Company information:
Flintwick Rwb Propco Limited (No: 13816302)
Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
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 )
Current Director: JONATHAN DAVID WHARAM ( DOB: Nov-1988 From: May-2024 )
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: 2021-12-23, Ceased: 2022-06-09)
Flintwick Midco Vb Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-09)
Company Accounts Summary (£)
| Item | 2023-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |