FLOWERCOURT LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH5 5RR

Company number 04647505
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address JAYES PARK, OCKLEY, SURREY, RH5 5RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 046475050003, created on 20 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLOWERCOURT LIMITED are www.flowercourt.co.uk, and www.flowercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Flowercourt Limited is a Private Limited Company. The company registration number is 04647505. Flowercourt Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Flowercourt Limited is Jayes Park Ockley Surrey Rh5 5rr. . ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. LEE-STEERE, Gordon Ernest is a Director of the company. LEE-STEERE, James Charles Innes is a Director of the company. LEE-STEERE, Mary Katherine is a Director of the company. RUSSELL, Oliver Henry is a Director of the company. Secretary SILLS, David Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 05 March 2003
59 years old
Director
LEE-STEERE, Gordon Ernest
Appointed Date: 05 March 2003
86 years old
Director
LEE-STEERE, James Charles Innes
Appointed Date: 05 March 2003
49 years old
Director
LEE-STEERE, Mary Katherine
Appointed Date: 05 March 2003
82 years old
Director
RUSSELL, Oliver Henry
Appointed Date: 05 March 2003
83 years old

Resigned Directors

Secretary
SILLS, David Geoffrey
Resigned: 10 August 2011
Appointed Date: 05 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2003
Appointed Date: 24 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gordon Ernest Lee-Steere
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Mary Katherine Lee-Steere
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Oliver Henry Russell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FLOWERCOURT LIMITED Events

13 Mar 2017
Registration of charge 046475050003, created on 20 February 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 80
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
24 Jan 2003
Incorporation

FLOWERCOURT LIMITED Charges

20 February 2017
Charge code 0464 7505 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Oliver Henry Russell Mary Lee-Steere Euan Calthorpe as Trustees of the G E Lee-Steere 1992 Trust Gordon Lee Steere
Description: Unit 6 perrywood park honeycrook lane salfords.
1 May 2003
Floating charge deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets present and future.
1 May 2003
Commercial mortgage deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that property situate and known as unit 9 perrywood…

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