LORACE FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04143758

Incorporation date

18/01/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

01/04/2026

Termination of appointment of Sian Sarah Anstey as a director on 2026-01-02

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

30/03/2026

Termination of appointment of Richard Frederick William Aaron Brain as a director on 2026-01-02

View PDF (1 pages)

02/02/2026

Director's details changed for Alexander Jacob Lang Smith on 2025-12-01

View PDF (2 pages)

26/09/2025

Micro company accounts made up to 2024-12-28

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

12/07/2024

Micro company accounts made up to 2023-12-28

View PDF (3 pages)

19/01/2024

Appointment of Mr James Griffiths as a director on 2024-01-19

View PDF (2 pages)

18/01/2024

Director's details changed for Miss Sian Sarah Anstey on 2023-06-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-28

View PDF (3 pages)

17/05/2023

Appointment of Mr Richard Evans as a director on 2023-05-17

View PDF (2 pages)

18/01/2023

Director's details changed for Miss Sian Sarah Anstey on 2022-12-01

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Richard Frederick William Aaron Brain on 2022-12-01

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Richard Frederick William Aaron Brain on 2023-01-18

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Guy James Alexander Robertson on 2022-12-01

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

08/09/2022

Micro company accounts made up to 2021-12-28

View PDF (3 pages)

24/05/2022

Appointment of Dr Andrew James Smith as a director on 2022-05-24

View PDF (2 pages)

24/05/2022

Appointment of Miss Sian Sarah Anstey as a director on 2022-05-24

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 pages)

11/08/2021

Micro company accounts made up to 2020-12-28

View PDF (3 pages)

05/07/2021

Termination of appointment of Clare Lovering as a director on 2021-07-05

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

17/12/2020

Micro company accounts made up to 2019-12-28

View PDF (3 pages)

14/12/2020

Termination of appointment of Philippa Ellen Carey as a director on 2020-12-14

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

21/01/2020

Director's details changed for Richard Frederick William Aaron Brain on 2019-09-01

View PDF (2 pages)

21/01/2020

Director's details changed for Guy James Alexander Robertson on 2019-09-01

View PDF (2 pages)

19/09/2019

Current accounting period extended from 2019-06-29 to 2019-12-28

View PDF (1 pages)

24/06/2019

Appointment of Hillcrest Estate Management Limited as a secretary on 2019-03-01

View PDF (2 pages)

24/06/2019

Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 2019-02-28

View PDF (1 pages)

24/06/2019

Registered office address changed from Ground Floor Clays End Barn Newton St. Loe Bath BA2 9DE United Kingdom to Hillcrest Estate Management Limied 5 Grove Road Redland Bristol BS6 6UJ on 2019-06-24

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2018-06-29

View PDF (2 pages)

27/02/2019

Termination of appointment of Mark Winsor as a director on 2019-02-26

View PDF (1 pages)

24/02/2019

Termination of appointment of Bryson John Craske as a director on 2019-02-24

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Pm Property Services (Wessex) Ltd as a secretary on 2017-07-24

View PDF (2 pages)

01/06/2017

Termination of appointment of Quayseco Limited as a secretary on 2017-06-01

View PDF (1 pages)

01/06/2017

Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Ground Floor Clays End Barn Newton St. Loe Bath BA2 9DE on 2017-06-01

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/03/2017

Termination of appointment of Robert James Hart as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Appointment of Alexander Jacob Lang Smith as a director on 2017-03-14

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

26/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (11 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (11 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (11 pages)

17/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (11 pages)

19/06/2012

Appointment of Philippa Ellen Carey as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Nigel Lang as a director

View PDF (1 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (11 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (11 pages)

15/03/2011

Termination of appointment of Michael Stanley as a director

View PDF (1 pages)

15/03/2011

Appointment of Clare Lovering as a director

View PDF (2 pages)

02/09/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-02

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (9 pages)

26/05/2009

Director appointed mark andrew winsor

View PDF (2 pages)

22/05/2009

Appointment terminated director neil davis

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (7 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (5 pages)

07/02/2008

New director appointed

View PDF (2 pages)

01/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (4 pages)

06/12/2006

Director resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

13/01/2006

Return made up to 18/01/06; full list of members

View PDF (9 pages)

16/05/2005

Amended accounts made up to 2004-06-30

View PDF (2 pages)

21/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/01/2005

Return made up to 18/01/05; full list of members

View PDF (9 pages)

09/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

13/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

13/03/2004

Resolutions

View PDF (0 pages)

13/03/2004

Resolutions

View PDF (1 pages)

02/02/2004

Return made up to 18/01/04; full list of members

View PDF (12 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

Ad 25/09/03--------- £ si 5@1=5 £ ic 9/14

View PDF (2 pages)

25/01/2004

Ad 25/09/03--------- £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 21/01/04 from: first floor st bartholomew house 92 fleet street london EC4Y 1PB

View PDF (1 pages)

18/11/2003

Conso 03/11/03

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Resolutions

View PDF (14 pages)

30/10/2003

Resolutions

View PDF (10 pages)

30/10/2003

Resolutions

View PDF (1 pages)

02/04/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

24/04/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

19/03/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

27/01/2002

Resolutions

View PDF (5 pages)

26/11/2001

Resolutions

View PDF (6 pages)

09/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2001

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

18/01/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.01K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	07/01/2004 - 10/05/2006	1478
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/01/2001 - 05/09/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/01/2001 - 05/09/2001	16826
QUAYSECO LIMITED	Corporate Secretary	10/05/2006 - 01/06/2017	160
Stanley, Michael John	Secretary	25/09/2003 - 07/01/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About LORACE FLAT MANAGEMENT LIMITED

LORACE FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 18/01/2001 with the registered office located at Hillcrest Estate Management Limied 5 Grove Road, Redland, Bristol BS6 6UJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORACE FLAT MANAGEMENT LIMITED?

LORACE FLAT MANAGEMENT LIMITED is currently Active. It was registered on 18/01/2001 .

Where is LORACE FLAT MANAGEMENT LIMITED located?

LORACE FLAT MANAGEMENT LIMITED is registered at Hillcrest Estate Management Limied 5 Grove Road, Redland, Bristol BS6 6UJ.

What does LORACE FLAT MANAGEMENT LIMITED do?

LORACE FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LORACE FLAT MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Sian Sarah Anstey as a director on 2026-01-02.