Company number 03710442
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address NETHER HALL FARM, MANSERGH, CARNFORTH, LA6 2EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of FLAGLAKE LIMITED are www.flaglake.co.uk, and www.flaglake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Flaglake Limited is a Private Limited Company.
The company registration number is 03710442. Flaglake Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of Flaglake Limited is Nether Hall Farm Mansergh Carnforth La6 2ew. . KELLY, Margaret Ellen Agnes is a Secretary of the company. KELLY, David Andrew is a Director of the company. KELLY, Margaret Ellen Agnes is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Sis has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1999
Appointed Date: 09 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 09 February 1999
Director
WILSON, Sis
Resigned: 16 December 2004
Appointed Date: 03 March 1999
106 years old
Persons With Significant Control
Margaret Ellen Agnes Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sis Wilson
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAGLAKE LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
01 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 35 more events
28 May 1999
Secretary resigned
28 May 1999
Registered office changed on 28/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 May 1999
New director appointed
28 May 1999
New secretary appointed;new director appointed
09 Feb 1999
Incorporation