FLAGSTONE FINANCIAL MANAGEMENT LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5LB

Company number 05723873
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 10 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of FLAGSTONE FINANCIAL MANAGEMENT LIMITED are www.flagstonefinancialmanagement.co.uk, and www.flagstone-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Flagstone Financial Management Limited is a Private Limited Company. The company registration number is 05723873. Flagstone Financial Management Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Flagstone Financial Management Limited is 10 Springfield Lyons Approach Springfield Chelmsford Essex Cm2 5lb. . LUCKMAN, Gary Neil is a Secretary of the company. ASHTON, Paul Linton is a Director of the company. HOLMES, William Terence is a Director of the company. LINEHAM, John is a Director of the company. LUCKMAN, Gary Neil is a Director of the company. SAYERS, Michael Robert is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUCKMAN, Gary Neil
Appointed Date: 28 February 2006
Director
ASHTON, Paul Linton
Appointed Date: 18 November 2016
61 years old
Director
HOLMES, William Terence
Appointed Date: 28 February 2006
73 years old
Director
LINEHAM, John
Appointed Date: 13 June 2007
62 years old
Director
LUCKMAN, Gary Neil
Appointed Date: 13 June 2007
60 years old
Director
SAYERS, Michael Robert
Appointed Date: 13 June 2007
68 years old

Persons With Significant Control

Beresford Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAGSTONE FINANCIAL MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Auditor's resignation
19 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Appointment of Mr Paul Linton Ashton as a director on 18 November 2016
21 Jul 2016
Auditor's resignation
...
... and 26 more events
20 Jun 2007
New director appointed
19 Jun 2007
New director appointed
16 Mar 2007
Return made up to 28/02/07; full list of members
11 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
28 Feb 2006
Incorporation

FLAGSTONE FINANCIAL MANAGEMENT LIMITED Charges

4 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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