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FLINTCOTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flintcote Limited. The company was founded 47 years ago and was given the registration number 01258630. The firm's registered office is in LONDON. You can find them at Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLINTCOTE LIMITED
Company Number:01258630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary-Active
Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director10 January 2000Active
Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director15 October 2021Active
Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director13 November 2015Active
98 Gloucester Court, Kew Road, Richmond, TW9 3DZ

Director08 July 1997Active
9 Woburn Walk, London, WC1H 0JJ

Director-Active

People with Significant Control

Watson Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-11-24Officers

Appoint person director company with name date.

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2015-01-16Accounts

Accounts with accounts type total exemption full.

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