The Flat Managers Limited

Company Name	The Flat Managers Limited
Company Status	Dissolved
Company Number	04593805
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2014(11 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 31 January 2023)
Role	Lettings Branch Manager
Country of Residence	United Kingdom
Correspondence Address	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF Wales

Secretary Name	Jonathan Martin Edwards
Status	Closed
Appointed	28 April 2014(11 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 31 January 2023)
Role	Company Director
Correspondence Address	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF Wales

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(19 years after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 April 2014(11 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 31 January 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Caroline Jane Forsyth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Brookside Cottage Yardbridge, Longdon Tewkesbury Gloucestershire GL20 6AX Wales

Director Name	Mr David Schermer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Brookside Cottage Yardbridge, Longdon Tewkesbury Gloucestershire GL20 6AX Wales

Secretary Name	Ms Caroline Jane Forsyth
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Cottage Yardbridge, Longdon Tewkesbury Gloucestershire GL20 6AX Wales

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	theflatmanagersltd.co.uk
Telephone	01452 346885
Telephone region	Gloucester

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Register inspection address has been changed from First Floor Suite Two Crest Insurance House Backfields Lane Upton upon Severn Worcs WR8 0JH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2017	Register(s) moved to registered inspection location First Floor Suite Two Crest Insurance House Backfields Lane Upton upon Severn Worcs WR8 0JH (1 page)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
20 April 2016	Secretary's details changed for Jonathan Martin Edwards on 19 April 2016 (1 page)
19 April 2016	Director's details changed for Mr Jonathan Martin Edwards on 19 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
9 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Appointment of Mr Jonathan Martin Edwards as a director (2 pages)
29 April 2014	Appointment of Jonathan Martin Edwards as a secretary (2 pages)
28 April 2014	Appointment of Julian Matthew Irby as a director (2 pages)
28 April 2014	Termination of appointment of Caroline Forsyth as a secretary (1 page)
28 April 2014	Appointment of Mr John Peter Hards as a director (2 pages)
28 April 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
28 April 2014	Registered office address changed from Brookside Cottage, Yardbridge Longdon Tewkesbury Gloucestershire GL20 6AX on 28 April 2014 (1 page)
28 April 2014	Termination of appointment of Caroline Forsyth as a director (1 page)
28 April 2014	Termination of appointment of David Schermer as a director (1 page)
28 April 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 March 2013	Register(s) moved to registered inspection location (1 page)
22 March 2013	Register inspection address has been changed (1 page)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Caroline Jane Forsyth on 19 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Schermer on 19 November 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 May 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
16 December 2008	Return made up to 19/11/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 19/11/07; full list of members (3 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Location of debenture register (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 19/11/06; full list of members (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 19/11/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 19/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 December 2003	Return made up to 19/11/03; full list of members (8 pages)
3 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 December 2002	New director appointed (2 pages)
29 November 2002	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (17 pages)

The Flat Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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