Flintwick Lydney Devco Limited

13928871

active

Private Limited Company

england wales

Companies House

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 trusts

Officers

Mr Nicholas Goodwin Frankland

director · Since 21/02/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Matthew Graeme Lowe

director · Since 21/02/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Philip Miles Raven

director · Since 21/02/2022

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 Lydney Propco Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 13922344 · Companies House Register, United Kingdom · Limited Company

Notified 21/02/2022

Charges0 outstanding

Charge

satisfied

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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