| Company Name | Flagpole Maintenance Company Limited |
|---|---|
| Directors | Robert David Haldane and John Alexander Hoeffler |
| Company Status | Active |
| Company Number | 07041856 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Robert David Haldane |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175a Moulsham Street Chelmsford CM2 0LD |
| Director Name | Mr John Alexander Hoeffler |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 March 2020(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12a Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU |
| Director Name | Mrs Glynis Anne Warren |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175a Moulsham Street Chelmsford CM2 0LD |
Contact
| Website | flagpolecompany.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 230700 |
| Telephone region | Chelmsford |
Location
| Registered Address | 12a Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Windsock Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 15 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 10 March 2021 | Registered office address changed from 175a Moulsham Street Chelmsford CM2 0LD England to 12a Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 10 March 2021 (1 page) |
| 30 November 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 30 March 2020 | Termination of appointment of Glynis Anne Warren as a director on 24 March 2020 (1 page) |
| 30 March 2020 | Registered office address changed from 175a Moulsham Street Chelmsford CM2 0LD England to 175a Moulsham Street Chelmsford CM2 0LD on 30 March 2020 (1 page) |
| 30 March 2020 | Director's details changed for Mr Robert David Haldane on 24 March 2020 (2 pages) |
| 30 March 2020 | Registered office address changed from 1 School Road School Road Toot Hill Ongar Essex CM5 9PU England to 175a Moulsham Street Chelmsford CM2 0LD on 30 March 2020 (1 page) |
| 30 March 2020 | Appointment of Mr John Alexander Hoeffler as a director on 24 March 2020 (2 pages) |
| 31 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 15 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 February 2016 | Registered office address changed from 1 School Road Toots Hill Ongar Essex CM5 9PJ England to 1 School Road School Road Toot Hill Ongar Essex CM5 9PU on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 1 School Road Toots Hill Ongar Essex CM5 9PJ England to 1 School Road School Road Toot Hill Ongar Essex CM5 9PU on 25 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 1 School Road Toots Hill Ongar Essex CM5 9PJ on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 1 School Road Toots Hill Ongar Essex CM5 9PJ on 10 February 2016 (1 page) |
| 2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Registered office address changed from 1 School Road Toot Hill Ongar Essex CM5 9PU to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 1 School Road Toot Hill Ongar Essex CM5 9PU to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 18 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 9 March 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 9 March 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 23 February 2010 | Purchase of own shares. (3 pages) |
| 23 February 2010 | Purchase of own shares. (3 pages) |
| 14 October 2009 | Incorporation
|
| 14 October 2009 | Incorporation
|