T. FLEMING HOMES LIMITED

T. FLEMING HOMES LIMITED

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

    Company NameT. FLEMING HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098974
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T. FLEMING HOMES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is T. FLEMING HOMES LIMITED located?

    Registered Office Address
    Station Road
    Duns
    TD11 3HS Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of T. FLEMING HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLANWOOD HOMES LIMITEDJan 22, 1987Jan 22, 1987
    HILVBIRCH LIMITEDMay 12, 1986May 12, 1986

    What are the latest accounts for T. FLEMING HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for T. FLEMING HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for T. FLEMING HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Registration of charge SC0989740007, created on Nov 06, 2025

    6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Appointment of Scott Robert Hunter as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Asher Joseph Humphrey-Martin as a director on Jul 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Satisfaction of charge SC0989740005 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge SC0989740006, created on Sep 10, 2019

    12 pagesMR01

    Satisfaction of charge SC0989740003 in full

    1 pagesMR04

    Termination of appointment of Richard Allan Simmonds as a director on Feb 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA

    Who are the officers of T. FLEMING HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Hayden Scott
    Station Road
    Duns
    TD11 3HS Berwickshire
    Secretary
    Station Road
    Duns
    TD11 3HS Berwickshire
    165457880001
    HUMPHREY-MARTIN, Asher Joseph
    TD11 3HS Duns
    Station Rd
    Berwickshire
    Scotland
    Director
    TD11 3HS Duns
    Station Rd
    Berwickshire
    Scotland
    United KingdomBritish325558740001
    HUNTER, Scott Robert
    TD11 3HS Duns
    Station Road
    Berwickshire
    Scotland
    Director
    TD11 3HS Duns
    Station Road
    Berwickshire
    Scotland
    United KingdomBritish326395900001
    MARTIN, Hayden Scott
    Station Road
    Duns
    TD11 3HS Berwickshire
    Director
    Station Road
    Duns
    TD11 3HS Berwickshire
    United KingdomNew Zealander150476990004
    MATHIESON, Sarah Louise
    Station Road
    Duns
    TD11 3HS Berwickshire
    Director
    Station Road
    Duns
    TD11 3HS Berwickshire
    United KingdomBritish174218040001
    FLEMING, Thomas
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    Secretary
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    British234100002
    BUSS, Bernard
    Yew Tree Cottage
    TD11 3EH Duns
    Berwickshire
    Director
    Yew Tree Cottage
    TD11 3EH Duns
    Berwickshire
    ScotlandBritish1078980001
    FLEMING, Clare Elizabeth
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    Director
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    United KingdomBritish234110001
    FLEMING, Thomas
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes
    Berwickshire
    Director
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes
    Berwickshire
    ScotlandBritish234100002
    KEHER, Michael Augustine
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    Director
    Station Road
    TD11 3HS Duns
    C/O T Fleming Homes Ltd
    Berwickshire
    ScotlandIrish1129210002
    SEED, John Michael
    T Fleming Homes Ltd
    Station Road
    TD11 3HS Duns
    Berwickshire
    Director
    T Fleming Homes Ltd
    Station Road
    TD11 3HS Duns
    Berwickshire
    United KingdomBritish84500120001
    SIMMONDS, Richard Allan
    Station Road
    TD11 3HS Duns
    T Fleming Homes Ltd
    Berwickshire
    Director
    Station Road
    TD11 3HS Duns
    T Fleming Homes Ltd
    Berwickshire
    ScotlandBritish150474110001

    Who are the persons with significant control of T. FLEMING HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleming Homes (England) Ltd
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number08927229
    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.

    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