Flowery Dell Limited

Company Name	Flowery Dell Limited
Company Status	Active
Company Number	06441582
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Christopher Cullen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flowery Dell Lodges Hudswell Richmond North Yorkshire DL11 6BD

Director Name	Mrs Florence Vivienne Cullen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flowery Dellbeech Lodge Hudswell Lane Richmond North Yorkshire DL11 6BD

Director Name	Mr Keith Samuel Geoffrey Cullen
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flowery Dellbeech Lodge Hudswell Lane Richmond North Yorkshire DL11 6BD

Secretary Name	Mr Paul Anthony Cullen
Status	Current
Appointed	02 January 2016(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Beech Lodge, Hudswell Lane Richmond North Yorkshire DL11 6BD

Secretary Name	Mrs Florence Vivienne Cullen
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flowery Dellbeech Lodge Hudswell Lane Richmond North Yorkshire DL11 6BD

Secretary Name	Miss Michelle Garner
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 02 January 2016)
Role	Secretary
Correspondence Address	Flowery Dell Lodges Hudswell Richmond North Yorkshire DL11 6BD

Contact

Website	flowerydell-lodges.com
Telephone	01748 822406
Telephone region	Richmond

Location

Registered Address	Bessingby Way Bessingby Industrial Estate Bridlington YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Christopher Cullen 33.33% Ordinary
100 at £1	Florence Vivienne Cullen 33.33% Ordinary
100 at £1	Keith Samuel Geoffrey Cullen 33.33% Ordinary

Financials

Year	2014
Net Worth	£168,829
Current Liabilities	£337,480

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 September 2023 (8 months ago)
Next Return Due	27 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
12 September 2023	Termination of appointment of David Christopher Cullen as a director on 31 August 2023 (1 page)
12 September 2023	Cessation of David Christopher Cullen as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Cessation of Florence Vivienne Cullen as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Appointment of Mr Mark Gillett as a director on 31 August 2023 (2 pages)
12 September 2023	Appointment of Mr Andrew Peter Machin as a director on 31 August 2023 (2 pages)
12 September 2023	Termination of appointment of Keith Samuel Geoffrey Cullen as a director on 31 August 2023 (1 page)
12 September 2023	Notification of Luxihomes Limited as a person with significant control on 31 August 2023 (2 pages)
12 September 2023	Cessation of Keith Samuel Geoffrey Cullen as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Appointment of Mr Karl Robert Smalley as a director on 31 August 2023 (2 pages)
11 September 2023	Termination of appointment of Florence Vivienne Cullen as a director on 31 August 2023 (1 page)
11 September 2023	Termination of appointment of Paul Anthony Cullen as a secretary on 31 August 2023 (1 page)
11 September 2023	Registered office address changed from Beech Lodge, Hudswell Lane Richmond North Yorkshire DL11 6BD to Bessingby Way Bessingby Industrial Estate Bridlington YO16 4SJ on 11 September 2023 (1 page)
5 September 2023	Registration of charge 064415820002, created on 31 August 2023 (18 pages)
31 August 2023	Registration of charge 064415820001, created on 31 August 2023 (23 pages)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 May 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
20 July 2022	Change of details for Mr Keith Samuel Geoffrey Cullen as a person with significant control on 17 July 2022 (2 pages)
20 July 2022	Director's details changed for Mr Keith Samuel Geoffrey Cullen on 17 July 2022 (2 pages)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 April 2022	Director's details changed for Mrs Florence Vivienne Cullen on 1 April 2022 (2 pages)
5 April 2022	Change of details for Mrs Florence Vivienne Cullen as a person with significant control on 1 April 2022 (2 pages)
5 April 2022	Change of details for Mr Keith Samuel Geoffrey Cullen as a person with significant control on 1 April 2022 (2 pages)
5 April 2022	Director's details changed for Mr Keith Samuel Geoffrey Cullen on 1 April 2022 (2 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
30 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 April 2019	Appointment of Mr Paul Anthony Cullen as a secretary on 2 January 2016 (2 pages)
4 April 2019	Termination of appointment of Michelle Garner as a secretary on 2 January 2016 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 300 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 300 (6 pages)
15 July 2015	Micro company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Micro company accounts made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 300 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 300 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 300 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 300 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 December 2012	Director's details changed for Mr David Christopher Cullen on 30 November 2012 (2 pages)
3 December 2012	Secretary's details changed for Michelle Garner on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr David Christopher Cullen on 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Secretary's details changed for Michelle Garner on 30 November 2012 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Keith Samuel Geoffrey Cullen on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for David Christopher Cullen on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for David Christopher Cullen on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Florence Vivienne Cullen on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Samuel Geoffrey Cullen on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Florence Vivienne Cullen on 30 November 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 30/11/08; full list of members (4 pages)
12 January 2009	Return made up to 30/11/08; full list of members (4 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
19 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
30 November 2007	Incorporation (18 pages)
30 November 2007	Incorporation (18 pages)

Flowery Dell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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