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Niven And Flynn Properties Ltd DONCASTER

Founded in 2004, Niven And Flynn Properties, classified under reg no. 05063646 is an active company. Currently registered at 14 The Oval DN4 5LJ, Doncaster the company has been in the business for 20 years. Its financial year was closed on September 3 and its latest financial statement was filed on 3rd September 2022. Since 11th May 2012 Niven And Flynn Properties Ltd is no longer carrying the name Bennetthorpe Flat Management.

At the moment there are 2 directors in the the firm, namely Sarah R. and Paul R.. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham D. who worked with the the firm until 30 April 2008.

Niven And Flynn Properties Ltd Address / Contact

Office Address 14 The Oval
Office Address2 Bessacarr
Town Doncaster
Post code DN4 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05063646
Date of Incorporation Thu, 4th Mar 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 3rd September
Company age 20 years old
Account next due date Mon, 3rd Jun 2024 (35 days left)
Account last made up date Sat, 3rd Sep 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Sarah R.

Position: Director

Appointed: 17 December 2010

Paul R.

Position: Secretary

Appointed: 30 April 2008

Paul R.

Position: Director

Appointed: 11 March 2004

Peggy D.

Position: Director

Appointed: 11 March 2004

Resigned: 30 April 2008

Graham D.

Position: Secretary

Appointed: 11 March 2004

Resigned: 30 April 2008

Richard C.

Position: Director

Appointed: 11 March 2004

Resigned: 17 December 2010

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 March 2004

Resigned: 08 March 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 March 2004

Resigned: 08 March 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bennetthorpe Flat Management May 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-032015-09-032016-09-032017-09-032018-09-032019-09-032020-09-032021-09-032022-09-03
Net Worth8 75711 88416 626      
Balance Sheet
Cash Bank On Hand  72 6975 6182 4246 74914 7295 58310 602
Current Assets15 23617 57572 7986 4342 5446 81914 8535 79312 333
Debtors450450100816120701242101 731
Net Assets Liabilities  16 62616 69215 27623 89932 17344 17062 403
Other Debtors  100450     
Cash Bank In Hand14 78617 12572 698      
Net Assets Liabilities Including Pension Asset Liability8 75711 88416 626      
Tangible Fixed Assets355 482355 482355 482      
Reserves/Capital
Called Up Share Capital666      
Profit Loss Account Reserve8 75111 87816 620      
Shareholder Funds8 75711 88416 626      
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model     55 000 87 93512 160
Amounts Owed To Related Parties  158 165168 070174 572231 023232 814330 721345 842
Average Number Employees During Period     1222
Bank Borrowings  249 525   4 667  
Creditors  411 653345 224342 750393 4024 667460 040460 507
Investment Property  355 482355 482355 482410 482410 482498 417510 577
Investment Property Fair Value Model  355 482355 482355 482410 482410 482498 417510 577
Net Current Assets Liabilities-97 200-343 598-338 856-338 790-340 206-386 583-373 642-454 247-448 174
Other Remaining Borrowings   173 953165 374158 596151 606124 650108 392
Prepayments       2101 731
Total Assets Less Current Liabilities258 28211 884   23 89936 84044 170 
Total Borrowings  249 525173 953165 374158 5964 667124 650108 392
Creditors Due After One Year249 525        
Creditors Due Within One Year112 436361 173411 654      
Fixed Assets355 482355 482355 482      
Number Shares Allotted666      
Par Value Share 11      
Value Shares Allotted666      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 3rd September 2022
filed on: 25th, May 2023 		Free Download (9 pages)

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