THE ORDER OF THE FLEUR-DE-LYS LIMITED

Overview

Company Name	THE ORDER OF THE FLEUR-DE-LYS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06807143
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2009

Summary

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

What is the purpose of THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE ORDER OF THE FLEUR-DE-LYS LIMITED located?

Registered Office Address	Green Acres Bryning Lane Newton PR4 3RN Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Jul 18, 2025	Cessation of Eric Hugh Montgomery as a person with significant control on Jul 05, 2025	1 pages	PSC07

Jul 18, 2025	Notification of Hermione Esther Montgomery as a person with significant control on Jul 05, 2025	2 pages	PSC01

Jul 18, 2025	Appointment of Mr Eric John Sarti as a director on Jul 05, 2025	2 pages	AP01

Apr 04, 2025	Director's details changed for Mr Simon Peter Mcilwaine on Apr 04, 2025	2 pages	CH01

Feb 11, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Mr Simon Peter Mcilwaine as a director on Jan 01, 2023	2 pages	AP01

Jul 14, 2022	Director's details changed for Hermione Esther Montgomery on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Director's details changed for Dr Eric Hugh Montgomery on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Termination of appointment of Jonathon Richard Hastings Sayers as a director on Jun 13, 2022	1 pages	TM01

Jun 08, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Feb 28, 2020	4 pages	AA

Feb 05, 2020	Director's details changed for Mr Jonathon Richard Hastings Sayers on Feb 03, 2020	2 pages	CH01

Feb 03, 2020	Director's details changed for Mr Jonathon Richard Hastings Sayers on Feb 03, 2020	2 pages	CH01

Feb 02, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Feb 02, 2020	Register inspection address has been changed from 27 Thorne Road Doncaster South Yorkshire DN1 2EZ England to Green Acres Bryning Lane Newton Preston Lancashire PR4 3RN	1 pages	AD02

Mar 19, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Mar 14, 2019	Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to Green Acres Bryning Lane Newton Preston PR4 3RN on Mar 14, 2019	1 pages	AD01

View All Filings

Who are the officers of THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCILWAINE, Simon Peter Woodcote Road SM6 0NW Wallington 46 England	Jan 01, 2023		Director	Woodcote Road SM6 0NW Wallington 46 England	England	British	1960-3	Solicitor	305128560002
MONTGOMERY, Eric Hugh, Dr Brooklands Close ST14 8UH Uttoxeter 4 England	Feb 02, 2009		Director	Brooklands Close ST14 8UH Uttoxeter 4 England	England	British	1938-11	Retired	136223800002
MONTGOMERY, Hermione Esther Brooklands Close ST14 8UH Uttoxeter 4 England	Feb 02, 2009		Director	Brooklands Close ST14 8UH Uttoxeter 4 England	England	British	1952-8	Company Director	136223890002
SARTI, Eric John Bryning Lane Newton PR4 3RN Preston Greenacres Lancashire England	Jul 05, 2025		Director	Bryning Lane Newton PR4 3RN Preston Greenacres Lancashire England	England	British	1969-3	Chartered Engineer	147545080001
CARDWELL, Garrett Kenneth Cavewell Gardens WF5 0SW Ossett 15 West Yorkshire England	Aug 31, 2013	Dec 08, 2015	Secretary	Cavewell Gardens WF5 0SW Ossett 15 West Yorkshire England					195043080001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent	Jun 06, 2009	Aug 31, 2013	Secretary	21 Style Close Rainham ME8 9LS Gillingham Kent		British		Retired Company Secretary	61730950001
CARDWELL, Garrett Kenneth Cavewell Gardens WF5 0SW Ossett 15 West Yorkshire England	Aug 31, 2013	Dec 08, 2015	Director	Cavewell Gardens WF5 0SW Ossett 15 West Yorkshire England	England	English	1942-9	Retired	48897840001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent	Jun 06, 2009	Dec 08, 2015	Director	21 Style Close Rainham ME8 9LS Gillingham Kent	England	British	1943-10	Retired Company Secretary	61730950001
MINKLEY, Ian Alexander Lambourn Way TN2 5HJ Tunbridge Wells 8 Kent England	Dec 08, 2015	Oct 23, 2017	Director	Lambourn Way TN2 5HJ Tunbridge Wells 8 Kent England	England	British	1947-6	Company Director	50436140001
SAYERS, Jonathon Richard Hastings Chapel Lane Whitfield NN13 5TF Brackley Redlea Northants England	Dec 08, 2015	Jun 13, 2022	Director	Chapel Lane Whitfield NN13 5TF Brackley Redlea Northants England	England	British	1952-2	Company Director	203872370002
UTTLEY, Barry Frederick The Green LA18 5HZ Millom Low Beckstones Cumbria	Jun 06, 2009	Dec 08, 2015	Director	The Green LA18 5HZ Millom Low Beckstones Cumbria	United Kingdom	British	1941-12	Retired	136513570001
WEBB, Richard Eirich William Turnbury Close M33 6JD Sale 4 Cheshire	Feb 02, 2009	Feb 02, 2009	Director	Turnbury Close M33 6JD Sale 4 Cheshire	Uk	British	1968-12	Director	134301900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ORDER OF THE FLEUR-DE-LYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hermione Esther Montgomery Brooklands Close ST14 8UH Uttoxeter 4 Staffordshire England	Jul 05, 2025	Brooklands Close ST14 8UH Uttoxeter 4 Staffordshire England	No
	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 company.
Dr Eric Hugh Montgomery Bryning Lane Newton PR4 3RN Preston Green Acres England	Oct 23, 2017	Bryning Lane Newton PR4 3RN Preston Green Acres England	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 company.
Mr Ian Alexander Minkley Thorne Road DN1 2EZ Doncaster 27 South Yorkshire England	Apr 06, 2016	Thorne Road DN1 2EZ Doncaster 27 South Yorkshire England	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 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