FLITCHWAY SETTLEMENT LIMITED

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

This company is commonly known as Flitchway Settlement Limited. The company was founded 15 years ago and was given the registration number 06737603. The firm's registered office is in LOWER SUNDON. You can find them at Manor Farm Court, , Lower Sundon, Beds. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	FLITCHWAY SETTLEMENT LIMITED
Company Number	:	06737603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2008
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	Manor Farm Court, Lower Sundon, Beds, LU3 3NZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manor Farm Court, Lower Sundon, LU3 3NZ	Director	13 March 2009	Active
Manor Farm Court, Lower Sundon, LU3 3NZ	Secretary	13 March 2009	Active
48 Oakridge Avenue, Radlett, WD7 8ER	Director	14 November 2008	Active
39 Oakridge Avenue, Radlett, WD7 8EW	Director	30 October 2008	Active

People with Significant Control

Mr Shyam Sunder Ashoka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	Manor Farm Court, Lower Sundon, LU3 3NZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust

Mr Andrew Sutherland Rowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1936
Nationality	:	British
Address	:	Manor Farm Court, Lower Sundon, LU3 3NZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust

Mr Andrerw Sutherland Rowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1936
Nationality	:	British
Address	:	Manor Farm Court, Lower Sundon, LU3 3NZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust

Mr Michael Andrew Callanan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Manor Farm Court, Lower Sundon, LU3 3NZ
Nature of control	:	Significant influence or control

Connolly Homes Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Manor Farm Court, Luton, England, LU3 3NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-06	Accounts	Accounts with accounts type micro entity.	Download
2022-11-07	Confirmation statement	Confirmation statement with updates.	Download
2022-11-07	Persons with significant control	Change to a person with significant control.	Download
2022-02-08	Accounts	Accounts with accounts type micro entity.	Download
2021-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Officers	Termination secretary company with name termination date.	Download
2021-06-27	Accounts	Accounts with accounts type micro entity.	Download
2020-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Accounts	Accounts with accounts type micro entity.	Download
2019-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-15	Accounts	Accounts with accounts type micro entity.	Download
2018-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-15	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-04	Persons with significant control	Change to a person with significant control.	Download
2017-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-04	Accounts	Accounts with accounts type micro entity.	Download
2017-08-02	Officers	Change person director company with change date.	Download
2017-07-17	Persons with significant control	Notification of a person with significant control.	Download
2017-07-17	Persons with significant control	Change to a person with significant control.	Download
2016-10-31	Confirmation statement	Confirmation statement with updates.	Download