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SIR WILLIAM RUSSELL FLINT LIMITED

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

This company is commonly known as Sir William Russell Flint Limited. The company was founded 29 years ago and was given the registration number 03063538. The firm's registered office is in CHESHAM. You can find them at Ashley Cottage Two Dells Lane, Ashley Green, Chesham, Bucks. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SIR WILLIAM RUSSELL FLINT LIMITED
Company Number:03063538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Ashley Cottage Two Dells Lane, Ashley Green, Chesham, Bucks, HP5 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3PN

Secretary01 September 2014Active
19 The Avenue, Tiverton, EX16 6TY

Director21 June 1998Active
Wrotham Water House, Wrotham Water Road Wrotham, Sevenoaks, TN15 7SG

Director01 June 1995Active
Templemead House, Lower Street, Pulborough, RH20 2BH

Director01 June 1995Active
Ashley Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3PN

Director21 June 1998Active
Backwoods, Wepham, Arundel, BN18 9RQ

Secretary01 June 1995Active
Templemead House, Lower Street, Pulborough, RH20 2BH

Secretary18 March 1997Active
Templemead House, Lower Street, Pulborough, RH20 2BH

Secretary21 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 June 1995Active
31 The Martlet, Hove, BN3 6NT

Director01 June 1995Active
The Cottage, Intake Lane, Bakewell, DE45 1BL

Director01 June 1995Active

People with Significant Control

Mrs Susan Mary Russell Flint
Notified on:30 June 2016
Status:Active
Date of birth:June 1934
Nationality:British
Address:Ashley Cottage, Two Dells Lane, Chesham, HP5 3PN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Restoration

Administrative restoration company.

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2019-11-19Gazette

Gazette dissolved compulsory.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Appoint person secretary company with name date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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