Introduction
Watch Company
T
TRANSFLORA LLP
TRANSFLORA LLP is an active company incorporated on 8 January 2009 with the registered office located in Chichester. TRANSFLORA LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC342456
LLP Company
Age
17 Years
Incorporated 8 January 2009
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Pagham Road Lagness Chichester, PO20 1LL,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JARRETT, Matthew James
ActiveHouse, CanterburyCT4 7PE
Born April 1978
Llp designated member
Appointed 04 Feb 2019
JARRETT, Matthew James
House, CanterburyCT4 7PE
Born April 1978
Llp designated member
04 Feb 2019
Active
NEWEY, Alexander William John
ActiveLagness, ChichesterPO20 1LL
Born March 1965
Llp designated member
Appointed 08 Jan 2009
NEWEY, Alexander William John
Lagness, ChichesterPO20 1LL
Born March 1965
Llp designated member
08 Jan 2009
Active
THOMAS, Martyn Paul Idris
ActiveLagness, ChichesterPO20 1LL
Born March 1966
Llp designated member
Appointed 16 Apr 2013
THOMAS, Martyn Paul Idris
Lagness, ChichesterPO20 1LL
Born March 1966
Llp designated member
16 Apr 2013
Active
CRITCHLEY, Timothy
ResignedAlderminster, WarwickshireCV37 8BW
Born May 1958
Llp designated member
Appointed 09 Jan 2015
Resigned 10 Jan 2017
CRITCHLEY, Timothy
Alderminster, WarwickshireCV37 8BW
Born May 1958
Llp designated member
09 Jan 2015
Resigned 10 Jan 2017
Resigned
NEWEY, Amanda Susan
ResignedAlderminster, Stratford-Upon-AvonCV37 8BW
Born March 1961
Llp designated member
Appointed 08 Jan 2009
Resigned 16 Apr 2013
NEWEY, Amanda Susan
Alderminster, Stratford-Upon-AvonCV37 8BW
Born March 1961
Llp designated member
08 Jan 2009
Resigned 16 Apr 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Matthew James Jarrett
ActiveChartham, CanterburyCT4 7PE
Born April 1978
Nature of Control
Significant influence or control limited liability partnership
Notified 19 Jan 2023
Matthew James Jarrett
Chartham, CanterburyCT4 7PE
Born April 1978
Significant influence or control limited liability partnership
19 Jan 2023
Active
Mr Alexander William John Newey
ActiveLagness, ChichesterPO20 1LL
Born March 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Alexander William John Newey
Lagness, ChichesterPO20 1LL
Born March 1965
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Martyn Paul Idris Thomas
ActiveLagness, ChichesterPO20 1LL
Born March 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Martyn Paul Idris Thomas
Lagness, ChichesterPO20 1LL
Born March 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
23 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 January 2024
29 September 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 September 2023
20 January 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 January 2023
27 September 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 September 2019
7 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2019
27 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 November 2018
25 September 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 September 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 June 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 June 2018
18 April 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 April 2018
19 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2018
18 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 January 2018
26 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
26 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2016
3 February 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2016
3 January 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 January 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
8 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
8 October 2014
No document
4 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 October 2014
21 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2011
21 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2011
1 June 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2010