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FLICK & SON LIMITED

FLICK & SON LIMITED

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

    • Overview

    Company NameFLICK & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04694354
    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 FLICK & SON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FLICK & SON LIMITED located?

    Registered Office Address
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of FLICK & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 396 LIMITEDMar 12, 2003Mar 12, 2003

    What are the latest accounts for FLICK & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLICK & SON LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for FLICK & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 046943540003, created on Feb 21, 2025

    		10 pagesMR01

    Amended total exemption full accounts made up to Mar 31, 2024

    		7 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2024

    		14 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Cessation of Sabrina Linda Gray as a person with significant control on Jun 10, 2024

    		1 pagesPSC07

    Cessation of Paul Michael Gray as a person with significant control on Jun 10, 2024

    		1 pagesPSC07

    Notification of P & S Holdings (East Anglia) Ltd as a person with significant control on May 04, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sabrina Linda Staniforth on Sep 24, 2022

    		2 pagesCH01

    Change of details for Ms Sabrina Linda Staniforth as a person with significant control on Sep 24, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Sabrina Linda Staniforth as a director on Aug 01, 2021

    		2 pagesAP01

    Notification of Sabrina Linda Staniforth as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Cessation of Peter John Richard Watson as a person with significant control on May 10, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Termination of appointment of Peter John Richard Watson as a director on May 10, 2021

    		1 pagesTM01

    Termination of appointment of Peter John Richard Watson as a secretary on May 10, 2021

    		1 pagesTM02

    Notification of Paul Gray as a person with significant control on May 10, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of FLICK & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Paul Michael
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Director
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		EnglandBritish259156040001
    GRAY, Sabrina Linda
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Director
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		EnglandBritish283830490002
    BURRELL-SAWARD, Christopher Paul
    c/o Flick & Son
    High Street
    IP17 1AB Saxmundham
    Ashford House
    Suffolk
    United Kingdom
    		Secretary
    c/o Flick & Son
    High Street
    IP17 1AB Saxmundham
    Ashford House
    Suffolk
    United Kingdom
    		155642940001
    LEEMING, Richard Thomas
    Meadow Lodge
    Quay Street
    IP19 8ET Halesworth
    Suffolk
    		Secretary
    Meadow Lodge
    Quay Street
    IP19 8ET Halesworth
    Suffolk
    		British90819100001
    WATSON, Peter John Richard
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Secretary
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		262282290001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    BURRELL SAWARD, Christopher Paul
    Fairfield House
    High Street
    IP16 4BX Leiston
    Suffolk
    		Director
    Fairfield House
    High Street
    IP16 4BX Leiston
    Suffolk
    		United KingdomBritish90819190001
    LEEMING, Richard Thomas
    Meadow Lodge
    Quay Street
    IP19 8ET Halesworth
    Suffolk
    		Director
    Meadow Lodge
    Quay Street
    IP19 8ET Halesworth
    Suffolk
    		United KingdomBritish90819100001
    WATSON, Peter John Richard
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Director
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		EnglandBritish90819140002
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLICK & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sabrina Linda Gray
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Aug 01, 2021
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Gray
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		May 10, 2021
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    P & S Holdings (East Anglia) Ltd
    Main Road
    Carlton
    IP17 2NL Saxmundham
    Carlton Park House
    England
    		May 04, 2021
    Main Road
    Carlton
    IP17 2NL Saxmundham
    Carlton Park House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter John Richard Watson
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Apr 06, 2016
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Paul Burrell-Saward
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Apr 06, 2016
    Ashford House
    High Street
    IP17 1AB Saxmundham
    Suffolk
    		Yes
    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.
    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.
    • license: CC0