Flying Butler Apartments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (9)

• Balasubramaniam, Balaramanan · Director appointed 2025-12-19
• Sherry, Dominic Martin · Director appointed 2021-06-10
• Strafford, Peter John · Director appointed 2015-08-03 resigned 2021-06-10
• Raja, Akta Mahendra · Director appointed 2015-08-03 resigned 2015-09-21
• Thorne, Steven Brett · Director appointed 2014-12-16 resigned 2015-08-05
• Brenman, Stephen David · Director appointed 1999-05-12 resigned 2014-12-16
• Hedges, Zenda Elaine · Secretary appointed 2000-11-01 resigned 2011-04-01
• Brenman, Greta Maire · Director appointed 2000-11-01 resigned 2008-05-01
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-12 resigned 1999-05-12

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-09-01
  Persons With Significant Control Statement · notified 2016-11-12
• Orchard Apartments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Satisfied 037690610015
  Held by Lloyds Bank PLC
  Created 2016-07-25 · satisfied 2021-07-06
• A registered charge Outstanding 037690610014
  Held by Lloyds Bank PLC
  Created 2016-07-25
• A registered charge Satisfied 037690610013
  Held by Bank of Scotland PLC
  Created 2015-06-24 · satisfied 2016-03-15
  1. the leasehold property known as flat 1, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360339. 2. the leasehold property known as flat 6, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360340. 3. the leasehold property known as flat 7, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360341. 4. the leasehold property known as flat 8, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360342. 5. the leasehold property known as flat 9, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360343. 6. the leasehold property known as flat 12, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360344. 7. the leasehold property known as flat 13, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360345. 8. the leasehold property known as flat 16, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360346. 9. the leasehold property known as flat 18, city gate, 95-107 southampton street, reading, RG1 2QW comprised in title number(s) BK360347.
• A registered charge Outstanding 037690610012
  Held by Bank of Scotland PLC
  Created 2015-03-24
• A registered charge Satisfied 037690610011
  Held by Stephen Brenman
  Created 2014-12-16 · satisfied 2015-06-30
  Properties known as flat 1 citygate southampton street reading t/n BK360339, flat 6 of the same address t/n BK360340 flat 7 t/n BK60341 for further details please refer to the instrument.
• Third party debenture containing fixed and floating charges Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-12-11 · satisfied 2004-09-11
  All undertaking property amnd assets of the company.
• Corporate guarantee Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-12-11 · satisfied 2004-09-11
  1). on obligation to secure the performance of the company's obligations under the instrument by depositing to the bank such amount up to the maximum amount secured under thec instrument as the bank may specify 2). the bank shall have a lien on all securities or other property deeds and documents of the company which it holds from time to time 3). an obligation to on demand of the bank to execute whatever documents the bank may require to perfect security.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 18 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 13 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 6 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 12 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 7 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-15 · satisfied 2004-09-11
  Leasehold property k/a flat 1 citygate premier house upper crown street reading berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-26 · satisfied 2014-12-31
  L/H property k/a 119 regents court sopwith way kingston upon thames surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-07-23 · satisfied 2004-09-11
  126 regents court sopwith way kingston upon thames surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-01-24 Appointment of director AP01 Officers
• 2025-11-28 Small-company accounts (paper) AA Accounts
• 2025-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-24 Change to a person with significant control PSC05 PSC
• 2025-05-24 Director details changed CH01 Officers
• 2025-05-24 Change registered office address company with date old address new address AD01 Address
• 2024-12-31 Small-company accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-12 Director details changed CH01 Officers
• 2024-11-12 Change registered office address company with date old address new address AD01 Address
• 2024-09-01 Notification of a person with significant control PSC02 PSC
• 2024-09-01 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Small-company accounts (paper) AA Accounts
• 2022-12-13 Small-company accounts (paper) AA Accounts

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