MAISON DES FLEURS LIMITED

Key Data

Status

Active

Company No.

05108584

Incorporation date

21/04/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

14/04/2026

Appointment of Ms Emily Anne Forrester as a director on 2026-04-14

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Alexander James Dawe as a director on 2025-11-18

View PDF (1 pages)

21/04/2025

Cessation of Stephen Christopher Fitzgibbon as a person with significant control on 2024-11-29

View PDF (1 pages)

21/04/2025

Termination of appointment of Tanya Suzanne Fitzgibbon as a director on 2024-11-29

View PDF (1 pages)

21/04/2025

Termination of appointment of Stephen Christopher Fitzgibbon as a director on 2024-11-29

View PDF (1 pages)

21/04/2025

Notification of Jacqueline Jean Rush as a person with significant control on 2025-04-21

View PDF (2 pages)

21/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/04/2025

Appointment of Ellinika Uk Ltd as a director on 2024-11-29

View PDF (2 pages)

21/04/2025

Termination of appointment of Stephen Christopher Fitzgibbon as a secretary on 2025-04-21

View PDF (1 pages)

21/04/2025

Appointment of Miss Jacqueline Jean Rush as a secretary on 2025-04-21

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

17/04/2025

Registered office address changed from Flat 2 8 Wilbury Road Hove BN3 3JN England to Flat 1 8 Wilbury Road Hove BN3 3JN on 2025-04-17

View PDF (1 pages)

21/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

01/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

22/04/2023

Registered office address changed from 15 Westbourne Place Hove BN3 4GN England to Flat 2 8 Wilbury Road Hove BN3 3JN on 2023-04-22

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/01/2023

Registered office address changed from Flat 1 8 Wilbury Road Hove BN3 3JN to 15 Westbourne Place Hove BN3 4GN on 2023-01-04

View PDF (1 pages)

04/01/2023

Notification of Stephen Christopher Fitzgibbon as a person with significant control on 2023-01-04

View PDF (2 pages)

06/11/2022

Cessation of Stephen Christopher Fitzgibbon as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Cessation of Alex James Dawe as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Cessation of Jacqueline Jean Rush as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Cessation of Geoffrey James Edwards as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Cessation of Rory Haslewood as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Termination of appointment of Jacqueline Jean Rush as a secretary on 2022-11-06

View PDF (1 pages)

06/11/2022

Appointment of Mr Stephen Christopher Fitzgibbon as a secretary on 2022-11-06

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

28/10/2018

Director's details changed for Mrs Tanya Suzanne Fitzgibbon on 2018-10-25

View PDF (2 pages)

28/10/2018

Director's details changed for Mr Stephen Christopher Fitzgibbon on 2018-10-25

View PDF (2 pages)

10/09/2018

Rectified The AP01 was removed from the public register on 02/11/2018 as it was invalid or ineffective.

View PDF (0 pages)

09/09/2018

Appointment of Mrs Tanya Suzanne Fitzgibbon as a director on 2018-09-08

View PDF (2 pages)

09/09/2018

Change of details for Mr Stephen Christopher Fitzgibbon as a person with significant control on 2018-09-08

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (8 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-21 no member list

View PDF (8 pages)

09/10/2015

Amended total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

09/10/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

10/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-04-21 no member list

View PDF (8 pages)

16/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-21 no member list

View PDF (8 pages)

27/01/2014

Appointment of Mr Alex James Dawe as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Stephen Christopher Fitzgibbon as a director

View PDF (2 pages)

15/09/2013

Termination of appointment of Ponnampalam Anpalakan as a director

View PDF (1 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Termination of appointment of Raymond Dawe as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Raymond Dawe as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-21 no member list

View PDF (8 pages)

18/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-04-21 no member list

View PDF (8 pages)

20/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

18/07/2011

Appointment of Mr Richard Iain Nutton as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-21 no member list

View PDF (7 pages)

10/01/2011

Appointment of Mr Ponnampalam Anpalakan as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Daniel Cox as a director

View PDF (1 pages)

05/08/2010

Appointment of Mr Rory Haslewood as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Shaun Steer as a director

View PDF (1 pages)

20/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-04-21 no member list

View PDF (5 pages)

04/05/2010

Director's details changed for Shaun Steer on 2010-04-21

View PDF (2 pages)

04/05/2010

Director's details changed for Jacqueline Jean Rush on 2010-04-21

View PDF (2 pages)

04/05/2010

Director's details changed for Daniel Charles Cox on 2010-04-21

View PDF (2 pages)

04/05/2010

Director's details changed for Raymond Eric Dawe on 2010-04-21

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/04/2009

Annual return made up to 21/04/09

View PDF (3 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/04/2008

Annual return made up to 21/04/08

View PDF (3 pages)

29/04/2008

Director's change of particulars / geoffrey edwards / 30/04/2007

View PDF (2 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

07/06/2007

New director appointed

View PDF (1 pages)

25/04/2007

Annual return made up to 21/04/07

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

24/04/2006

Annual return made up to 21/04/06

View PDF (2 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/04/2005

Annual return made up to 21/04/05

View PDF (2 pages)

15/04/2005

Memorandum and Articles of Association

View PDF (21 pages)

15/04/2005

Resolutions

View PDF (1 pages)

08/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAISON DES FLEURS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
8.00
-
600.00
8.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Rory Haslewood	Director	29/04/2010 - Present	1
Mr Geoffrey James Edwards	Director	30/04/2007 - Present	1
Miss Jacqueline Jean Rush	Director	21/04/2004 - Present	-
Fitzgibbon, Stephen Christopher	Director	09/09/2013 - 29/11/2024	3
Mr Daniel Charles Cox	Director	21/04/2004 - 19/10/2010	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAISON DES FLEURS LIMITED

MAISON DES FLEURS LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at Flat 1 8 Wilbury Road, Hove BN3 3JN. 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 MAISON DES FLEURS LIMITED?

MAISON DES FLEURS LIMITED is currently Active. It was registered on 21/04/2004 .

Where is MAISON DES FLEURS LIMITED located?

MAISON DES FLEURS LIMITED is registered at Flat 1 8 Wilbury Road, Hove BN3 3JN.

What does MAISON DES FLEURS LIMITED do?

MAISON DES FLEURS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MAISON DES FLEURS LIMITED?

The latest filing was on 14/04/2026: Appointment of Ms Emily Anne Forrester as a director on 2026-04-14.