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FLITCH ESTATE MANAGEMENT CO. LIMITED - 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03245145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Ducketts Wharf
- South Street
- Bishop's Stortford
- Hertfordshire
- CM23 3AR 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR UK
Management
- Managing Directors
- AMOTT, James Edward
- BALDWIN, Wayne Colin
- BARRELL, Malcolm Gerald
- BONNER, Richard John
- MCGIVERN, Dean Sean
- MURRELL, Victor John Ronald
- THORPE, Jeremy
- WEBB, Andrew Paul
- Company secretaries
- WILTON LYNDON LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-03
- Age Of Company 1996-09-03 28 years
- SIC/NACE
- 68320
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIBRECO (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
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FLITCH ESTATE MANAGEMENT CO. LIMITED Company Description
- FLITCH ESTATE MANAGEMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 03245145. Its current trading status is "live". It was registered 1996-09-03. It was previously called FIBRECO (UK) LIMITED. It has declared SIC or NACE codes as "68320". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at 5 Ducketts Wharf .
Get FLITCH ESTATE MANAGEMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flitch Estate Management Co. Limited - 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
- 1996-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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capital-allotment-shares (2018-10-12) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-08-31) - AP04
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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statement-of-companys-objects (2013-12-19) - CC04
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resolution (2013-12-19) - RESOLUTIONS
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capital-cancellation-shares (2013-12-19) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-23) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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change-account-reference-date-company-previous-extended (2010-11-01) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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termination-secretary-company-with-name (2010-10-21) - TM02
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-18) - AA
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appoint-corporate-secretary-company-with-name (2010-10-21) - AP04
keyboard_arrow_right 2009
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-04-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-10-09) - 363s
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legacy (2007-09-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-07-13) - 88(2)R
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legacy (2006-08-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA
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legacy (2005-09-07) - 363s
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legacy (2005-03-30) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA
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legacy (2004-07-08) - 288a
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legacy (2004-07-29) - 288a
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legacy (2004-09-09) - 288b
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-12) - AA
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legacy (2003-09-08) - 88(2)R
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legacy (2003-08-26) - 363s
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legacy (2003-05-15) - 225
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288a
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accounts-with-accounts-type-dormant (2002-01-18) - AA
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certificate-change-of-name-company (2002-03-06) - CERTNM
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legacy (2002-03-22) - 88(2)R
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legacy (2002-03-22) - 288b
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legacy (2002-08-30) - 363s
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legacy (2002-04-17) - 287
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legacy (2002-05-07) - 88(2)R
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legacy (2002-07-17) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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legacy (2001-09-14) - 287
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accounts-with-accounts-type-dormant (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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accounts-with-accounts-type-dormant (1999-10-22) - AA
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legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-dormant (1998-04-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-16) - CERTNM
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legacy (1996-09-05) - 288
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incorporation-company (1996-09-03) - NEWINC