FLAHERTY PROPERTIES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4TG

Company number 02194454
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address COPPID HILL HOUSE, COPPID HILL, BARKHAM, WOKINGHAM, BERKSHIRE, RG41 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 August 2016. The most likely internet sites of FLAHERTY PROPERTIES LIMITED are www.flahertyproperties.co.uk, and www.flaherty-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and twelve months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 7.6 miles; to Farnborough North Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flaherty Properties Limited is a Private Limited Company. The company registration number is 02194454. Flaherty Properties Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Flaherty Properties Limited is Coppid Hill House Coppid Hill Barkham Wokingham Berkshire Rg41 4tg. The company`s financial liabilities are £435.04k. It is £287.51k against last year. The cash in hand is £22.18k. It is £12.91k against last year. And the total assets are £1230.68k, which is £104.92k against last year. DURKAN, Theresa Caroline is a Secretary of the company. FLAHERTY, Mark Patrick is a Director of the company. FLAHERTY, Mitchel Anthony is a Director of the company. Secretary FLAHERTY, David Anthony Patrick has been resigned. Secretary FLAHERTY, David Anthony Patrick has been resigned. Director FLAHERTY, David Anthony Patrick has been resigned. The company operates in "Development of building projects".


flaherty properties Key Finiance

LIABILITIES £435.04k
+194%
CASH £22.18k
+139%
TOTAL ASSETS £1230.68k
+9%
All Financial Figures

Current Directors

Secretary
DURKAN, Theresa Caroline
Appointed Date: 07 March 2008

Director

Director
FLAHERTY, Mitchel Anthony
Appointed Date: 04 December 2015
33 years old

Resigned Directors

Secretary
FLAHERTY, David Anthony Patrick
Resigned: 07 March 2008
Appointed Date: 18 April 2005

Secretary
FLAHERTY, David Anthony Patrick
Resigned: 18 April 2005

Director
FLAHERTY, David Anthony Patrick
Resigned: 18 April 2005
60 years old

Persons With Significant Control

Mr Mark Patrick Flaherty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAHERTY PROPERTIES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 August 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jun 2016
Change of share class name or designation
...
... and 120 more events
18 Mar 1988
Particulars of mortgage/charge
27 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Nov 1987
Registered office changed on 27/11/87 from: 37 minster street reading berks RG1 2RY

23 Nov 1987
Registered office changed on 23/11/87 from: 124-128 city road london EC1V 2NJ

16 Nov 1987
Incorporation

FLAHERTY PROPERTIES LIMITED Charges

22 December 2015
Charge code 0219 4454 0041
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4, the elms, 26 broad street, wokingham, berkshire…
5 November 2014
Charge code 0219 4454 0040
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 86 rose street, wokingham, berkshire t/no BK58858…
5 November 2014
Charge code 0219 4454 0039
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1-2 market place, reading, berkshire t/no BK342271…
5 November 2014
Charge code 0219 4454 0038
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 86 rose street, wokingham, berkshire t/no BK58858. 1-2…
24 June 2014
Charge code 0219 4454 0037
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the elms broad street wokingham berkshire t/no BK65353…
24 June 2014
Charge code 0219 4454 0036
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1-2 market place reading berkshire t/no BK342271…
24 June 2014
Charge code 0219 4454 0035
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 2013
Deed of legal mortgage
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The elms 26 broad street wokingham and land to the south…
14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Coppid hill house coppid hill barkham road wokingham…
21 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The elms, 26 broad street, wokingham t/no BK65353 and…
21 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a the elms, broad street, wokingham, berkshire…
13 November 2006
Mortgage
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65-67 peach street wokingham berskshire. Together with all…
13 November 2006
Mortgage
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36-38 finchampstead roadwokingham berkshire. Together with…
3 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being 8/10 high street bracknell t/n BK274551 f/h…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8/10 high street bracknell t/n BK274551…
27 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 200 the dell, milton road, southampton. By way of fixed…
27 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 179 the dell, milton road, southampton. By way of fixed…
27 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 178 the dell, milton road, southampton. By way of fixed…
12 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 20 bennett road reading /n…
31 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 25 cooper court high street…
29 June 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 101 maritime chambers 1520…
29 June 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 101 maritime chambers…
6 August 1999
All assets debenture
Delivered: 7 August 1999
Status: Satisfied on 18 September 1999
Persons entitled: Fairfax Gerrard Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 10A bath road thatcham berkshire t/no BK201079 and the…
1 September 1995
Legal mortgage
Delivered: 13 September 1995
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 chapel street thatcham berkshire also…
10 May 1994
Legal mortgage
Delivered: 24 May 1994
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the soth side of…
7 September 1993
Mortgage debenture
Delivered: 15 September 1993
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 186 the circle queen elizabeth street london SE1 and/or the…
31 May 1989
Legal mortgage
Delivered: 9 June 1989
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 20 dunbar drive woodley reading, berkshire t/n bk 150821…
24 February 1989
Legal mortgage
Delivered: 3 March 1989
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H plot 5 willow park woodley berkshire and/or the…
10 January 1989
Legal mortgage
Delivered: 23 January 1989
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 6 keepers lodge coley park farm reading berks. T/n bk…
4 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 285 headley road, east woodley reading berkshire t/n bk…
31 October 1988
Legal mortgage
Delivered: 8 November 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 70 bathurst road winnersh berkshire t/n bk 132906 and/or…
14 October 1988
Legal mortgage
Delivered: 25 October 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as plot 418 swallows meadow, lower…
14 October 1988
Legal mortgage
Delivered: 25 October 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as plot 412 swallows meadow lower…
2 August 1988
Legal mortgage
Delivered: 17 August 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 19 kestrel way woosehill wokingham title no:- BK162205 the…
8 July 1988
Legal mortgage
Delivered: 25 July 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 17 armstrong way, woodley reading berkshire t/n bk 210683…
24 June 1988
Legal mortgage
Delivered: 8 July 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 128 church road earley reading berkshire title no:- bk…
12 May 1988
Legal mortgage
Delivered: 19 May 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: 20 beighton close lower earley, reading berkshire t/n bk…
17 February 1988
Legal mortgage
Delivered: 8 March 1988
Status: Satisfied on 29 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as 2 shelley st swindon wiltshire and or…