| Company Name | Creekside Estates Limited |
|---|---|
| Directors | Charles Bernard Flanagan and Gillian Elizabeth May Flanagan |
| Company Status | Active |
| Company Number | 01204476 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1975(49 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Bernard Flanagan |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | Current |
| Appointed | 31 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 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(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley, Kent BR1 2EB |
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
| 4.5k at £1 | B.v. Coates 7.54% Ordinary |
|---|---|
| 4.5k at £1 | J.e. Flanagan 7.54% Ordinary |
| 37.9k at £1 | C.b. Flanagan 63.18% Ordinary |
| 13k at £1 | Gillian Flanagan 21.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,825,099 |
| Cash | £34,830 |
| Current Liabilities | £146,933 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 8 July 1992 | Delivered on: 15 July 1992 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: 701-727 sidcup road SE9 l/b of greenwich and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 4 May 1988 | Delivered on: 9 May 1988 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: Land adjoining fawke farm house seal sevenoaks kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 May 1988 | Delivered on: 9 May 1988 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: Number 2 fawke common collages seal sevenoaks kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 April 1975 | Delivered on: 24 April 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of stowage avenue road all wharf, the stowaage deptford in the london borough of greenwich floating charge over all movable plant machinery implements utensils furniture and equpment. Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Change of details for Mr Charles Bernard Flanagan as a person with significant control on 17 September 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mr Charles Bernard Flanagan on 17 September 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Mrs Gillian Elizabeth May Flanagan on 17 September 2020 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (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) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 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
|
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 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
|
| 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
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 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) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 November 2010 | Director's details changed for Mrs Gillian Elizabeth May Flanagan on 30 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mrs Gillian Elizabeth May Flanagan on 30 September 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Mrs Gillian Elizabeth May Flanagan on 30 September 2010 (1 page) |
| 15 November 2010 | Director's details changed for Mr Charles Bernard Flanagan on 30 September 2010 (2 pages) |
| 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 November 2010 | Director's details changed for Mrs Gillian Elizabeth May Flanagan on 30 September 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Gillian Elizabeth May Flanagan on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Gillian Elizabeth May Flanagan on 21 December 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 15 March 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 December 2004 | Return made up to 18/12/04; full list of members (8 pages) |
| 8 December 2004 | Return made up to 18/12/04; full list of members (8 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 12 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (8 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 20 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2002 | Nc inc already adjusted 01/07/97 (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Nc inc already adjusted 01/07/97 (1 page) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 29 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 29 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 23 October 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 December 1999 | Return made up to 18/12/99; full list of members (7 pages) |
| 17 December 1999 | Return made up to 18/12/99; full list of members (7 pages) |
| 3 August 1999 | Nc inc already adjusted 01/07/97 (1 page) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 August 1999 | Nc inc already adjusted 01/07/97 (1 page) |
| 11 June 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 11 June 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 23 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 1 August 1997 | Full accounts made up to 30 June 1996 (8 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) |
| 8 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |