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Flintwick Carterton Propco Limited (No: 13812121)

Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Dec-2021

Accounts Next Due: 21-Sep-2023

Next Confirmation Statement Due: 01-Mar-2024

Industry Class: 64306 - Activities of real estate investment trusts

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Dec-2021  )

Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971   From: Dec-2021  )

Current Director: NICHOLAS FRANKLAND ( DOB: Sep-1971   From: Dec-2021  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Dec-2021  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Dec-2021  )

Current Director: PHILIP MILES RAVEN ( DOB: Jan-1966   From: Dec-2021  )

Current Director: PHILIP MILES RAVEN ( DOB: Jan-1966   From: Dec-2021  )

Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Dec-2021  )

Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Dec-2021   To: Jul-2023  )

Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Dec-2021   To: Jan-2023  )

Persons of Significant Control:

Flintwick Midco Devco Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)

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