Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

FLITCHAM LIMITED

Company Number
01540165
Status
Active
Incorporation Date
21 January 1981 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • The Right Hon The Earl Peel, Gcvo Dl
  • Sir Philip Alan Reid, Gcvo
  • Sir Michael John Stevens Kcvo
Registered Address
  • 66 Lincoln's Inn Fields
    London
  • WC2A 3LH
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-01-01 Sir Michael John Stevens Kcvo controls United Kingdom flag FLITCHAM LIMITED (United Kingdom, 21 Jan 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 The Right Hon The Earl Peel, Gcvo Dl controls United Kingdom flag FLITCHAM LIMITED (United Kingdom, 21 Jan 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Sir Philip Alan Reid, Gcvo controls United Kingdom flag FLITCHAM LIMITED (United Kingdom, 21 Jan 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-12-16 Confirmation Statement Confirmation statement made on 2020-12-16 with no updates details
2020-12-16 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-01-06 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2019-12-03 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-01-02 Confirmation Statement Confirmation statement made on 2018-12-31 with updates details
2018-11-29 Give notice of individual person with significant control Notification of Michael John Stevens Kcvo as a person with significant control on 2018-01-01 details
2018-11-13 Appointment of director Appointment of Sir Michael John Stevens Kcvo as a director on 2018-01-01 details
2018-11-12 Termination of appointment of director Termination of appointment of Philip Alan Reid as a director on 2017-12-31 details
2018-11-12 Termination of appointment of secretary Termination of appointment of Mark Thomas Bridges as a secretary on 2018-11-07 details
2018-11-12 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-11-12 Give notice ceasing to be an individual person with significant control Cessation of Philip Alan Reid, Gcvo as a person with significant control on 2017-12-31 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-10-31 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2017-01-06 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-01-27 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-12-17 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-01-14 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-18 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-01-17 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
WINDSOR CASTLE United States Patent and Trademark Office 9, 14, 16, 21 2000-09-19 details
WINDSOR CASTLE Large United States Patent and Trademark Office 21, 24, 25, 30, 29 2010-03-23 2016-10-28 historic details
BUCKINGHAM PALACE Large United States Patent and Trademark Office 21, 24, 25, 29, 30 2009-07-28 2020-03-06 historic details
HAMPTON COURT PALACE Large United States Patent and Trademark Office 14 2009-06-09 2016-01-15 historic details
TOWER OF LONDON Large United States Patent and Trademark Office 14 2009-06-02 2016-01-08 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 20 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf