Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Flaxby Park Limited
- Incorporated
- 18 April 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 4 Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07128048
Corporate entity · Notified 30 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc533900
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Highland and Universal Investments Limited Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited This company Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 4 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 3 March 2025 | Memorandum and Articles of Association | |||
| 3 February 2025 | Total exemption full accounts | 30 April 2024 |
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