| Company Name | Creekside Property Co.Limited |
|---|---|
| Directors | Charles Bernard Flanagan and Gillian Flanagan |
| Company Status | Active |
| Company Number | 00688842 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1961(63 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Bernard Flanagan |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bickley,Bromley Kent BR1 2EB |
| Secretary Name | Mrs Gillian Elizabeth May Flanagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bickley,Bromley Kent BR1 2EB |
| Director Name | Mrs Gillian Flanagan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2023(62 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bickley,Bromley Kent BR1 2EB |
| Director Name | Mrs Gillian Elizabeth May Flanagan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Fawke Farm Fawke Common Underriver Sevenoaks Kent TN15 0JX |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley,Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Creekside Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Charges
| 2 February 1973 | Delivered on: 16 February 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 haylands weston portland, dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 4 July 1962 | Delivered on: 16 July 1962 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due, etc. Particulars: 68, 70 and 72 brightfield rd., Lewisham, london, S.E.13. Outstanding |
| 4 July 1962 | Delivered on: 16 July 1962 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 34, eglinton hill, woolwich, london, S.E. Outstanding |
| 4 July 1962 | Delivered on: 16 July 1962 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 235, lower rd., Rotherhithe, london, S.E. Outstanding |
| 4 July 1962 | Delivered on: 16 July 1962 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All money due etc. Particulars: 2, mayhill rd., Greenwich, london, S.E.10. Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mr Charles Bernard Flanagan on 17 September 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mrs Gillian Elizabeth May Flanagan on 15 November 2010 (1 page) |
| 15 November 2010 | Director's details changed for Mr Charles Bernard Flanagan on 30 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mrs Gillian Elizabeth May Flanagan on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Mr Charles Bernard Flanagan on 30 September 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 7 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 8 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 5 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 18/12/00; full list of members (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 15 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 15 March 2002 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 22 November 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 21 August 2000 | Return made up to 18/12/99; full list of members; amend (8 pages) |
| 21 August 2000 | Return made up to 18/12/99; full list of members; amend (8 pages) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 17 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 17 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 3 August 1999 | Secretary resigned;director resigned (1 page) |
| 3 August 1999 | Secretary resigned;director resigned (1 page) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 11 June 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 11 June 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 31 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 1 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 1 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |