| Company Name | Flora Select Limited |
|---|---|
| Directors | Michele Catherine Hill and Andrew Nicolas Ronn |
| Company Status | Active |
| Company Number | 05028961 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Ms Michele Catherine Hill |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Accounts |
| Country of Residence | England |
| Correspondence Address | Unit 26, Reeds Farm Estate Writtle Chelmsford Essex CM1 3ST |
| Secretary Name | Andrew Ronn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Horticulturist |
| Correspondence Address | Unit 26, Reeds Farm Estate Writtle Chelmsford Essex CM1 3ST |
| Director Name | Mr Andrew Nicolas Ronn |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 26, Reeds Farm Estate Writtle Chelmsford Essex CM1 3ST |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | floraselect.co.uk |
|---|
Location
| Registered Address | Unit 26, Reeds Farm Estate Writtle Chelmsford Essex CM1 3ST |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
Shareholders
| 1 at £1 | Andrew Ronn 50.00% Ordinary |
|---|---|
| 1 at £1 | Michele Hill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 3 May 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 9 July 2021 | Change of share class name or designation (2 pages) |
| 27 April 2021 | Director's details changed for Ms Michelle Catherine Hill on 26 April 2021 (2 pages) |
| 27 April 2021 | Change of details for Ms Michelle Catherine Hill as a person with significant control on 26 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (5 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 22 March 2021 | Change of details for Mr Andrew Nicolas Ronn as a person with significant control on 19 March 2021 (2 pages) |
| 22 March 2021 | Secretary's details changed for Andrew Ronn on 19 March 2021 (1 page) |
| 19 March 2021 | Appointment of Mr Andrew Nicolas Ronn as a director on 19 March 2021 (2 pages) |
| 19 March 2021 | Director's details changed for Miss Michelle Catherine Hill on 19 March 2021 (2 pages) |
| 19 March 2021 | Change of details for Mr Andrew Nicolas Ronn as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Notification of Michelle Catherine Hill as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Registered office address changed from 33 st. Vincents Road Chelmsford Essex CM2 9PS to Unit 26, Reeds Farm Estate Writtle Chelmsford Essex CM1 3st on 19 March 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Register(s) moved to registered office address 33 st. Vincents Road Chelmsford Essex CM2 9PS (1 page) |
| 24 February 2016 | Register(s) moved to registered office address 33 st. Vincents Road Chelmsford Essex CM2 9PS (1 page) |
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Secretary's details changed for Andrew Ronn on 1 November 2010 (2 pages) |
| 25 February 2011 | Registered office address changed from 131 Moulsham Drive Old Moulsham Chelmsford Essex CM2 9PZ on 25 February 2011 (1 page) |
| 25 February 2011 | Director's details changed for Michelle Catherine Hill on 1 November 2010 (2 pages) |
| 25 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2011 | Secretary's details changed for Andrew Ronn on 1 November 2010 (2 pages) |
| 25 February 2011 | Director's details changed for Michelle Catherine Hill on 1 November 2010 (2 pages) |
| 25 February 2011 | Registered office address changed from 131 Moulsham Drive Old Moulsham Chelmsford Essex CM2 9PZ on 25 February 2011 (1 page) |
| 25 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2011 | Register inspection address has been changed from 131 Moulsham Drive Chelmsford Essex CM2 9PZ United Kingdom (1 page) |
| 25 February 2011 | Director's details changed for Michelle Catherine Hill on 1 November 2010 (2 pages) |
| 25 February 2011 | Register inspection address has been changed from 131 Moulsham Drive Chelmsford Essex CM2 9PZ United Kingdom (1 page) |
| 25 February 2011 | Secretary's details changed for Andrew Ronn on 1 November 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Director's details changed for Michelle Catherine Hill on 25 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Michelle Catherine Hill on 25 February 2010 (2 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: the white house 95 well lane galleywood chelmsford essex CM2 8QZ (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: the white house 95 well lane galleywood chelmsford essex CM2 8QZ (1 page) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 95 well lane galleywood chelmsford essex CM2 8QZ (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 95 well lane galleywood chelmsford essex CM2 8QZ (1 page) |
| 13 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Resolutions
|
| 7 February 2004 | Resolutions
|
| 29 January 2004 | Incorporation (16 pages) |
| 29 January 2004 | Incorporation (16 pages) |