Flagstones Management Company Limited

Active05839542 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Paul Aughton
Accounts type
Micro entity
Address
C/o Neil Douglas Block Managament Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aughton, Paul
Director · Appointed 11 January 2023
British
Born January 1960 (66)
Corporate Secretary · Appointed 23 April 2021
Officer history (14 former)
16 July 2026
Resigned Jeffery, Bruce Nicholas as Director
11 January 2023
Appointed Aughton, Paul as Director
11 January 2023
Resigned Ward, Carole as Director
23 April 2021
Appointed Neil Douglas Block Management Limited as Corporate Secretary
30 June 2016
Resigned Lindsay, Rosemary Jessica as Director
16 March 2016
Resigned Gibbs, Farhat as Director
1 February 2015
Resigned Broughton, Mary Frances as Director
20 December 2013
Resigned Bell, Naomi Katherine as Director
1 January 2012
Resigned Lindsay Properties Ltd as Corporate Secretary
1 October 2009
Resigned Cattermole, Roger Michael as Director
9 December 2008
Resigned Kemp, Martin John as Secretary
9 December 2008
Resigned Touchstone Cps as Corporate Secretary
9 December 2008
Appointed Lindsay Properties Ltd as Corporate Secretary
1 October 2008
Appointed Touchstone Cps as Corporate Secretary
9 June 2008
Resigned Gomme, David Frank as Director
9 June 2008
Resigned Bazzard, Evan George as Secretary
12 March 2008
Appointed Jeffery, Bruce Nicholas as Director
29 February 2008
Appointed Cattermole, Roger Michael as Director
27 February 2008
Appointed Ward, Carole as Director
27 February 2008
Appointed Bell, Naomi Katherine as Director
27 February 2008
Appointed Gibbs, Farhat as Director
27 February 2008
Appointed Broughton, Mary Frances as Director
27 February 2008
Appointed Lindsay, Rosemary Jessica as Director
8 January 2008
Appointed Kemp, Martin John as Secretary
7 June 2006
Resigned Thomas, Howard as Nominee Secretary
7 June 2006
Resigned Tester, William Andrew Joseph as Nominee Director
7 June 2006
Appointed Bazzard, Evan George as Secretary
7 June 2006
Appointed Tester, William Andrew Joseph as Nominee Director
7 June 2006
Appointed Gomme, David Frank as Director
7 June 2006
Appointed Thomas, Howard as 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 31 December 2025 · micro entity accounts

Net Assets
£23,656
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £35,737 £12,740 £21,647 £35,046 £23,656
Balance sheet detail
20252024202320222021
Current Assets£42,815£59,819£47,016£44,828£34,599
Creditors (< 1 year)£19,419£24,773£25,369£34,743£5,872
Net Current Assets£23,656£35,046£21,647£12,740£35,737
Net Assets£23,656£35,046£21,647£12,740£35,737
Shareholder Funds£23,656£35,046£21,647£12,740£35,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
16 July 2026Termination of appointment of a director
19 June 2026Micro company accounts31 December 2025
6 October 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with updates29 July 2025
Show all recent filings

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