Flaxman Partners Limited

Company Name	Flaxman Partners Limited
Company Status	Active
Company Number	03694119
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Previous Name	Insurance Management Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Charles Howard Flaxman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Anthony St. John Dallison
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(15 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Michael John Wilson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Edwina Jane Flaxman
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Sandgate Lane London SW18 3JP

Director Name	Anthony Robert Pardoe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2004)
Role	Chartered Surveyor
Correspondence Address	Sharow Cottage Sharow Ripon North Yorkshire HG4 5BN

Director Name	Mr Anthony Darryl Philip Barling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Jerry Flaxman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Mr Anthony St John Dallison
Status	Resigned
Appointed	15 December 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2016)
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Sara Elizabeth Shelly Varey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex Ssg 7bs

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	www.flaxmanpartners.co.uk

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Mr Roger Charles Howard Flaxman 58.28% Redeemable Preference
7k at £1	Anthony Darryl Philip Barling 40.80% Redeemable Preference
1.5k at £0.1	Flaxmans Group Limited 0.87% Ordinary A
79 at £0.1	Anthony St John Dallison 0.05% Ordinary B

Financials

Year	2014
Net Worth	£51,740
Cash	£41,344
Current Liabilities	£164,617

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

24 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 July 2016	Termination of appointment of Anthony St John Dallison as a secretary on 11 July 2016 (2 pages)
22 July 2016	Appointment of Sara Elizabeth Shelly Varey as a director on 11 July 2016 (3 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 17,157.9 (7 pages)
7 April 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 17,157.9 (4 pages)
2 April 2015	Sub-division of shares on 13 January 2015 (6 pages)
2 April 2015	Change of share class name or designation (2 pages)
19 March 2015	Director's details changed for Mr Roger Charles Howard Flaxman on 19 March 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 17,150 (7 pages)
2 February 2015	Statement of capital on 31 October 2014 GBP 18,150 (5 pages)
2 February 2015	Statement of capital on 31 December 2014 GBP 17,150 (5 pages)
2 February 2015	Statement of capital on 30 September 2014 GBP 19,150 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Appointment of Mr Anthony St John Dallison as a secretary on 15 December 2014 (2 pages)
18 December 2014	Termination of appointment of Edwina Jane Flaxman as a secretary on 15 December 2014 (1 page)
17 June 2014	Appointment of Jerry Flaxman as a director (3 pages)
12 May 2014	Director's details changed for Anthony St. John Dallison on 9 May 2014 (2 pages)
12 May 2014	Director's details changed for Anthony St. John Dallison on 9 May 2014 (2 pages)
12 May 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 12 May 2014 (1 page)
23 April 2014	Appointment of Anthony St. John Dallison as a director (3 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20,150 (15 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
26 June 2013	Termination of appointment of Anthony Barling as a director (2 pages)
6 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (15 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 December 2012	Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7RD on 11 December 2012 (2 pages)
9 May 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 9 May 2012 (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share created 26/07/2011 RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2012	Statement of capital following an allotment of shares on 26 July 2011 GBP 20,150 (5 pages)
22 March 2012	Memorandum and Articles of Association (11 pages)
19 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Secretary's details changed for Edwina Jane Flaxman on 1 September 2010 (2 pages)
25 January 2011	Director's details changed for Mr Roger Charles Howard Flaxman on 1 September 2010 (2 pages)
25 January 2011	Secretary's details changed for Edwina Jane Flaxman on 1 September 2010 (2 pages)
25 January 2011	Director's details changed for Mr Roger Charles Howard Flaxman on 1 September 2010 (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 November 2010	Appointment of Anthony Darryl Philip Barling as a director (3 pages)
16 November 2010	Termination of appointment of a director (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 12/01/09; full list of members (3 pages)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 February 2007	Return made up to 12/01/07; full list of members (2 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 January 2006	Return made up to 12/01/06; full list of members (2 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 March 2005	Company name changed insurance management solutions l imited\certificate issued on 08/03/05 (2 pages)
24 February 2005	Return made up to 12/01/05; full list of members (5 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
24 August 2004	Director resigned (1 page)
4 August 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (5 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (5 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Return made up to 12/01/02; full list of members (6 pages)
18 October 2001	New director appointed (2 pages)
15 August 2001	Â£ nc 100/200 02/07/01 (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2001	Ad 02/07/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 60 goswell road london EC1M 7AD (1 page)
19 February 2001	Return made up to 12/01/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 March 2000 (8 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
21 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
12 January 1999	Incorporation (14 pages)

Flaxman Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses