Flanstead Limited

Active06461988 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Jane Spencer
Kevin Ronald Spencer
Accounts type
Total exemption full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 29 September 2022
British
Born January 1975 (51)
Director · Appointed 2 June 2008
British
Born July 1965 (61)
Officer history (5 former)
5 December 2022
Resigned Payne, Christopher James as Secretary
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
29 September 2022
Appointed Brittain, Michael Richard as Director
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
18 September 2015
Appointed Payne, Christopher James as Secretary
10 October 2011
Appointed Hayward, Susan Elizabeth as Secretary
10 October 2011
Resigned Caisley, Alastair George as Secretary
2 June 2008
Appointed Spencer, Kevin Ronald as Director
2 June 2008
Appointed Caisley, Alastair George as Secretary
2 June 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Waterlow Nominees Limited as Corporate Director
2 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2008
Appointed Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Amanda Jane Spencer
Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Holdings 1

Companies where Flanstead Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
20 October 2026Registration of a charge
4 September 2026Director's details changed
4 September 2026Director's details changed
3 September 2026Secretary's details changed
Show all recent filings

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