FLINT TIMBER (BROMLEY) LIMITED

FLINT TIMBER (BROMLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLINT TIMBER (BROMLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01317204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLINT TIMBER (BROMLEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLINT TIMBER (BROMLEY) LIMITED located?

    Registered Office Address
    17 Culverden Park
    TN4 9QT Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLINT TIMBER (BROMLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FLINT TIMBER (BROMLEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for FLINT TIMBER (BROMLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Mr M Watson 33 Royal Chase Tunbridge Wells TN4 8AX England to 17 Culverden Park Tunbridge Wells TN4 9QT on Jun 05, 2026

    1 pagesAD01

    Director's details changed for Mr Michael Watson on Jun 05, 2026

    2 pagesCH01

    Change of details for Mr Douglas Watson as a person with significant control on Mar 02, 2026

    2 pagesPSC04

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Douglas Watson as a director on Jan 19, 2026

    2 pagesAP01

    Termination of appointment of Douglas Watson as a director on Jan 15, 2026

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Director's details changed for Mr Douglas Watson on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Appointment of Mr Michael Watson as a secretary on Nov 01, 2024

    2 pagesAP03

    Termination of appointment of Jean Watson as a secretary on Nov 01, 2024

    1 pagesTM02

    Termination of appointment of Jean Watson as a director on Nov 01, 2024

    1 pagesTM01

    Secretary's details changed for Mrs Jean Watson on Nov 01, 2024

    1 pagesCH03

    Director's details changed for Mrs Jean Watson on Nov 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Who are the officers of FLINT TIMBER (BROMLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Michael
    TN4 9QT Tunbridge Wells
    17 Culverden Park
    England
    Secretary
    TN4 9QT Tunbridge Wells
    17 Culverden Park
    England
    329177770001
    WATSON, Douglas
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    Director
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    United KingdomBritish344414510001
    WATSON, Michael
    TN4 9QT Tunbridge Wells
    17 Culverden Park
    Kent
    England
    Director
    TN4 9QT Tunbridge Wells
    17 Culverden Park
    Kent
    England
    EnglandBritish41823510005
    WATSON, Jean
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    Secretary
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    British22655400002
    WATSON, Douglas
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    Director
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    EnglandBritish22655410004
    WATSON, Jean
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    Director
    The Drive
    Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    United KingdomBritish22655400004

    Who are the persons with significant control of FLINT TIMBER (BROMLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Watson
    The Drive
    Maresfield Park, Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    Apr 06, 2016
    The Drive
    Maresfield Park, Maresfield
    TN22 2HB Uckfield
    Elmwood
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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