FLEMING INNS LIMITED

Overview

Company Name	FLEMING INNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05564442
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2005

Summary

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

What is the purpose of FLEMING INNS LIMITED?

Development of building projects (41100) / Construction

Where is FLEMING INNS LIMITED located?

Registered Office Address	Drury Works 4 Parker Street WC2B5PH London England
Undeliverable Registered Office Address	No

What were the previous names of FLEMING INNS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1295 LIMITED	Sep 15, 2005	Sep 15, 2005

What are the latest accounts for FLEMING INNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FLEMING INNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for FLEMING INNS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Director's details changed for Mr Eamonn Francis Laverty on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026	1 pages	AD01

Jan 09, 2026	Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026	2 pages	CH01

Jan 09, 2026	Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026	1 pages	CH03

Nov 17, 2025	Director's details changed for Mr Eamonn Francis Laverty on Nov 17, 2025	2 pages	CH01

Nov 17, 2025	Director's details changed for Mrs Mary Margaret Laverty on Nov 17, 2025	2 pages	CH01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021	1 pages	AD01

Jul 09, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 10, 2020	Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020	2 pages	AP03

Jul 06, 2020	Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020	1 pages	TM02

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Apr 24, 2018	Secretary's details changed for Mr James Stephen Higgins on Jul 20, 2017	1 pages	CH03

View All Filings

Who are the officers of FLEMING INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIS, Ita 4 Parker Street WC2B5PH London Drury Works England	Jul 02, 2020		Secretary	4 Parker Street WC2B5PH London Drury Works England				272935030001
LAVERTY, Eamonn Francis 4 Parker Street WC2B5PH London Drury Works England	Jan 26, 2006		Director	4 Parker Street WC2B5PH London Drury Works England	Northern Ireland	Northern Irish	1952-7	164594500001
LAVERTY, Mary Margaret 4 Parker Street WC2B5PH London Drury Works England	Jan 26, 2006		Director	4 Parker Street WC2B5PH London Drury Works England	United Kingdom	Northern Irish	1952-11	100394510001
HIGGINS, James Stephen George Street W1U 8NU London 100 England	Apr 03, 2007	Jul 02, 2020	Secretary	George Street W1U 8NU London 100 England		Northern Irish		116620060001
LAVERTY, Eamonn Francis Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone Northern Ireland	Jan 26, 2006	Apr 03, 2006	Secretary	Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone Northern Ireland		Northern Irish		164594500001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 15, 2005	Jan 26, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 15, 2005	Jan 26, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 15, 2005	Jan 26, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEMING INNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcaleer And Rushe Properties Limited

Apr 06, 2016

Dungannon Road

BT80 8TL Cookstown

17-19

Northern Ireland

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni062254

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.

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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