FLAHERTY PROPERTIES LIMITED

Company summary

Company number: 02194454
Status: ACTIVE
Incorporated / age: 16 November 198738 years
Registered office: 53 King Street Lane, Winnersh, Wokingham, RG41 5BA, England
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53 King Street Lane, Winnersh, Wokingham, RG41 5BA, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLAHERTY, Heidi Caroline ACTIVE	Director	01 Jan 2025		England	October 1965	Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
LEWIS, Melissa Ann ACTIVE	Director	21 Mar 2023		United Kingdom	May 1989	53, King Street Lane, Winnersh, Wokingham, RG41 5BA, England
DURKAN, Theresa Caroline RESIGNED	Secretary	07 Mar 2008	11 Oct 2018			17, Northbrook Road, Caversham, Reading, Berkshire, RG4 6PW
FLAHERTY, David Anthony Patrick RESIGNED	Secretary	18 Apr 2005	07 Mar 2008			6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP
FLAHERTY, David Anthony Patrick RESIGNED	Secretary		18 Apr 2005			6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP
FLAHERTY, David Anthony Patrick RESIGNED	Director		18 Apr 2005		March 1965	6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP
FLAHERTY, Mark Patrick RESIGNED	Director		01 Jan 2023	United Kingdom	March 1963	Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
FLAHERTY, Mitchel RESIGNED	Director	21 Mar 2023	12 Dec 2024	United States	October 1992	Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
FLAHERTY, Mitchel Anthony RESIGNED	Director	04 Dec 2015	08 Aug 2018	United Kingdom	October 1992	C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

FLAHERTY, Heidi Caroline ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1965
Address: Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

LEWIS, Melissa Ann ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 53, King Street Lane, Winnersh, Wokingham, RG41 5BA, England

DURKAN, Theresa Caroline RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 11 Oct 2018
Address: 17, Northbrook Road, Caversham, Reading, Berkshire, RG4 6PW

FLAHERTY, David Anthony Patrick RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 07 Mar 2008
Address: 6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP

FLAHERTY, David Anthony Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 2005
Address: 6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP

FLAHERTY, David Anthony Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2005
Date of birth: March 1965
Address: 6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP

FLAHERTY, Mark Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

FLAHERTY, Mitchel RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 12 Dec 2024
Country of Residence: United States
Date of birth: October 1992
Address: Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

FLAHERTY, Mitchel Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1992
Address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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