Flaxby Park Limited

10129702

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 18/04/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Pauline Anne Bradley

director · Since 16/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Jamie Macnamara

director · Since 20/11/2024

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Simon Charles Mccabe

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Jeremy John Tutton

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Highland & Universal Land Limited

50–75% shares

50–75% votes

56, George Street, Edinburgh, EH2 2LR

Reg: Sc533900 · Companies House, Scotland · Private Limited Company

Notified 30/01/2023

Scarborough Development Group Limited

25–50% shares

25–50% votes

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Reg: 07128048 · Companies House · Private Limited Company

Notified 17/12/2024

Charges3 outstanding

Charge

outstanding

HIGHLAND & UNIVERSAL LAND LIMITED (AS SECURITY TRUSTEE)

Created 17/12/2024Registered 20/12/2024

Charge

outstanding

HIGHLAND & UNIVERSAL LAND LIMITED

Created 24/06/2016Registered 08/07/2016

Charge

outstanding

LEGACY REAL ESTATE LTD

Created 24/06/2016Registered 08/07/2016

Charge

satisfied

ADRIAN DAVID ALLEN AND MARK JOHN WILSON AS THE JOINT LIQUIDATORS · SKELWITH (LEISURE) LIMITED (IN LIQUIDATION)

Created 24/06/2016Registered 04/07/2016Satisfied 25/10/2016