FLANCHFORD PROPERTY DEVELOPMENT LIMITED
Company details
- Registered name
- FLANCHFORD PROPERTY DEVELOPMENT LIMITED
- Company number
- 03365339
- Registered office
- Little Flanchford, Flanchford Road Leigh Reigate, Surrey, RH2 8RD
- Company type
- Private limited company
- Incorporated on
- 29 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2021 | Director resigned | WOOD, Eleanor Jane | — |
| 10/05/2020 | Person with significant control added | — | Mrs Philippa Mary Goldsmith |
| 12/12/2019 | Director appointed | — | WOOD, Eleanor Jane |
| 12/12/2019 | Director appointed | — | GOLDSMITH, Philippa Mary |
| 05/07/2019 | Person with significant control ceased | Mrs Jane Elizabeth Humberstone | — |
| 05/07/2019 | Director resigned | HUMBERSTONE, Jane Elizabeth | — |
| 05/07/2019 | Secretary resigned | HUMBERSTONE, Jane Elizabeth | — |
| 05/09/2016 | Person with significant control added | — | Mrs Jane Elizabeth Humberstone |
| 05/09/2016 | Director resigned | HUMBERSTONE, John Ralph | — |
| 29/04/2016 | Director appointed | — | HUMBERSTONE, Jane Elizabeth |
| 30/04/1998 | Charge registered | — | Legal mortgage made between the company and elysium homes limited and the bank |
| 15/09/1997 | Charge registered | — | Charge |
| 15/09/1997 | Charge registered | — | Legal mortgage |
| 29/04/1997 | Director appointed | — | HUMBERSTONE, John Ralph |
| 29/04/1997 | Secretary appointed | — | HUMBERSTONE, Jane Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FLANCHFORD PROPERTY DEVELOPMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FLANCHFORD PROPERTY DEVELOPMENT LIMITED (03365339)
FLANCHFORD PROPERTY DEVELOPMENT LIMITED is a private limited company incorporated on 29 April 1997 and registered in the United Kingdom under company number 03365339. Its registered office is at Little Flanchford, Flanchford Road Leigh Reigate, Surrey, RH2 8RD. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mrs Philippa Mary Goldsmith. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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