 March 1978	Delivered on: 3 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands & premises 18/34 liverpool road, birkdale, southport, lancs. Outstanding
13 May 1971	Delivered on: 28 May 1971 Satisfied on: 22 April 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-15, 19-25 (odd numbers) schofiled street, clayton, manchester together with all fixtures. Fully Satisfied
28 June 1965	Delivered on: 7 July 1965 Satisfied on: 22 May 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies now due or hereafter to become due ar from time to time accruing due from migdal investments LTD to the bank. Particulars: 1,3,5,7 and 7, tennyson st. Charlton-on-midlock-manchester-lancaster-tog. Wtih all fixtures attached to the said premises. Fully Satisfied
28 June 1965	Delivered on: 7 July 1965 Satisfied on: 22 April 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property situate and k/a 2/16, lancaster ave, middleton - lancs. Tog. With all fixtures attached to the said premises. Fully Satisfied
17 February 1965	Delivered on: 24 February 1965 Satisfied on: 16 July 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 1/7 (odd nos) and 2/12 (even nos) norbury avenue pendleton salford with all fixtures. Fully Satisfied

Filing History

15 December 2022	Micro company accounts made up to 29 March 2022 (3 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 29 March 2021 (3 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 29 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 29 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 29 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 29 March 2017 (3 pages)
27 September 2017	Micro company accounts made up to 29 March 2017 (3 pages)
5 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 December 2016	Micro company accounts made up to 29 March 2016 (3 pages)
5 December 2016	Micro company accounts made up to 29 March 2016 (3 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1.999998 (4 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1.999998 (4 pages)
14 October 2015	Micro company accounts made up to 29 March 2015 (3 pages)
14 October 2015	Micro company accounts made up to 29 March 2015 (3 pages)
22 May 2015	Satisfaction of charge 3 in full (4 pages)
22 May 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 4 in full (4 pages)
22 April 2015	Satisfaction of charge 4 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1.999998 (4 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1.999998 (4 pages)
28 October 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1.999998 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1.999998 (4 pages)
11 December 2013	Total exemption small company accounts made up to 29 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 29 March 2013 (4 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Appointment of Mr Jacob Halpern as a secretary (1 page)
27 January 2011	Appointment of Mrs Rose Halpern as a director (2 pages)
27 January 2011	Termination of appointment of Esther Vaisfiche as a secretary (1 page)
27 January 2011	Termination of appointment of Aron Vaisfiche as a director (1 page)
27 January 2011	Termination of appointment of Esther Vaisfiche as a secretary (1 page)
27 January 2011	Appointment of Mr Jacob Halpern as a secretary (1 page)
27 January 2011	Termination of appointment of Esther Vaisfiche as a secretary (1 page)
27 January 2011	Termination of appointment of Aron Vaisfiche as a director (1 page)
27 January 2011	Termination of appointment of Esther Vaisfiche as a director (1 page)
27 January 2011	Appointment of Mrs Rose Halpern as a director (2 pages)
27 January 2011	Termination of appointment of Esther Vaisfiche as a secretary (1 page)
27 January 2011	Termination of appointment of Esther Vaisfiche as a director (1 page)
27 January 2011	Appointment of Mr Jacob Halpern as a director (2 pages)
27 January 2011	Appointment of Mr Jacob Halpern as a director (2 pages)
13 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Esther Vaisfiche on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Esther Vaisfiche on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Esther Vaisfiche on 6 January 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007	Return made up to 28/12/06; full list of members (7 pages)
10 April 2007	Return made up to 28/12/06; full list of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Return made up to 28/12/05; full list of members (7 pages)
10 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 September 2005	Return made up to 28/12/04; change of members (7 pages)
16 September 2005	Return made up to 28/12/04; change of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 September 2004	Return made up to 28/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 28/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Return made up to 28/12/02; full list of members (7 pages)
16 July 2003	Return made up to 28/12/02; full list of members (7 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2002	Return made up to 28/12/01; no change of members (7 pages)
8 November 2002	Return made up to 28/12/01; no change of members (7 pages)
3 September 2002	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (8 pages)
3 September 2002	Return made up to 28/12/00; full list of members (8 pages)
3 September 2002	Return made up to 28/12/00; full list of members (8 pages)
3 September 2002	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (8 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Return made up to 28/12/98; full list of members (7 pages)
29 January 1999	Return made up to 28/12/98; full list of members (7 pages)
24 February 1998	Return made up to 28/12/97; no change of members (5 pages)
24 February 1998	Return made up to 28/12/97; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
20 March 1997	Return made up to 28/12/96; no change of members (5 pages)
20 March 1997	Return made up to 28/12/96; no change of members (5 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 April 1996	Return made up to 28/12/95; full list of members (7 pages)
14 April 1996	Return made up to 28/12/95; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 March 1964	Incorporation (17 pages)
3 March 1964	Incorporation (17 pages)

Flaircourt Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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