| Company Name | Flame Tree Property Limited |
|---|---|
| Directors | Xiaoyu Jiang and Nan Jiang |
| Company Status | Active |
| Company Number | 08704329 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Xiaoyu Jiang |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
| Director Name | Nan Jiang |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
| Director Name | Mr Marcus Thomas Armes |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2014(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 May 2016) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Road Barnsley Yorkshire S70 2BB |
Location
| Registered Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jiang Nan 50.00% Ordinary A |
|---|---|
| 50 at £1 | Xiaoyu Jiang 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,442 |
| Cash | £15,997 |
| Current Liabilities | £347,757 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 February 2016 | Delivered on: 3 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10-20 lady oak way, east herringthorpe, rotherham and parking spaces. Outstanding |
|---|---|
| 28 April 2015 | Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 21 April 2015 | Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 10 12 14 16 18 and 20 lady oak way rotherham. Outstanding |
| 21 April 2015 | Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The old post office regent street barnsley. Outstanding |
Filing History
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 28 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 May 2016 | Termination of appointment of Marcus Thomas Armes as a director on 5 May 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Marcus Thomas Armes as a director on 5 May 2016 (2 pages) |
| 3 February 2016 | Registration of charge 087043290004, created on 1 February 2016 (42 pages) |
| 3 February 2016 | Registration of charge 087043290004, created on 1 February 2016 (42 pages) |
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 May 2015 | Registration of charge 087043290003, created on 28 April 2015 (44 pages) |
| 6 May 2015 | Registration of charge 087043290003, created on 28 April 2015 (44 pages) |
| 24 April 2015 | Registration of charge 087043290002, created on 21 April 2015 (40 pages) |
| 24 April 2015 | Registration of charge 087043290002, created on 21 April 2015 (40 pages) |
| 24 April 2015 | Registration of charge 087043290001, created on 21 April 2015 (40 pages) |
| 24 April 2015 | Registration of charge 087043290001, created on 21 April 2015 (40 pages) |
| 4 November 2014 | Director's details changed for Xiaoyu Jiang on 10 October 2014 (3 pages) |
| 4 November 2014 | Director's details changed for Xiaoyu Jiang on 10 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 13 October 2014 | Appointment of Mr Marcus Thomas Armes as a director on 28 September 2014 (3 pages) |
| 13 October 2014 | Appointment of Mr Marcus Thomas Armes as a director on 28 September 2014 (3 pages) |
| 7 October 2014 | Director's details changed for Jiang Nan on 25 September 2014 (3 pages) |
| 7 October 2014 | Director's details changed for Jiang Nan on 25 September 2014 (3 pages) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|