FLS TENANT REFERENCING SERVICES LTD

FLS TENANT REFERENCING SERVICES LTD is an active private limited company, incorporated on 12 September 2002. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. FLS TENANT REFERENCING SERVICES LTD previously had the company name CITYFILE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Postcode	CT1 3DN

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From 09/07/2008 onwards:

FLS TENANT REFERENCING SERVICES LTD

Prior to 09/07/2008:

CITYFILE LIMITED

Directors

(The company's officers)

MR ANTHONY CONWAY ATTWOOD

(~71 year old British national)

30 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4LQ, UNITED KINGDOM

Current Director
Gives occupation as CREDIT REFERENCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/10/2002

MRS MICHELLE ANN ATTWOOD

(~64 year old British national)

30 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4LQ, UNITED KINGDOM

Current Director
Gives occupation as CREDIT REFERENCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/10/2002

STUART JAMES ATTWOOD

(~43 year old British national)

30 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4LQ, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR

Appointed on 25/07/2007

MRS MELANIE JAYNE JOHNSON

(~39 year old British national)

30 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4LQ, UNITED KINGDOM

Current Director
Gives occupation as ANALYST
Usually resident in UNITED KINGDOM

Appointed on 26/06/2008

Shareholders

(Persons of Significant Control)

Mrs Michelle Ann Attwood

(~64 year old British national)

30, Miners Way, Lakesview International Business Park, Canterbury, CT3 4LQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2016

Mr Anthony Conway Attwood

(~71 year old British national)

30, Miners Way, Lakesview International Business Park, Canterbury, CT3 4LQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2016

Connections

(Shared officers)

DARYNGTON AVENUE ASSOCIATION LIMITED

MR ANTHONY CONWAY ATTWOOD

F.L.S CORPORATE REFERENCING SERVICES LTD

MR ANTHONY CONWAY ATTWOOD
MRS MICHELLE ANN ATTWOOD
STUART JAMES ATTWOOD
MRS MELANIE JAYNE JOHNSON

FIRST LETTING SERVICES LTD

MR ANTHONY CONWAY ATTWOOD

FLS INS SERVICES LTD

MR ANTHONY CONWAY ATTWOOD
MRS MICHELLE ANN ATTWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)