TF

THE FLATMAN PARTNERSHIP (SOUTH) LIMITED

Active

Company number 06308954

Okehampton, England · Incorporated 11 July 2007

C/O Camabelu Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England

Last updated on 18 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

BARKER & SON LIMITED · 11 July 2007 – 5 July 2013

Company overview

THE FLATMAN PARTNERSHIP (SOUTH) LIMITED is an active private limited company incorporated on 11 July 2007 and registered in England and Wales. It changed its name from BARKER & SON LIMITED on 11 July 2007. Its registered office is at C/O Camabelu Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England. Its principal activity is real estate agencies (SIC 68310).

Mr Nicholas John Barker is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Kathryn Barker is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BARKER, Nicholas John (appointed 31 August 2007). BARKER, Kathryn Elizabeth serves as company secretary (appointed 25 April 2024). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 67 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • NICHOLAS JOHN BARKER KATHRYN BARKER (66.4%)
  • NICHOLAS JOHN BARKER (33.6%)
  • RICHARD HOLLIDAY (0.0%)
  • DAVID RILEY (0.0%)
Total shares
515
Nominal value
£515.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 342 GBP £342.000
B 173 GBP £173.000
Total 515

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID RILEY A 0 0.00% 0 0.00%
NICHOLAS JOHN BARKER KATHRYN BARKER A 342 66.41% 342 66.41%
RICHARD HOLLIDAY A 0 0.00% 0 0.00%
NICHOLAS JOHN BARKER B 173 33.59% 173 33.59%
Total 515 100% 515 100%

Officers

BK
BARKER, Kathryn Elizabeth
Secretary
25 April 2024
BN
BARKER, Nicholas John
Director
31 August 2007
HR
HOLLIDAY, Richard Eric
Director · Resigned
3 January 2012
RD
RILEY, David Edward
Director · Resigned
3 January 2012
BR
BARKER, Roger
Secretary · Resigned
31 August 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 July 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 July 2007

Persons with significant control

PS
Mrs Kathryn Barker
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2024
PS
Mr Nicholas John Barker
Born February 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Change Of Name Notice
Change Of Name
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Capital Name Of Class Of Shares
Capital
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Accounts
13 May 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Incorporation Company
Incorporation
11 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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