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Bridgend Flannel Mill Development Limited

03846344

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Limetree Farm, Badgemore, Henley-On-Thames, RG9 4NX
Incorporated 22/09/1999

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Justin Irving Hamer

director · Since 06/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr David Justin Irving Hamer

secretary · Since 12/05/2026

Also on 5 other boards

David Justin Irving Hamer

director · Since 06/06/2023

British · England · Age 56

David Justin Irving Hamer

secretary · Since 12/05/2026

Former

Yvonne Wayne

nominee director · Resigned 22/09/1999

Harold Wayne

nominee secretary · Resigned 22/09/1999

Louis Fisher

director · Resigned 03/01/2007

David Justin Irving Hamer

director · Resigned 17/07/2017

Dominic Gerald Hamer

director · Resigned 17/07/2017

David Gerald Hamer

director · Resigned 28/06/2023

Susan Emily Hamer

director · Resigned 12/05/2026

Susan Emily Hamer

secretary · Resigned 12/05/2026

Persons with Significant Control

Mr David Justin Irving Hamer

75–100% shares

British · England · Age 56

Limetree Farm, Badgemore, Henley-On-Thames, RG9 4NX

Notified 06/06/2023

Former PSCs

Mrs Susan Emily Hamer

Ceased 12/05/2026

Charges4 outstanding

charge
outstanding

ABBEY NATIONAL PLC

Created 28/11/2003Registered 09/12/2003
charge
outstanding

ABBEY NATIONAL PLC

Created 28/11/2003Registered 09/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2002Registered 21/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2002Registered 19/02/2002

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Limetree Farm
2026-07-22

C/O ASHLEY ASSOCIATES

post townHenley-On-Thames
2026-07-22

ELSTREE

postcodeRG9 4NX
2026-07-22

WD6 3LF

officer appointedHAMER, David Justin Irving
2026-07-22
officer appointedHAMER, David Justin Irving
2026-07-22