Flintwick Lydney Propco Limited

13922344

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 17/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Nicholas Goodwin Frankland

director · Since 17/02/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Matthew Graeme Lowe

director · Since 17/02/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Philip Miles Raven

director · Since 17/02/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 71 other boards

Mr Jonathan David Wharam

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Persons with Significant Control

Flintwick Midco Vb Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 14098621 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 09/06/2022

Former PSCs

Flintwick Midco Devco Limited

Ceased 09/06/2022

Charges1 outstanding

Charge

outstanding

RHR SWINDON LIMITED

Created 17/05/2024Registered 24/05/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2023Registered 08/03/2023Satisfied 10/06/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 09/06/2022Registered 16/06/2022Satisfied 10/06/2024