Flowerminster Limited

Company Name	Flowerminster Limited
Directors	Peter Leslie Morris and Sheila Marianne Kirby-Morris
Company Status	Active
Company Number	01015879
Category	Private Limited Company
Incorporation Date	28 June 1971(52 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Leslie Morris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Station Road Thorpe Bay Essex SS1 3JY

Director Name	Mrs Sheila Marianne Kirby-Morris
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(39 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Station Road Thorpe Bay Essex SS1 3JY

Director Name	Mrs Susan Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2000)
Role	Secretary
Correspondence Address	57 Wyatts Drive Thorpe Bay Essex SS1 3DG

Secretary Name	Mrs Susan Morris
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	57 Wyatts Drive Thorpe Bay Essex SS1 3DG

Secretary Name	Suzanne Hayley Fernley
Nationality	British
Status	Resigned
Appointed	12 December 2000(29 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Thorpe Hall Avenue Thorpe Bay Essex SS1 3SG

Contact

Telephone	01702 586229
Telephone region	Southend-on-Sea

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at £1	Mr Peter Leslie Morris 52.00% Ordinary
24 at £1	Sheila Marianne Kirby-morris 24.00% Ordinary
24 at £1	Suzanne Hayley Fernley 24.00% Ordinary

Financials

Year	2014
Net Worth	£402,592
Cash	£2,045
Current Liabilities	£24,453

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

19 March 1996	Delivered on: 22 March 1996 Satisfied on: 14 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1980	Delivered on: 30 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 25, station road, thorpe bay, essex. Fully Satisfied
4 March 1983	Delivered on: 9 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 25 station road, thorpe bay, essex. Outstanding
18 November 1975	Delivered on: 4 December 1975 Persons entitled: Cyprus Popular Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144-150 the broadway, thorpe bay, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 November 1975	Delivered on: 4 December 1975 Persons entitled: Cyprus Popular Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 703/705 london road, westcliff-on-sea, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 November 1975	Delivered on: 4 December 1975 Persons entitled: Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 leigh rd leigh on sea, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 1972	Delivered on: 19 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 leigh rd leigh on sea, essex. Outstanding

Filing History

15 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 December 2022	Notification of Sheila Marianne Kirby-Morris as a person with significant control on 29 November 2022 (2 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
4 October 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
20 September 2022	Satisfaction of charge 6 in full (4 pages)
20 September 2022	Satisfaction of charge 2 in full (4 pages)
20 September 2022	Satisfaction of charge 1 in full (4 pages)
20 September 2022	Satisfaction of charge 4 in full (4 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 July 2022	Satisfaction of charge 3 in full (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 August 2020	Director's details changed for Peter Leslie Morris on 1 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
15 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Appointment of Mrs Sheila Marianne Kirby-Morris as a director (2 pages)
24 September 2010	Appointment of Mrs Sheila Marianne Kirby-Morris as a director (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
5 May 2010	Registered office address changed from 23 Station Road Thorpe Bay Essex SS1 3JY on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 23 Station Road Thorpe Bay Essex SS1 3JY on 5 May 2010 (1 page)
5 May 2010	Termination of appointment of Suzanne Fernley as a secretary (1 page)
5 May 2010	Termination of appointment of Suzanne Fernley as a secretary (1 page)
5 May 2010	Registered office address changed from 23 Station Road Thorpe Bay Essex SS1 3JY on 5 May 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 26/08/09; full list of members (3 pages)
22 September 2009	Return made up to 26/08/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 26/08/08; full list of members (3 pages)
24 September 2008	Return made up to 26/08/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007	Return made up to 26/08/07; full list of members (3 pages)
5 November 2007	Return made up to 26/08/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2006	Return made up to 26/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Return made up to 07/08/05; full list of members (6 pages)
2 September 2005	Return made up to 07/08/05; full list of members (6 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Return made up to 07/08/04; full list of members (6 pages)
24 August 2004	Return made up to 07/08/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Return made up to 07/08/02; full list of members (6 pages)
13 September 2002	Return made up to 07/08/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 October 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Return made up to 07/08/99; full list of members (6 pages)
11 October 1999	Return made up to 07/08/99; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (10 pages)
10 November 1998	Full accounts made up to 31 March 1998 (10 pages)
12 October 1998	Return made up to 07/08/98; full list of members (6 pages)
12 October 1998	Return made up to 07/08/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
19 September 1996	Return made up to 07/08/96; full list of members (6 pages)
19 September 1996	Return made up to 07/08/96; full list of members (6 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
2 October 1995	Return made up to 07/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Return made up to 07/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1971	Certificate of incorporation (1 page)
28 June 1971	Certificate of incorporation (1 page)

Flowerminster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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