FLETCHERS SOLICITORS LIMITED
Overview
| Company Name | FLETCHERS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743784 |
| 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 FLETCHERS SOLICITORS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Solicitors (69102) / Professional, scientific and technical activities
Where is FLETCHERS SOLICITORS LIMITED located?
| Registered Office Address | 15th Floor St. James's Tower Charlotte Street M1 4DZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLETCHERS SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FLETCHERS SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for FLETCHERS SOLICITORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 23, 2026
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2025 | 37 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Zoe Branka Holland as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||
Satisfaction of charge 057437840006 in full | 4 pages | MR04 | ||
Satisfaction of charge 057437840003 in full | 4 pages | MR04 | ||
Satisfaction of charge 057437840004 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 057437840005 in full | 4 pages | MR04 | ||
Registration of charge 057437840009, created on Jun 12, 2024 | 42 pages | MR01 | ||
Registration of charge 057437840008, created on Jun 12, 2024 | 58 pages | MR01 | ||
Registration of charge 057437840007, created on Jun 12, 2024 | 70 pages | MR01 | ||
Full accounts made up to Apr 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||
Registered office address changed from 15th Floor Charlotte Street Manchester M1 4DZ England to 15th Floor St. James's Tower Charlotte Street Manchester M1 4DZ on Nov 30, 2022 | 1 pages | AD01 | ||
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU to 15th Floor Charlotte Street Manchester M1 4DZ on Nov 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of John Adrian Vandermeer as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alexander Thomas Kenny as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter Demmery Haden as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Who are the officers of FLETCHERS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Alexandra Joy | Secretary | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | 291237150001 | |||||||
| DENSON, Adrian Kevin | Director | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 160246920001 | |||||
| HOLLAND, Zoe Branka | Director | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | England | British | 174106160005 | |||||
| KENNY, Alexander Thomas | Director | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | St. James's Tower Charlotte Street M1 4DZ Manchester 15th Floor England | United Kingdom | British | 289189150001 | |||||
| CARRINGTON, Gary Douglas | Secretary | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | 226445700001 | |||||||
| TAYLOR, Daniel | Secretary | 33 Richmond Road Birkdale PR8 4SB Southport Merseyside | British | 104627310001 | ||||||
| THRELFALL, Stephen David | Secretary | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | 203826110001 | |||||||
| VANDERMEER, John Adrian | Secretary | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | 268929640001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARRINGTON, Gary Douglas | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | England | British | 202054190001 | |||||
| CARRINGTON, Gary Douglas | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside United Kingdom | England | British | 202054190001 | |||||
| DUNCANSON, Paul John | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | United Kingdom | British | 67344970001 | |||||
| FLETCHER, Edward Barron | Director | Welbeck Terrace Birkdale PR8 4AF Southport 7 Merseyside United Kingdom | United Kingdom | British | 131673090001 | |||||
| FLETCHER, Robert Arnold | Director | Fleetwood Road PR9 0JX Southport 30 Merseyside United Kingdom | England | British | 66225720002 | |||||
| HATCHMAN, Alexandra | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | United Kingdom | British | 229397750001 | |||||
| SAVAGE, Richard Nigel, Professor | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | England | British | 186502680001 | |||||
| SHAH, Vikas Sagar, Dr | Director | 5 Pacific Way M50 1DL Salford Swiscot House England | England | British | 250461470001 | |||||
| THRELFALL, Stephen David | Director | 2b The Grange PR9 7NZ Southport The Barns Merseyside United Kingdom | United Kingdom | British | 131672630001 | |||||
| VANDERMEER, John Adrian | Director | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | England | Australian | 75478390002 | |||||
| VANDERMEER, John Adrian | Director | Hoghton Street PR9 0PA Southport 34 England | England | Australian | 75478390002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FLETCHERS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lamed Bidco Limited | Oct 20, 2021 | Park Street 1st Floor W1K 2HX London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Arnold Fletcher | Apr 06, 2016 | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Edward Barron Fletcher | Apr 06, 2016 | 34 Hoghton Street PR9 0PU Southport Dukes House Merseyside | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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