Flitch Estate Management Co. Ltd

About

Registered Number: 03245145
Date of Incorporation: 03/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

 

Having been setup in 1996, Flitch Estate Management Co. Ltd have registered office in Bishop's Stortford, it's status at Companies House is "Active". The current directors of this company are listed as Barrell, Malcolm Gerald, Bonner, Richard John, Mansell & Company, Carmichael, Sonja, Jackson, Colin George. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRELL, Malcolm Gerald 13 January 2015 - 1
BONNER, Richard John 13 March 2002 - 1
CARMICHAEL, Sonja 25 June 2007 31 August 2016 1
JACKSON, Colin George 13 March 2002 23 June 2004 1
Secretary Name Appointed Resigned Total Appointments
MANSELL & COMPANY 21 October 2010 13 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 October 2018
SH01 - Return of Allotment of shares 12 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 17 October 2016
TM02 - Termination of appointment of secretary 31 August 2016
AP04 - Appointment of corporate secretary 31 August 2016
CS01 - N/A 25 August 2016
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 22 October 2015
AP01 - Appointment of director 14 September 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 13 January 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 13 June 2014
RESOLUTIONS - N/A 19 December 2013
SH06 - Notice of cancellation of shares 19 December 2013
CC04 - Statement of companies objects 19 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 23 September 2011
CH04 - Change of particulars for corporate secretary 23 September 2011
AA - Annual Accounts 16 June 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 02 November 2010
AA01 - Change of accounting reference date 01 November 2010
AD01 - Change of registered office address 21 October 2010
AP04 - Appointment of corporate secretary 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 07 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 18 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
363s - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 24 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2003
363s - Annual Return 26 August 2003
225 - Change of Accounting Reference Date 15 May 2003
363s - Annual Return 30 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
287 - Change in situation or address of Registered Office 17 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
CERTNM - Change of name certificate 06 March 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 14 September 2001
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 05 October 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 26 September 1997
CERTNM - Change of name certificate 16 October 1996
288 - N/A 05 September 1996
NEWINC - New incorporation documents 03 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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