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Flintwick Lydney Devco Limited
13928871
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 21/02/2022
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Matthew Graeme Lowe
director · Since 21/02/2022
GROUP COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 98 other boards
Mr Philip Miles Raven
director · Since 21/02/2022
LAWYER
BRITISH · UNITED KINGDOM
Also on 71 other boards
Mr Jonathan David Wharam
director · Since 13/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 64 other boards
Former
Mr Nicholas Goodwin Frankland
director · Resigned 08/09/2026
Persons with Significant Control
Flintwick Lydney Propco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13922344 · Companies House Register, United Kingdom · Limited Company
Notified 21/02/2022
Charges0 outstanding
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 09/06/2022Registered 17/06/2022Satisfied 10/06/2024
Charge
satisfied
LNT CARE DEVELOPMENTS (4) LIMITED
Created 09/06/2022Registered 14/06/2022Satisfied 15/12/2025
Charge
satisfied
LNT CARE DEVELOPMENTS (3) LIMITED
Created 29/03/2022Registered 19/04/2022Satisfied 15/12/2025