Introduction
Watch Company
F
FLORAL STREET 1979 LIMITED
FLORAL STREET 1979 LIMITED is an active company incorporated on 1 December 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLORAL STREET 1979 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14518908
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
The Poplars Lenton Lane Nottingham, NG7 2PW,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
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
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LONG, Ashley Snowden
ActiveLenton Lane, NottinghamNG7 2PW
Born January 1963
Director
Appointed 01 Dec 2022
LONG, Ashley Snowden
Lenton Lane, NottinghamNG7 2PW
Born January 1963
Director
01 Dec 2022
Active
SMITH, Paul Brierley, Sir
ActiveLenton Lane, NottinghamNG7 2PW
Born July 1946
Director
Appointed 01 Dec 2022
SMITH, Paul Brierley, Sir
Lenton Lane, NottinghamNG7 2PW
Born July 1946
Director
01 Dec 2022
Active
SMITH, Pauline Hellenese Denyer, Lady
ActiveLenton Lane, NottinghamNG7 2PW
Born November 1940
Director
Appointed 01 Dec 2022
SMITH, Pauline Hellenese Denyer, Lady
Lenton Lane, NottinghamNG7 2PW
Born November 1940
Director
01 Dec 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Paul Smith's Foundation
CeasedKean Street, LondonWC2B 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ceased 27 Jan 2023
Paul Smith's Foundation
Kean Street, LondonWC2B 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Ceased 27 Jan 2023
Ceased
Lady Pauline Hellenese Denyer Smith
ActiveLenton Lane, NottinghamNG7 2PW
Born November 1940
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jan 2023
Lady Pauline Hellenese Denyer Smith
Lenton Lane, NottinghamNG7 2PW
Born November 1940
Ownership of shares 25 to 50 percent
27 Jan 2023
Active
Sir Paul Brierley Smith
ActiveLenton Lane, NottinghamNG7 2PW
Born July 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Sir Paul Brierley Smith
Lenton Lane, NottinghamNG7 2PW
Born July 1946
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Sir Paul Brierley Smith
CeasedLenton Lane, NottinghamNG7 2PW
Born July 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 27 Jan 2023
Sir Paul Brierley Smith
Lenton Lane, NottinghamNG7 2PW
Born July 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 27 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
10 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2022