E.FLETCHER(STOKE)LIMITED

Overview

Company Name	E.FLETCHER(STOKE)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00561997
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.FLETCHER(STOKE)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E.FLETCHER(STOKE)LIMITED located?

Registered Office Address	23 St Leonards Road TN40 1HH Bexhill-On-Sea East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E.FLETCHER(STOKE)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for E.FLETCHER(STOKE)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for E.FLETCHER(STOKE)LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with updates	5 pages	CS01

Dec 02, 2021	Cessation of Property at Large Ltd as a person with significant control on Nov 26, 2021	1 pages	PSC07

Dec 02, 2021	Notification of C Henry Bond & Company Limited as a person with significant control on Nov 26, 2021	2 pages	PSC02

Sep 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 14, 2021 with updates	5 pages	CS01

Jun 02, 2021	Appointment of Mr Paul Stephen Freedman as a director on Jun 02, 2021	2 pages	AP01

Jan 13, 2021	Cessation of London and Northern Group Limited as a person with significant control on Dec 22, 2020	1 pages	PSC07

Jan 13, 2021	Notification of Property at Large Ltd as a person with significant control on Dec 22, 2020	2 pages	PSC02

Jan 13, 2021	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Jan 13, 2021	1 pages	AD01

Jan 13, 2021	Termination of appointment of Phillip Jason Norah as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Termination of appointment of John Ferguson Bowater as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Appointment of Mr Aron Marc Freedman as a director on Dec 22, 2020	2 pages	AP01

Jan 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	5 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

May 15, 2019	Appointment of Phillip Jason Norah as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019	1 pages	TM01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of E.FLETCHER(STOKE)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDMAN, Aron Marc St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	Dec 22, 2020		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	England	British	1971-1	Managing Director	224725590003
FREEDMAN, Paul Stephen St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Jun 02, 2021		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1942-1	Director	22976050005
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 13, 2007	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
BETA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Nov 13, 2007	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					60380670003
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	Barrister	161305810001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 13, 2007	Dec 22, 2020	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Chief Executive O	158234900001
NORAH, Phillip Jason Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	May 01, 2019	Dec 22, 2020	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1981-7	Solicitor	258459040001
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 13, 2007	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1957-7	Group Legal And Compliance Dir	79307280003
ALPHA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Nov 13, 2007	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					59750430001
BETA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Nov 13, 2007	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					60380670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.FLETCHER(STOKE)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C Henry Bond & Company Limited

Nov 26, 2021

TN40 1HH Bexhill-On-Sea

23 St Leonards Road

East Sussex

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	08120096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Property At Large Ltd

Dec 22, 2020

TN40 1HH Bexhill-On-Sea

23 St Leonards Road

East Sussex

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	13086268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

London And Northern Group Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00688147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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