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THE FLINTS MANAGEMENT LIMITED

THE FLINTS MANAGEMENT LIMITED

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

    • Overview

    Company NameTHE FLINTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14293608
    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 THE FLINTS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE FLINTS MANAGEMENT LIMITED located?

    Registered Office Address
    Peel Fold
    Mill Lane
    RG9 4HB Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FLINTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE FLINTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for THE FLINTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Hargreaves as a director on Feb 14, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Booth as a director on Feb 08, 2023

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of THE FLINTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Christopher
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Director
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		EnglandBritishNone305339100001
    HARGREAVES, Andrew
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Director
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		United KingdomBritishDirector305648970001
    PONTIN, Alan Henry
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Director
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		EnglandBritishCompany Director210261330001
    PONTIN, Benjamin William
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Director
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		EnglandBritishCompany Director200240780003
    SEARBY, Robert Anthony
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Director
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		EnglandBritishCompany Director1737470007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FLINTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenland Henley Limited
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		Aug 12, 2022
    Mill Lane
    RG9 4HB Henley-On-Thames
    Peel Fold
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08092668
    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.
    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