Bridgend Flannel Mill Development Limited in 14 Alwyn Close ELSTREE

Bridgend Flannel Mill Development Limited ELSTREE

Founded in 1999, Bridgend Flannel Mill Development, classified under reg no. 03846344 is an active company. Currently registered at C/o Ashley Associates WD6 3LF, Elstree the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely David H. and Susan H.. In addition one secretary - Susan H. - is with the company. As of 29 May 2024, there were 4 ex directors - David H., Dominic H. and others listed below. There were no ex secretaries.

Bridgend Flannel Mill Development Limited Address / Contact

Office Address	C/o Ashley Associates
Office Address2	14 Alwyn Close
Town	Elstree
Post code	WD6 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846344
Date of Incorporation	Wed, 22nd Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

David H.

Position: Director

Appointed: 06 June 2023

Susan H.

Position: Secretary

Appointed: 22 September 1999

Susan H.

Position: Director

Appointed: 22 September 1999

David H.

Position: Director

Appointed: 17 March 2015

Resigned: 28 June 2023

Dominic H.

Position: Director

Appointed: 17 March 2015

Resigned: 17 July 2017

David H.

Position: Director

Appointed: 03 January 2007

Resigned: 17 July 2017

Harold W.

Position: Nominee Secretary

Appointed: 22 September 1999

Resigned: 22 September 1999

Yvonne W.

Position: Nominee Director

Appointed: 22 September 1999

Resigned: 22 September 1999

Louis F.

Position: Director

Appointed: 22 September 1999

Resigned: 03 January 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is David H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Susan H. This PSC .

David H.

Notified on	6 June 2023
Nature of control:	75,01-100% shares

Susan H.

Notified on	20 September 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 5th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 16th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 1st, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 29th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 16th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 26th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 7th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 7th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 16th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 15th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Oct 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 17th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 17th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (8 pages)
363(288)	Thu, 26th Sep 2002 Annual return (Registered office changed on 26/09/02)	annual return
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (8 pages)
363(288)	Thu, 26th Sep 2002 Annual return (Registered office changed on 26/09/02)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 30th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 30th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 4th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 16th Oct 2000 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Oct 2000 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)

Bridgend Flannel Mill Development Limited ELSTREE

Bridgend Flannel Mill Development Limited Address / Contact

Company Information / Profile

Company staff

David H.

Susan H.

Susan H.

David H.

Dominic H.

David H.

Harold W.

Yvonne W.

Louis F.

People with significant control

Company filings

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