Florenda Flat Management Limited

Active03360980 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Charles Edward Fogden
Hana Rachel Wynne
Samantha Lakmalie Wellappili
Accounts type
Micro entity
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fogden, Geoffrey Charles Edward
Director · Appointed 27 January 2023
British
Born July 1982 (44)
Wynne, Hana Rachel
Director · Appointed 17 June 2022
British
Born September 1976 (50)
Wellappili, Samantha Lakmalie, Dr
Director · Appointed 11 June 2021
British
Born December 1980 (45)
Raynor, Helen Kayleigh
Director · Appointed 26 September 2019
British
Born June 1985 (41)
Director · Appointed 31 March 2000
British
Born March 1951 (75)
Director · Appointed 18 August 1999
British
Born June 1962 (64)
Director · Appointed 9 May 1997
British
Born May 1950 (76)
Officer history (31 former)
27 January 2023
Appointed Fogden, Geoffrey Charles Edward as Director
27 January 2023
Resigned Rago, Veronica as Director
17 June 2022
Resigned Ashman, Laura as Director
17 June 2022
Appointed Wynne, Hana Rachel as Director
17 June 2022
Resigned Newton, Steven Charles as Director
11 June 2021
Appointed Wellappili, Samantha Lakmalie, Dr as Director
11 June 2021
Resigned Ghoshal, Pinaki Ranjan as Director
11 June 2021
Resigned Mcdonald, Paula Claire, Dr as Director
26 September 2019
Appointed Raynor, Helen Kayleigh as Director
26 September 2019
Resigned Chapman, Victor Ian as Director
5 July 2019
Resigned Waterman, Sarah Anne as Director
5 May 2017
Resigned Chapman, Victor Brian as Secretary
17 March 2017
Resigned Palmer Fry, Timothy Mark Hugo as Director
2 April 2014
Appointed Newton, Steven Charles as Director
2 April 2014
Appointed Ashman, Laura as Director
21 March 2014
Appointed Palmer Fry, Timothy Mark Hugo as Director
21 March 2014
Resigned Herbert, Neil as Director
21 March 2014
Resigned Denuir, Jason as Director
13 March 2014
Appointed Ghoshal, Pinaki Ranjan as Director
13 March 2014
Appointed Mcdonald, Paula Claire, Dr as Director
13 March 2014
Resigned Browne, Sarah as Director
31 December 2013
Resigned Koureas, Gabriel, Dr as Director
27 April 2013
Appointed Rago, Veronica as Director
1 August 2012
Resigned Woodward, Mark Laurence as Director
16 May 2011
Appointed Waterman, Sarah Anne as Director
15 May 2011
Resigned Carr, Frederick Leon Thomas as Director
11 May 2011
Resigned Acott, David Patrick Ronald as Secretary
11 May 2011
Appointed Chapman, Victor Brian as Secretary
17 April 2009
Resigned Chapman, Jeffrey Reginald Peter as Director
1 April 2009
Appointed Chapman, Victor Ian as Director
17 November 2007
Resigned Wright, Anne Christine as Director
17 November 2007
Appointed Herbert, Neil as Director
17 November 2007
Appointed Denuir, Jason as Director
17 November 2007
Appointed Koureas, Gabriel, Dr as Director
17 November 2007
Appointed Woodward, Mark Laurence as Director
17 November 2007
Resigned Sutherland, Paul Stuart as Director
26 May 2006
Appointed Carr, Frederick Leon Thomas as Director
27 September 2005
Appointed Sutherland, Paul Stuart as Director
13 September 2005
Resigned Acton, Michael as Director
1 December 2004
Appointed Browne, Sarah as Director
8 November 2004
Resigned Mannerfelt Empson, Johanna as Director
7 July 2004
Resigned Cullen, Lisa as Director
13 February 2004
Appointed Cullen, Lisa as Director
18 December 2003
Resigned Cullen, James Bruce as Director
18 December 2003
Resigned Cullen, James Bruce as Secretary
18 December 2003
Appointed Acott, David Patrick Ronald as Secretary
16 October 2001
Resigned Antrican, James Gray as Director
3 January 2001
Appointed Acton, Michael as Director
22 September 2000
Appointed Mannerfelt Empson, Johanna as Director
22 September 2000
Resigned Grey, Graham as Director
31 March 2000
Appointed Shorey, Suzanne Elizabeth as Director
31 March 2000
Resigned Meakins, Stuart Conrad as Director
18 August 1999
Appointed Smith, Penelope Jane as Director
5 August 1999
Resigned Hughes, Alan as Director
9 May 1997
Appointed Antrican, James Gray as Director
9 May 1997
Appointed Chapman, Jeffrey Reginald Peter as Director
9 May 1997
Appointed Grey, Graham as Director
9 May 1997
Appointed Cullen, James Bruce as Director
9 May 1997
Appointed Meakins, Stuart Conrad as Director
9 May 1997
Appointed Wright, Anne Christine as Director
9 May 1997
Appointed Hughes, Alan as Director
9 May 1997
Appointed Cullen, James Bruce as Secretary
9 May 1997
Appointed Fairweather, Ian Charles as Director
9 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £4,987 £4,987 £4,987 £4,987 £4,987
Balance sheet detail
202520242023202220212020
Fixed Assets£4,772£4,772£4,772£4,772£4,772
Current Assets£215£215£215£215£215
Net Current Assets£215£215£215£215£215
Shareholder Funds£4,987£4,987£4,987£4,987£4,987

Filings

Filing history not loaded yet. See it on Companies House

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