Flaxyard Management Company Limited

Active04321612 Private company limited by guarantee
Incorporated
13 November 2001 (24 years)
Industry
Residents property management (98000)
Directors
Alan Cooch
Sinead Maria Lunt
Ambre Rae Cross
Accounts type
Micro entity
Region
North West
Address
Hlb House
68 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 11 active

Officer details are public data from the Companies House register.

Cooch, Alan
Director · Appointed 31 August 2023
British
Born August 1950 (76)
Lunt, Sinead Maria
Director · Appointed 13 July 2021
Irish
Born October 1973 (53)
Cross, Ambre Rae
Director · Appointed 19 April 2021
British
Born October 1984 (42)
Richardson Hogg, Ian
Secretary · Appointed 1 July 2019
Moore, Stephen
Director · Appointed 21 January 2019
British
Born December 1959 (66)
Richardson Hogg, Ian
Director · Appointed 22 August 2018
British
Born October 1949 (77)
Owens, Claire
Director · Appointed 6 March 2015
British
Born March 1953 (73)
Mornington, Marilyn Ann, Judge
Director · Appointed 1 October 2009
British
Born January 1954 (72)
Director · Appointed 30 May 2003
British
Born May 1960 (66)
Director · Appointed 30 May 2003
British
Born September 1959 (67)
Director · Appointed 30 May 2003
British
Born September 1960 (66)
Officer history (28 former)
10 November 2025
Resigned Ballantyne, Sallie as Director
31 August 2023
Appointed Cooch, Alan as Director
31 August 2023
Resigned Morris, Christine Lavinia as Director
13 July 2021
Resigned Platt, Alexander Joseph Patrick as Director
13 July 2021
Appointed Lunt, Sinead Maria as Director
19 April 2021
Resigned Rimmer, David as Director
19 April 2021
Appointed Cross, Ambre Rae as Director
13 November 2020
Resigned Tallis, John Amos as Director
13 November 2020
Appointed Morris, Christine Lavinia as Director
1 July 2019
Appointed Richardson Hogg, Ian as Secretary
1 July 2019
Resigned Tallis, John as Secretary
21 January 2019
Appointed Moore, Stephen as Director
19 December 2018
Resigned Mason, Joan Linda as Director
22 August 2018
Resigned Walls, William Anthony as Director
22 August 2018
Appointed Richardson Hogg, Ian as Director
6 March 2015
Appointed Owens, Claire as Director
6 March 2015
Resigned Harrison, James Eric as Director
15 October 2014
Resigned Lenton, Susan as Secretary
15 October 2014
Resigned Platt, Alexander Joseph Patrick as Secretary
15 October 2014
Appointed Tallis, John as Secretary
12 April 2013
Resigned Renshaw, Peter as Director
12 April 2013
Appointed Tallis, John Amos as Director
24 November 2012
Appointed Lenton, Susan as Secretary
24 November 2012
Appointed Platt, Alexander Joseph Patrick as Secretary
10 September 2012
Resigned Dolphin, Maria Pompei as Secretary
10 September 2012
Resigned Wills, Gillian as Secretary
25 August 2011
Appointed Platt, Alexander Joseph Patrick as Director
24 May 2011
Resigned Taylor, Michael as Director
1 October 2009
Appointed Mornington, Marilyn Ann, Judge as Director
23 September 2009
Resigned Gradwell, Tony, Dr as Director
1 January 2008
Appointed Walls, William Anthony as Director
12 October 2007
Appointed Rimmer, David as Director
26 September 2007
Resigned Haydock, Roger Andrew James as Director
20 September 2007
Appointed Mason, Joan Linda as Director
20 September 2007
Appointed Wills, Gillian as Secretary
20 September 2007
Appointed Gradwell, Tony, Dr as Director
20 September 2007
Resigned Lenton, Susan Ann as Secretary
20 September 2007
Resigned Mcandrew, Anthony John as Director
20 September 2007
Resigned Lewis, Nicholas Harvey as Director
6 September 2007
Appointed Ballantyne, Sallie as Director
1 December 2006
Appointed Harrison, James Eric as Director
16 November 2006
Resigned Broad, Peter Michael as Director
1 June 2004
Resigned Mcandrew, Sally Ann as Secretary
1 June 2004
Appointed Lenton, Susan Ann as Secretary
7 July 2003
Resigned Hockin, Laurence Arnold as Director
30 May 2003
Appointed Renshaw, Peter as Director
30 May 2003
Appointed Dolphin, Andrew John as Director
30 May 2003
Appointed Mcandrew, Anthony John as Director
30 May 2003
Appointed Hockin, Laurence Arnold as Director
30 May 2003
Appointed Haydock, Roger Andrew James as Director
30 May 2003
Appointed Mcandrew, Sally Ann as Secretary
30 May 2003
Appointed Taylor, Michael as Director
30 May 2003
Appointed Wills, David William as Director
30 May 2003
Appointed Dolphin, Maria Pompei as Secretary
30 May 2003
Resigned Pritchard, John as Director
30 May 2003
Appointed Lewis, Nicholas Harvey as Director
30 May 2003
Appointed Broad, Peter Michael as Director
30 May 2003
Appointed Lenton, Alan James as Director
30 May 2003
Resigned Pickering, John Michael as Director
30 May 2003
Resigned Dawson, Roland Arthur as Secretary
13 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 November 2001
Appointed Dawson, Roland Arthur as Secretary
13 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 November 2001
Appointed Pickering, John Michael as Director
13 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 November 2001
Appointed Pritchard, John as Director
13 November 2001
Appointed Secretarial Appointments 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 30 November 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£2,945£2,427£2,420£3,261£4,153£4,845£4,778
Creditors (< 1 year)£2,945£2,427£2,420£3,261£4,153£4,845£4,778
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts30 November 2025
11 November 2025Termination of appointment of a director
30 October 2025Confirmation statement with no updates30 October 2025
1 July 2025Micro company accounts30 November 2024
4 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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