MIDLAND FLYFISHERS LIMITED
Overview
| Company Name | MIDLAND FLYFISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00630294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND FLYFISHERS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MIDLAND FLYFISHERS LIMITED located?
| Registered Office Address | Corner Oak 1 Homer Road B91 3QG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND FLYFISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MIDLAND FLYFISHERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for MIDLAND FLYFISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Simon Peter Furniss as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr John Barry Campbell on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 006302940001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Thomas Simon Beharrell as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Giles Henry Dowley as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Allan Thompson as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Antony Skan as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006302940001, created on Oct 04, 2024 | 32 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip Dennis Batty as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David William Cox as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Pearce as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDLAND FLYFISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Edward James | Secretary | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | 266802710001 | |||||||
| BATTY, Philip Dennis | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 319742380001 | |||||
| BEHARRELL, Thomas Simon | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 228006700001 | |||||
| BROWN, Edward David | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 243479020001 | |||||
| CAMPBELL, John Barry, Dr | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 338754330001 | |||||
| COX, John David William | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 319672310001 | |||||
| DAWES, Edward James | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | United Kingdom | British | 141317910001 | |||||
| DOWLEY, William Giles Henry | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 150387680001 | |||||
| NORMAN, Richard | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 255145470001 | |||||
| SOUTHALL, Geoffrey John | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 38163520001 | |||||
| STAFFORD, Paul Thomas | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 216536180001 | |||||
| STIRK, Michael Eric | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 17766850001 | |||||
| ADAMS, Malcolm | Secretary | Upton Road Callow End WR2 4TG Worcester Bush Cottage England | 155707430001 | |||||||
| COLEMAN SMITH, Michael | Secretary | 75 Old Street SY8 1NS Ludlow Shropshire | British | 93119570001 | ||||||
| COLLINS, Anthony Ralph | Secretary | Upton Road Callow End WR2 4TG Worcester Bush Cottage United Kingdom | British | 4601290001 | ||||||
| COLLINS, Anthony Ralph | Secretary | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 4601290001 | ||||||
| COLLINS, Anthony Ralph | Secretary | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 4601290001 | ||||||
| JOHNSON, Alan Philip, Dr | Secretary | 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House England | 213156060001 | |||||||
| STAFFORD, Paul Thomas | Secretary | Middle Moorend Farm Much Cowarne HR7 4JL Bromyard Herefordshire | British | 42221860002 | ||||||
| ADAMS, Malcolm | Director | Bush Cottage Upton Road, Callow End WR2 4TG Worcester Worcestershire | United Kingdom | British | 80544900001 | |||||
| ADAMS, Malcolm | Director | Bush Cottage Upton Road, Callow End WR2 4TG Worcester Worcestershire | United Kingdom | British | 80544900001 | |||||
| ANDREWS, Anthony Neil | Director | 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House England | England | British | 108238470001 | |||||
| ANDREWS, Anthony Neil | Director | Wentworth Cottage 15 Wentworth Road Four Oaks B74 2SD Sutton Coldfield West Midlands | England | British | 108238470001 | |||||
| BRAITHWAITE, Stephen James | Director | New Inn Lane Shrawley WR6 6TE Worcester Bonefields Farm Worcestershire United Kingdom | United Kingdom | British | 166331820001 | |||||
| BYWATER, Andrew John, Dr | Director | Bromyard Road Knightwick WR6 5PH Worcester The Surgery England | England | British | 201424750001 | |||||
| CARR-SMITH, Hugh Dominic | Director | Mill Lane Great Alne B49 6JA Alcester The Knoll Warwickshire England | United Kingdom | British | 114277530001 | |||||
| CLARK, Anthony Dorsay | Director | Lower Hilltop Farm Horsham Martley WR6 6PN Worcester Worcestershire | United Kingdom | British | 27703910001 | |||||
| COBHAM, Christopher Charles, Viscount | Director | Hagley DY9 9LG Stourbridge Hagley Hall West Midlands United Kingdom | England | British | 117919530002 | |||||
| COLEMAN-SMITH, Charles Michael | Director | 75 Old Street SY8 1NS Ludlow Salop | British | 62549560003 | ||||||
| COLEMAN-SMITH, Charles Michael | Director | 4 Selkirk Street GL52 2HH Cheltenham Glos | British | 62549560002 | ||||||
| COLLINS, Anthony Ralph | Director | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 4601290001 | |||||
| COLLINS, Anthony Ralph | Director | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 4601290001 | |||||
| COLLINS, Anthony Ralph | Director | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 4601290001 | |||||
| COLLINS, Anthony Ralph | Director | 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 4601290001 | |||||
| COLLIS, Nigel Leigh | Director | 1 Coles Green Leigh Sinton WR13 5DW Malvern Worcestershire | England | British | 12399280001 |
What are the latest statements on persons with significant control for MIDLAND FLYFISHERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0