Flagstones Management Company Limited in Pitstone LEIGHTON BUZZARD - LU7 9GU

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Flagstones Management Company Limited LEIGHTON BUZZARD

Flagstones Management Company started in year 2006 as Private Limited Company with registration number 05839542. The Flagstones Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leighton Buzzard at C/o Neil Douglas Block Managament Limited Portland House, Westfield Road. Postal code: LU7 9GU.

The firm has 2 directors, namely Paul A., Bruce J.. Of them, Bruce J. has been with the company the longest, being appointed on 12 March 2008 and Paul A. has been with the company for the least time - from 11 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flagstones Management Company Limited Address / Contact

Office Address	C/o Neil Douglas Block Managament Limited Portland House, Westfield Road
Office Address2	Pitstone
Town	Leighton Buzzard
Post code	LU7 9GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05839542
Date of Incorporation	Wed, 7th Jun 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Paul A.

Position: Director

Appointed: 11 January 2023

Neil Douglas Block Management Limited

Position: Corporate Secretary

Appointed: 23 April 2021

Bruce J.

Position: Director

Appointed: 12 March 2008

Lindsay Properties Ltd

Position: Corporate Secretary

Appointed: 09 December 2008

Resigned: 01 January 2012

Touchstone Cps

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 09 December 2008

Roger C.

Position: Director

Appointed: 29 February 2008

Resigned: 01 October 2009

Naomi B.

Position: Director

Appointed: 27 February 2008

Resigned: 20 December 2013

Farhat G.

Position: Director

Appointed: 27 February 2008

Resigned: 16 March 2016

Mary B.

Position: Director

Appointed: 27 February 2008

Resigned: 01 February 2015

Rosemary L.

Position: Director

Appointed: 27 February 2008

Resigned: 30 June 2016

Carole W.

Position: Director

Appointed: 27 February 2008

Resigned: 11 January 2023

Martin K.

Position: Secretary

Appointed: 08 January 2008

Resigned: 09 December 2008

William T.

Position: Nominee Director

Appointed: 07 June 2006

Resigned: 07 June 2006

Howard T.

Position: Nominee Secretary

Appointed: 07 June 2006

Resigned: 07 June 2006

David G.

Position: Director

Appointed: 07 June 2006

Resigned: 09 June 2008

Evan B.

Position: Secretary

Appointed: 07 June 2006

Resigned: 09 June 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	13 937	34 599	44 828	47 016
Net Assets Liabilities	16 904	35 737	12 740	21 647

Other
Creditors	1 390	5 872	34 743	25 369
Net Current Assets Liabilities	16 904	35 737	12 740	21 647
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 357	7 010	2 655
Total Assets Less Current Liabilities	16 904	35 737	12 740	21 647

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 27th November 2023: 24.00 GBP filed on: 27th, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 27th November 2023: 24.00 GBP filed on: 27th, November 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 16th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 11th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 7th, June 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 9th, June 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 15th, June 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 22nd, July 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (12 pages)
88(2)R	Alloted 1 shares on 18th May 2007. Value of each share 1 £, total number of shares: 21. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 18th May 2007. Value of each share 1 £, total number of shares: 22. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 18th May 2007. Value of each share 1 £, total number of shares: 21. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 18th May 2007. Value of each share 1 £, total number of shares: 22. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th May 2007. Value of each share 1 £, total number of shares: 20. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th May 2007. Value of each share 1 £, total number of shares: 20. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th March 2007. Value of each share 1 £, total number of shares: 19. filed on: 24th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th March 2007. Value of each share 1 £, total number of shares: 19. filed on: 24th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 18. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 18. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th March 2007. Value of each share 1 £, total number of shares: 17. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th March 2007. Value of each share 1 £, total number of shares: 17. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th March 2007. Value of each share 1 £, total number of shares: 15. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th March 2007. Value of each share 1 £, total number of shares: 15. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 16. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 16. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 7th March 2007. Value of each share 1 £, total number of shares: 14. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 7th March 2007. Value of each share 1 £, total number of shares: 14. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st March 2007. Value of each share 1 £, total number of shares: 12. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd March 2007. Value of each share 1 £, total number of shares: 13. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd March 2007. Value of each share 1 £, total number of shares: 13. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st March 2007. Value of each share 1 £, total number of shares: 12. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2007. Value of each share 1 £, total number of shares: 11. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2007. Value of each share 1 £, total number of shares: 11. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 10. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 10. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st February 2007. Value of each share 1 £, total number of shares: 9. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st February 2007. Value of each share 1 £, total number of shares: 9. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th December 2006. Value of each share 1 £, total number of shares: 8. filed on: 3rd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th December 2006. Value of each share 1 £, total number of shares: 8. filed on: 3rd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 13th December 2006. Value of each share 1 £, total number of shares: 7. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 30th November 2006. Value of each share 1 £, total number of shares: 6. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 30th November 2006. Value of each share 1 £, total number of shares: 6. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 13th December 2006. Value of each share 1 £, total number of shares: 7. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 10th November 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 10th November 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th October 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th October 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, June 2006	incorporation	Free Download (19 pages)

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