Introduction
Watch Company
F
FLANSHAW PROPERTY HOLDINGS LIMITED
FLANSHAW PROPERTY HOLDINGS LIMITED is an active company incorporated on 8 June 2017 with the registered office located in Skipton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLANSHAW PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10810197
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Number 3 Acorn Business Park Airedale Business Centre Skipton, BD23 2UE,
Previous Addresses
Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA United Kingdom
From: 8 June 2017To: 18 March 2026
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
2
Officers
7
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUFFY, Peter Gerard
ActiveAcorn Business Park, SkiptonBD23 2UE
Secretary
Appointed 10 Dec 2025
DUFFY, Peter Gerard
Acorn Business Park, SkiptonBD23 2UE
Secretary
10 Dec 2025
Active
DUFFY, Kevin Joseph
ActiveAcorn Business Park, SkiptonBD23 2UE
Born March 1969
Director
Appointed 08 Jun 2017
DUFFY, Kevin Joseph
Acorn Business Park, SkiptonBD23 2UE
Born March 1969
Director
08 Jun 2017
Active
DUFFY, Michael Francis
ActiveAcorn Business Park, SkiptonBD23 2UE
Born July 1965
Director
Appointed 08 Jun 2017
DUFFY, Michael Francis
Acorn Business Park, SkiptonBD23 2UE
Born July 1965
Director
08 Jun 2017
Active
DUFFY, Peter Gerard
ActiveAcorn Business Park, SkiptonBD23 2UE
Born October 1961
Director
Appointed 08 Jun 2017
DUFFY, Peter Gerard
Acorn Business Park, SkiptonBD23 2UE
Born October 1961
Director
08 Jun 2017
Active
PAINTER, William Mark David
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Secretary
Appointed 08 Jun 2017
Resigned 10 Dec 2025
PAINTER, William Mark David
Park View, Lofthouse Gate, WakefieldWF3 3HA
Secretary
08 Jun 2017
Resigned 10 Dec 2025
Resigned
DUFFY, Neil Martin
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Born March 1972
Director
Appointed 08 Jun 2017
Resigned 06 Oct 2024
DUFFY, Neil Martin
Park View, Lofthouse Gate, WakefieldWF3 3HA
Born March 1972
Director
08 Jun 2017
Resigned 06 Oct 2024
Resigned
HUDSON, Robert John
ResignedPark View, Lofthouse Gate, WakefieldWF3 3HA
Born February 1969
Director
Appointed 08 Jun 2017
Resigned 26 May 2022
HUDSON, Robert John
Park View, Lofthouse Gate, WakefieldWF3 3HA
Born February 1969
Director
08 Jun 2017
Resigned 26 May 2022
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Angela Margaret Forde
ActiveAcorn Business Park, SkiptonBD23 2UE
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 09 Feb 2023
Mrs Angela Margaret Forde
Acorn Business Park, SkiptonBD23 2UE
Born February 1967
Ownership of shares 25 to 50 percent as trust
09 Feb 2023
Active
Mr Peter Gerard Duffy
ActiveAcorn Business Park, SkiptonBD23 2UE
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 09 Feb 2023
Mr Peter Gerard Duffy
Acorn Business Park, SkiptonBD23 2UE
Born October 1961
Ownership of shares 25 to 50 percent as trust
09 Feb 2023
Active
Mr Paul Mervyn Clarke
Ceased28-32 St. Pauls Street, LeedsLS1 2JT
Born September 1954
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 12 Sept 2017
Ceased 31 Mar 2024
Mr Paul Mervyn Clarke
28-32 St. Pauls Street, LeedsLS1 2JT
Born September 1954
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
12 Sept 2017
Ceased 31 Mar 2024
Ceased
Mrs Helen Elizabeth Webb
ActiveAcorn Business Park, SkiptonBD23 2UE
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 12 Sept 2017
Mrs Helen Elizabeth Webb
Acorn Business Park, SkiptonBD23 2UE
Born June 1976
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
12 Sept 2017
Active
Mr Kevin Joseph Duffy
ActiveAcorn Business Park, SkiptonBD23 2UE
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 12 Sept 2017
Mr Kevin Joseph Duffy
Acorn Business Park, SkiptonBD23 2UE
Born March 1969
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
12 Sept 2017
Active
Mary Carmel Duffy
CeasedPark View, Lofthouse Gate, WakefieldWF3 3HA
Born April 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2017
Ceased 09 Feb 2023
Mary Carmel Duffy
Park View, Lofthouse Gate, WakefieldWF3 3HA
Born April 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2017
Ceased 09 Feb 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
10 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2023
10 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2017