FLATBASE CONSTRUCTION SERVICES LIMITED

active Company number 05286121

Private Limited by Shares · Incorporated on 15th Nov 2004

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SIC code: 41201
Registered office: Luton, LU2 8DL
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

FLATBASE CONSTRUCTION SERVICES LIMITED is a private limited by shares company based in Luton. It was incorporated on 15th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

618 Companies at address View all 1163 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in LU2 8DL £1,080,000 as of 20th Jan 2025 View postcode page

Average price (all time) £4,063,121

Average price (since 2016) £4,063,121

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles McCarthy	Director	15th Nov 2004		Irish	View profile
Gordon McCarthy	Director	15th May 2014		Irish	View profile
Charles Bernard Mccarthy	PSC	6th Apr 2016	—	Irish	View profile
Gordon Bernard Mccarthy	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 617

Company	Number	Incorporated	Status
LEICARMS LTD	17435050	3rd Sep 2026	active
JAMES ESTATES HARPENDEN LIMITED	17313210	1st Jul 2026	active
PLAY THE LINKS LIMITED	17299166	24th Jun 2026	active
HILL FARM BARNS MANAGEMENT COMPANY SOUTHERN LIMITED	17296567	23rd Jun 2026	active
APT DIRECT LIMITED	17270922	9th Jun 2026	active

Showing the latest 5 of 617 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Nov 2004
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

15th Nov 2004 Company incorporated
15th Nov 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
15th Nov 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
15th Nov 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Nov 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 2004 Ivor McCarthy appointed as Director
15th Nov 2004 Ivor McCarthy appointed as Secretary
15th Nov 2004 Charles McCarthy appointed as Director
15th May 2014 Ivor McCarthy resigned as Director
15th May 2014 Gordon McCarthy appointed as Director
6th Apr 2016 Charles Bernard Mccarthy appointed as PSC
6th Apr 2016 Gordon Bernard Mccarthy appointed as PSC
7th Oct 2016 Peter Lynch appointed as Director
19th Nov 2019 Ivor McCarthy resigned as Secretary
28th Oct 2021 Peter Lynch resigned as Director
30th May 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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