Flinders Farm Limited

Company Name	Flinders Farm Limited
Directors	Laurence Patrick Corrigan and John Charles Groves
Company Status	Active
Company Number	04821674
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Laurence Patrick Corrigan
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB

Director Name	Mr John Charles Groves
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 School Lane Kirk Ella Hull East Yorkshire HU10 7NP

Director Name	Wayne Paul Low
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	182 Hull Road Hessle East Yorkshire HU13 9NH

Director Name	Rebecca Mathias
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	Le Panorama Ab 57 Rue Grimaldi Monte Carlo 98000 Monaco

Director Name	Richard Frederick Wiesener
Date of Birth	December 1940 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Le Trocadero Bloc C 47 Avenue De Grande Bretagne Monaco 98000

Director Name	Mr Wayne Paul Low
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	12 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Neil Bell
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2017)
Role	Accountant
Correspondence Address	16 Beech Road Elloughton North Humberside HU15 1JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Arlington Management Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Le Panorama Ab 57 Ru Grimaldi Monaco Mc 98000 Foreign

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.idrap.com

Location

Registered Address	Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Laurence Corrigan 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2022 (8 months, 3 weeks ago)
Next Return Due	18 July 2023 (3 months, 3 weeks from now)

Filing History

28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 July 2021	Confirmation statement made on 4 July 2021 with updates (5 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 September 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
18 May 2020	Director's details changed for Mr Laurence Patrick Corrigan on 18 May 2020 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
27 March 2019	Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 27 March 2019 (2 pages)
15 March 2019	Registered office address changed from Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite 1 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 15 March 2019 (1 page)
1 August 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
25 July 2018	Termination of appointment of Wayne Paul Low as a director on 25 July 2018 (1 page)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 February 2018	Registered office address changed from Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 16 February 2018 (1 page)
6 February 2018	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 6 February 2018 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
14 June 2017	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Neil Bell as a secretary on 8 June 2017 (1 page)
14 June 2017	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Neil Bell as a secretary on 8 June 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Wayne Paul Low on 1 January 2011 (2 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Wayne Paul Low on 1 January 2011 (2 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Wayne Paul Low on 1 January 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Wayne Paul Low on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Wayne Paul Low on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Wayne Paul Low on 1 January 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Return made up to 04/07/09; full list of members (4 pages)
28 July 2009	Return made up to 04/07/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from 1 southgate hessle east yorkshire HU13 0RB (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 1 southgate hessle east yorkshire HU13 0RB (1 page)
29 May 2009	Appointment terminated director richard wiesener (1 page)
29 May 2009	Appointment terminated director richard wiesener (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Return made up to 04/07/06; no change of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 04/07/06; no change of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 4-6 swabys yard, walkergate beverley east yorkshire HU17 9BZ (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 4-6 swabys yard, walkergate beverley east yorkshire HU17 9BZ (1 page)
26 August 2005	Return made up to 04/07/05; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 10 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
26 August 2005	Return made up to 04/07/05; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 10 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Director resigned (1 page)
15 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 September 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 September 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
4 July 2003	Incorporation (31 pages)
4 July 2003	Incorporation (31 pages)

Flinders Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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