Flat Care (Old Mill) Limited

Company Name	Flat Care (Old Mill) Limited
Directors	Joy Elizabeth Keeley and Kristian Sullivan
Company Status	Active
Company Number	01903057
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Joy Elizabeth Keeley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Kristian Sullivan
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Current
Appointed	01 December 2015(30 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Thomas Brian Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 1996)
Role	Master Builder
Country of Residence	England
Correspondence Address	Fryerning Hall Ingatestone Essex CM4 0NL

Director Name	Mr Patrick Joseph Francis Davison
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Secretary Name	Mr Patrick Joseph Francis Davison
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Janice Aggett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 1998)
Role	Solicitors Legal Cashier
Correspondence Address	Flat 5 49 High Street Ingatestone Essex CM4 0AT

Director Name	Mr Patrick Brian Green
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rosecroft 15 Church Road Rivenhall Witham Essex CM8 3PQ

Secretary Name	Christopher John March
Nationality	British
Status	Resigned
Appointed	21 January 1998(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 March 2005)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Director Name	John Edward Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2004)
Role	Programme Manager/Engineer
Correspondence Address	30 Park Drive Ingatestone Essex CM4 9DT

Director Name	John Alexander Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Financial Management
Correspondence Address	44 Docklands Avenue Ingatestone Essex CM4 9EQ

Secretary Name	Julie Catherine Harrison
Nationality	British
Status	Resigned
Appointed	03 February 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2011)
Role	Property Manager
Correspondence Address	14 Banyard Way Rochford Essex SS4 1UQ

Secretary Name	Mrs Carol Sullivan
Status	Resigned
Appointed	22 September 2011(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Director Name	Mr James Victor Sullivan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Secretary Name	Mr Kristian Sullivan
Status	Resigned
Appointed	01 May 2013(28 years after company formation)
Appointment Duration	9 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	01 February 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Secretary Name	Ingleton Wod Chartered Surveyors (Corporation)
Status	Resigned
Appointed	04 August 1995(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 August 1997)
Correspondence Address	230 Hutton Road Shenfield Essex CM14 4XG

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2010(25 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2011)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Cygnet Housing Association LTD 33.33% Ordinary
1 at £1	Mr David Piddington 16.67% Ordinary
1 at £1	Mr Jason Blake 16.67% Ordinary
1 at £1	Mr John Edward Hill 16.67% Ordinary
1 at £1	P. Ellis 16.67% Ordinary

Financials

Year	2014
Net Worth	£75
Current Liabilities	£75

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (6 months, 1 week ago)
Next Return Due	24 November 2024 (6 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Notification of Elizabeth Keeley as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Notification of Elizabeth Keeley as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017	Notification of Kristian Sullivan as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Notification of Kristian Sullivan as a person with significant control on 1 December 2017 (2 pages)
9 December 2016	Director's details changed for Mrs Joy Elizabeth Keeley on 1 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Joy Elizabeth Keeley on 1 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 September 2016	Appointment of Mr Kristian Sullivan as a director on 13 April 2016 (2 pages)
30 September 2016	Appointment of Mr Kristian Sullivan as a director on 13 April 2016 (2 pages)
10 December 2015	Appointment of Essex Properties Ltd as a secretary on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015 (1 page)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6 (5 pages)
10 December 2015	Termination of appointment of James Victor Sullivan as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Essex Properties Ltd as a secretary on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of James Victor Sullivan as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015 (1 page)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6 (5 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (5 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 6 (5 pages)
13 February 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
13 February 2014	Termination of appointment of Kristian Sullivan as a secretary (1 page)
13 February 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
13 February 2014	Termination of appointment of Kristian Sullivan as a secretary (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 September 2013	Appointment of Mr Kristian Sullivan as a secretary (1 page)
23 September 2013	Appointment of Mr Kristian Sullivan as a secretary (1 page)
23 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
23 September 2013	Appointment of Mr James Victor Sullivan as a director (2 pages)
23 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
23 September 2013	Appointment of Mr James Victor Sullivan as a director (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 March 2012	Appointment of Carol Sullivan as a secretary (3 pages)
21 March 2012	Appointment of Carol Sullivan as a secretary (3 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Appointment of Carol Sullivan as a secretary ANNOTATION The form is a duplicate of AP03 registered on 15/12/2011 (4 pages)
21 December 2011	Appointment of Carol Sullivan as a secretary ANNOTATION The form is a duplicate of AP03 registered on 15/12/2011 (4 pages)
21 December 2011	Termination of appointment of a secretary ANNOTATION The form is a duplicate of TM02 registered on 15/12/2011 (3 pages)
21 December 2011	Termination of appointment of a secretary ANNOTATION The form is a duplicate of TM02 registered on 15/12/2011 (3 pages)
20 December 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF on 20 December 2011 (2 pages)
20 December 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF on 20 December 2011 (2 pages)
15 December 2011	Appointment of Mrs Carol Sullivan as a secretary (1 page)
15 December 2011	Appointment of Mrs Carol Sullivan as a secretary (1 page)
15 December 2011	Termination of appointment of Julie Harrison as a secretary (1 page)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Termination of appointment of Julie Harrison as a secretary (1 page)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 November 2011 (2 pages)
1 November 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
1 November 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
1 November 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 November 2011 (2 pages)
13 January 2011	Annual return made up to 21 November 2010 (14 pages)
13 January 2011	Annual return made up to 21 November 2010 (14 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 November 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
22 November 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
22 November 2010	Director's details changed for Mrs Joy Elizabeth Keeley on 18 October 2010 (4 pages)
22 November 2010	Director's details changed for Mrs Joy Elizabeth Keeley on 18 October 2010 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (12 pages)
19 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (12 pages)
26 March 2009	Full accounts made up to 31 March 2008 (11 pages)
26 March 2009	Full accounts made up to 31 March 2008 (11 pages)
23 January 2009	Return made up to 21/11/08; full list of members (6 pages)
23 January 2009	Return made up to 21/11/08; full list of members (6 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Return made up to 21/11/07; full list of members (6 pages)
19 December 2007	Return made up to 21/11/07; full list of members (6 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Return made up to 21/11/05; full list of members (7 pages)
29 December 2005	Return made up to 21/11/05; full list of members (7 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 21/11/04; full list of members (8 pages)
30 December 2004	Return made up to 21/11/04; full list of members (8 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (9 pages)
8 December 2004	Full accounts made up to 31 March 2004 (9 pages)
24 November 2004	Registered office changed on 24/11/04 from: 40-42 high street maldon essex CM9 5PN (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 40-42 high street maldon essex CM9 5PN (1 page)
11 November 2004	Full accounts made up to 31 March 2003 (9 pages)
11 November 2004	Full accounts made up to 31 March 2003 (9 pages)
23 September 2004	New director appointed (1 page)
23 September 2004	New director appointed (1 page)
18 January 2004	Return made up to 21/11/03; full list of members (8 pages)
18 January 2004	Return made up to 21/11/03; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
2 January 2003	Return made up to 21/11/02; full list of members (8 pages)
2 January 2003	Return made up to 21/11/02; full list of members (8 pages)
11 March 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001	Registered office changed on 21/08/01 from: march & co the lodge 13 high street ingatestone CM4 9ED (1 page)
21 August 2001	Registered office changed on 21/08/01 from: march & co the lodge 13 high street ingatestone CM4 9ED (1 page)
30 November 2000	Return made up to 21/11/00; full list of members (7 pages)
30 November 2000	Return made up to 21/11/00; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
6 February 2000	Return made up to 21/11/99; full list of members (10 pages)
6 February 2000	Return made up to 21/11/99; full list of members (10 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 1999	Return made up to 21/11/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1999	Return made up to 21/11/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(353) ‐ Location of register of members address changed (5 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 21/11/96; no change of members (4 pages)
22 January 1997	Return made up to 21/11/96; no change of members (4 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
24 July 1995	Secretary resigned;director resigned (2 pages)
24 July 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 April 1985	Incorporation (15 pages)
9 April 1985	Incorporation (15 pages)

Flat Care (Old Mill) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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