Company NameFlacks Mews (Epping) Management Company Limited
DirectorAna Margereta Bennet
Company StatusActive
Company Number07074523
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 November 2009(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAna Margereta Bennet
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2009(1 day after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory Church Lane
Sheering
B Stortford
Herts
CM22 7NR
Secretary NameAlan John Poulton
NationalityBritish
StatusCurrent
Appointed13 November 2009(1 day after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence AddressOld Rectory Church Lane
Sheering
B Stortford
Herts
CM22 7NR
Director NameSarah Alderton
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleAdminisrator
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Offices 11 Horsted Square
Bellbrook Business Park
Uckfield
East Sussex
TN22 1QG

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 November 2019 (1 year ago)
Next Return Due24 December 2020 (3 weeks, 4 days from now)

Filing History

13 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (4 pages)
11 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 December 2015Annual return made up to 12 November 2015 no member list (2 pages)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 January 2015Annual return made up to 12 November 2014 no member list (3 pages)
20 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 January 2014Annual return made up to 12 November 2013 no member list (3 pages)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 December 2012Annual return made up to 12 November 2012 no member list (3 pages)
30 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 November 2011Annual return made up to 12 November 2011 no member list (3 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010Annual return made up to 12 November 2010 no member list (3 pages)
21 April 2010Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
21 April 2010Registered office address changed from 14 Wells Street Chelmsford Essex CM1 1HZ on 21 April 2010 (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(7 pages)
10 February 2010Termination of appointment of Sarah Alderton as a director (2 pages)
10 February 2010Appointment of Alan John Poulton as a secretary (3 pages)
10 February 2010Appointment of Ana Margereta Bennet as a director (3 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)