Flats & General Management Limited

Company Name	Flats & General Management Limited
Directors	Nigel William Angus and Matthew Clive Huggins
Company Status	Active
Company Number	02546725
Category	Private Limited Company
Incorporation Date	8 October 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel William Angus
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(11 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Secretary Name	Nigel William Angus
Nationality	British
Status	Current
Appointed	15 October 2008(18 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Director Name	Mr Matthew Clive Huggins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Director Name	Mr Ian Anthony Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	The Cottage Boyndon Road Maidenhead Berkshire SL6 4EU

Director Name	Mrs Susan Patricia Lennox Pearson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Cottage Boyndon Road Maidenhead Berkshire SL6 4EU

Secretary Name	Mrs Susan Patricia Lennox Pearson
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Cottage Boyndon Road Maidenhead Berkshire SL6 4EU

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Director Name	Mr Clive Vincent Huggins
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 16 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Mr David Nicholas Harvey
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Contact

Website	www.flatsmanagement.co.uk

Location

Registered Address	10 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

129 at £1	Mr Clive Vincent Huggins 64.50% Ordinary
71 at £1	Mr Nigel William Angus 35.50% Ordinary

Financials

Year	2014
Net Worth	£816,089
Cash	£330,407
Current Liabilities	£49,387

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

17 November 2005	Delivered on: 21 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apex house,4A,6,8 & 10 west street,epsom,surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

17 November 2005

Delivered on: 21 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Apex house,4A,6,8 & 10 west street,epsom,surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
18 November 2020	Director's details changed for Mr Clive Vincent Huggins on 18 November 2020 (2 pages)
18 November 2020	Change of details for Mr Clive Vincent Huggins as a person with significant control on 18 November 2020 (2 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 200 (5 pages)
31 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 200 (5 pages)
31 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 200 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 200 (5 pages)
17 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 200 (5 pages)
17 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 200 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (14 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Secretary appointed nigel william angus (2 pages)
14 November 2008	Secretary appointed nigel william angus (2 pages)
14 November 2008	Return made up to 09/10/08; full list of members (6 pages)
14 November 2008	Appointment terminated director david harvey (1 page)
14 November 2008	Return made up to 09/10/08; full list of members (6 pages)
14 November 2008	Appointment terminated secretary david harvey (1 page)
14 November 2008	Appointment terminated secretary david harvey (1 page)
14 November 2008	Appointment terminated director david harvey (1 page)
15 January 2008	Return made up to 09/10/07; no change of members (7 pages)
15 January 2008	Return made up to 09/10/07; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 09/10/06; full list of members (7 pages)
2 November 2006	Return made up to 09/10/06; full list of members (7 pages)
21 November 2005	Particulars of mortgage/charge (4 pages)
21 November 2005	Particulars of mortgage/charge (4 pages)
26 October 2005	Return made up to 09/10/05; full list of members (7 pages)
26 October 2005	Return made up to 09/10/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2004	Return made up to 09/10/04; full list of members (7 pages)
11 October 2004	Return made up to 09/10/04; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 09/10/02; full list of members (7 pages)
3 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: 3/6 the colonnade high street maidenhead berks SL6 1QL (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 3/6 the colonnade high street maidenhead berks SL6 1QL (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 March 2001 (10 pages)
14 June 2001	Full accounts made up to 31 March 2001 (10 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
9 October 1998	Return made up to 09/10/98; no change of members (4 pages)
9 October 1998	Return made up to 09/10/98; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 March 1998 (10 pages)
9 September 1998	Full accounts made up to 31 March 1998 (10 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 October 1996	Return made up to 09/10/96; full list of members (6 pages)
4 October 1996	Return made up to 09/10/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995	Return made up to 09/10/95; no change of members (4 pages)
3 October 1995	Return made up to 09/10/95; no change of members (4 pages)
11 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1991	Registered office changed on 17/07/91 from: apple tree cottage river road, taplow maidenhead berks, SL6 0BB (1 page)
17 July 1991	Registered office changed on 17/07/91 from: apple tree cottage river road, taplow maidenhead berks, SL6 0BB (1 page)
8 March 1991	Memorandum and Articles of Association (7 pages)
8 March 1991	Memorandum and Articles of Association (7 pages)
7 March 1991	Secretary resigned;new director appointed (2 pages)
7 March 1991	New secretary appointed;director resigned;new director appointed (2 pages)
7 March 1991	New secretary appointed;director resigned;new director appointed (2 pages)
7 March 1991	Secretary resigned;new director appointed (2 pages)