Flavia Estates Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Herron, Elaine Rosemary · Secretary appointed 1999-12-09 resigned 2000-03-16
• Wildsmith, Maxwell Brent · Director appointed 1992-07-24 resigned 1993-10-27
• Lyons, Terence Matthew · Secretary appointed 1992-07-24 resigned 1993-10-27
• Downes, Christina Jennifer Anne · Director appointed 1991-03-20 resigned 1992-07-24
• Dyson, Stella Frances · Director appointed 1991-03-20 resigned 1992-07-24
• Lyons, Jane Geraldine · Director appointed 1991-03-20 resigned 1991-07-24
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-03-20 resigned 1991-03-20
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-20 resigned 1991-03-20

People with significant control (2)

• Mrs Jane Geraldine Lyons Active
  Individual Psc · British · resident in United Kingdom · born 9/1959 · notified 2023-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terence Matthew Lyons Active
  Individual Psc · British · resident in England · born 10/1952 · notified 2016-06-10
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (15)

1 outstanding · 14 satisfied

• Legal charge Outstanding
  Held by Jeremy Plummer
  Created 2008-06-03
  15 southern road, basingstoke, hampshire.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-07 · satisfied 2015-01-27
  F/H land on the north west side of high street, hartley wintney t/no HP549978. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-29 · satisfied 2015-01-27
  54 station road frimley camberley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-08 · satisfied 2015-01-27
  46 station road frimley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-31 · satisfied 2015-01-27
  52 station road frimley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-31 · satisfied 2015-01-27
  48 station road frimley street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-31 · satisfied 2015-01-27
  50 station road frimley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by Gordon Lee Steere and Sir Charles Christian Nicholson Baronet
  Created 2001-05-23 · satisfied 2015-01-27
  The charge dated 23/05/01 made between (1) saturn architectural limited and houston cox carpentry limited (2) flavia estates limited.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-16 · satisfied 2015-01-27
  82-84 victoria road farnborough hampshire (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage and debenture deed Satisfied
  Held by Woolwich PLC
  Created 1999-03-30 · satisfied 2015-01-27
  The walled garden hartley wintney hampshire t/no.HP549978 together with the benefit of rental income and floating charge all moveable plant machinery implements and other tools and floating charge over all assets assigns goodwill (if any) of the business and benefit of licences.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-11-12 · satisfied 2015-01-27
  F/H property the walled garden high street hartley witney hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-11-06 · satisfied 2015-01-27
  F/H part of phase 2 site at murrell green business park hook hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-10-14 · satisfied 1999-01-29
  Freehold property k/a science block st nicholas school falklands branksomewood road fleet hampshire with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-03-21 · satisfied 2002-06-27
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-03-16 · satisfied 1995-07-25
  F/H property k/a kingston house high street odiham hampshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Total-exemption-full accounts AA Accounts
• 2024-07-17 Change registered office address company with date old address new address AD01 Address
• 2024-07-17 Director details changed CH01 Officers
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Notification of a person with significant control PSC01 PSC
• 2024-03-15 Change to a person with significant control PSC04 PSC
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-09-05 Appointment of director AP01 Officers
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.