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Floreat Living Limited

10185938

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Gateway, The Auction Yard, Craven Arms, SY7 9BW
Incorporated 18/05/2016

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41100
Development of building projects

Officers

Ms Kathryn Anne Smith

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 20 other boards

James Edwin Savage

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Patricia Anne Turner

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Gemma Louise Bourne

secretary · Since 04/06/2025

Mr Julian Michael Bill

director · Since 03/12/2025

BRITISH · WALES

Also on 2 other boards

Mr Philip Jon Burton Ingle Acma

director · Since 03/12/2025

BRITISH · ENGLAND

Also on 5 other boards

Kathryn Anne Smith

director · Since 29/01/2024

British · England

Patricia Anne Turner

director · Since 01/09/2024

British · England

James Edwin Savage

director · Since 01/09/2024

British · England

Gemma Louise Bourne

secretary · Since 04/06/2025

Julian Michael Bill

director · Since 03/12/2025

British · Wales

Philip Jon Burton Ingle

director · Since 03/12/2025

British · England

Former

Victoria Louise Jardine

director · Resigned 31/05/2016

Stephen Peter Round

director · Resigned 31/05/2016

Tim John Ralphs

director · Resigned 27/07/2017

Jacob Routh Berriman

director · Resigned 19/09/2018

Jennifer Jean Hayball

secretary · Resigned 24/09/2018

Graham Charles Biggs

director · Resigned 15/11/2018

Sonia Mary Higgins

director · Resigned 30/11/2018

James Stephen Williamson

director · Resigned 30/11/2018

Paul O'Driscoll

director · Resigned 10/12/2018

Michael Mccarthy

director · Resigned 10/12/2018

Duncan Scott Forbes

director · Resigned 10/12/2018

Richard Geoffrey Woolley

secretary · Resigned 28/03/2019

Philippa Mary Jones

director · Resigned 14/04/2019

Hilary Gardner

director · Resigned 18/09/2019

David John Lincoln

director · Resigned 15/09/2020

John William Cross

director · Resigned 15/09/2020

Simon David Ewins

director · Resigned 12/11/2021

John Denis Barker

director · Resigned 14/10/2022

Nicola Cheryl Griffiths

secretary · Resigned 16/12/2022

Andrew John Cooke

secretary · Resigned 26/06/2023

Paul Hinton Smith

director · Resigned 30/10/2023

Richard Geoffrey Woolley

director · Resigned 09/11/2023

Sara Elizabeth Woodall

director · Resigned 29/01/2024

Margaret Alison Punyer

director · Resigned 13/05/2024

Nicola Cheryl Griffiths

secretary · Resigned 01/09/2024

Andrew John Cooke

secretary · Resigned 29/11/2024

Vikki Hall

secretary · Resigned 04/06/2025

Simon David Gibbs

director · Resigned 03/09/2025

Andrew Battrum

director · Resigned 03/09/2025

Michele Lesley Ibbs

director · Resigned 03/09/2025

Persons with Significant Control

Former PSCs

Mr James Stephen Williamson

Ceased 30/11/2018

Mr Graham Charles Biggs

Ceased 15/11/2018

Mrs Sonia Mary Youd

Ceased 15/03/2018

Mr Timothy John Ralphs

Ceased 27/07/2017

Mr Paul O'Driscoll

Ceased 01/04/2021

Mr David John Lincoln

Ceased 15/09/2020

Mrs Sonia Mary Higgins

Ceased 10/12/2018

Mr Jacob Routh Berriman

Ceased 19/09/2018

Mr James Stephen Williamson

Ceased 06/09/2017

Dr Michael Mccarthy

Ceased 10/12/2018

Mr Duncan Scott Forbes

Ceased 28/03/2019

Mr Paul Hinton Smith

Ceased 01/04/2021

Mr John William Cross

Ceased 15/09/2020

Ms Hilary Gardner

Ceased 19/09/2019

Ms Philippa Mary Jones

Ceased 14/04/2019

Mr Richard Geoffrey Woolley

Ceased 01/04/2021

Mr Andrew Battrum

Ceased 01/04/2021

Mr Simon David Gibbs

Ceased 01/04/2021

Mr Simon David Ewins

Ceased 01/04/2021

Mr Imran Patel

Ceased 01/04/2021

Connexus Homes Limited

Ceased 01/04/2021

PSC Statements

no individual or entity with signficant control· 01/04/2021

Charges2 outstanding

Charge
outstanding

HEREFORDSHIRE HOUSING LIMITED

Created 15/11/2019Registered 18/11/2019
Charge
outstanding

HEREFORDSHIRE HOUSING LIMITED

Created 16/03/2018Registered 22/03/2018

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → The Gateway
2026-10-10

THE GATEWAY

post town → Craven Arms
2026-10-10

CRAVEN ARMS

officer appointed → BOURNE, Gemma Louise
2026-10-10
officer appointed → BILL, Julian Michael
2026-10-10
officer appointed → INGLE, Philip Jon Burton
2026-10-10
officer appointed → SAVAGE, James Edwin
2026-10-10
officer appointed → SMITH, Kathryn Anne
2026-10-10
officer appointed → TURNER, Patricia Anne
2026-10-10

Filing History100 filings

Accounts filed

accounts with accounts type full

28/09/202619 pages · PDF
MA

memorandum articles

10/07/202622 pages · PDF
RESOLUTIONS

resolution

10/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202519 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
AP03

appoint person secretary company with name date

23/06/20252 pages · PDF
TM02

termination secretary company with name termination date

05/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
AP03

appoint person secretary company with name date

03/12/20242 pages · PDF
TM02

termination secretary company with name termination date

03/12/20241 page · PDF
Accounts filed

accounts with accounts type full

07/10/202419 pages · PDF
AP03

appoint person secretary company with name date

10/09/20242 pages · PDF
TM02

termination secretary company with name termination date

10/09/20241 page · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Accounts filed

accounts with accounts type full

19/09/202319 pages · PDF
AP03

appoint person secretary company with name date

27/06/20232 pages · PDF
TM02

termination secretary company with name termination date

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
AP03

appoint person secretary company with name date

16/12/20222 pages · PDF
TM02

termination secretary company with name termination date

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Accounts filed

accounts with accounts type full

01/10/202220 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20224 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director appointed

appoint person director company with name date

18/11/20212 pages · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Accounts filed

accounts with accounts type full

23/09/202123 pages · PDF
RESOLUTIONS

resolution

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20214 pages · PDF
PSC08

notification of a person with significant control statement

12/04/20212 pages · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC02

notification of a person with significant control

08/04/20212 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
PSC notified

notification of a person with significant control

19/11/20202 pages · PDF
PSC notified

notification of a person with significant control

19/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202015 pages · PDF
Director resigned

termination director company with name termination date

19/09/20201 page · PDF
Director resigned

termination director company with name termination date

19/09/20201 page · PDF
PSC07

cessation of a person with significant control

19/09/20201 page · PDF
PSC07

cessation of a person with significant control

19/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/05/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201939 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201917 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
PSC notified

notification of a person with significant control

26/09/20192 pages · PDF
PSC notified

notification of a person with significant control

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
PSC07

cessation of a person with significant control

26/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
PSC07

cessation of a person with significant control

23/04/20191 page · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
AP03

appoint person secretary company with name date

03/04/20192 pages · PDF
PSC notified

notification of a person with significant control

03/04/20192 pages · PDF
TM02

termination secretary company with name termination date

03/04/20191 page · PDF
PSC07

cessation of a person with significant control

03/04/20191 page · PDF
PSC notified

notification of a person with significant control

17/12/20182 pages · PDF
PSC notified

notification of a person with significant control

17/12/20182 pages · PDF
PSC notified

notification of a person with significant control

17/12/20182 pages · PDF
PSC notified

notification of a person with significant control

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
PSC07

cessation of a person with significant control

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
PSC notified

notification of a person with significant control

30/10/20182 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF