Fly-Fishers' Company,Limited(The)

Company Name	Fly-Fishers' Company,Limited(The)
Company Status	Active
Company Number	00232053
Category	Private Limited Company
Incorporation Date	17 July 1928(95 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Edward Harry John Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr David John Donnelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(90 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Anthony William Charlton Edwards
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(90 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Secretary Name	Maj Mark Benedict Damian Jenkins
Status	Current
Appointed	04 November 2019(91 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Christopher John Boon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(92 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Alastair Collett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(95 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Langham Road 58 Langham Road Teddington London TW11 9HJ

Director Name	Mr Antony Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(95 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Dr Henry Ivison Shipley Thirlaway
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 May 2004)
Role	Retired
Correspondence Address	18 Speen Lane Newbury Berkshire RG13 1RW

Secretary Name	Commander Rn Norman Thomas Fuller
Nationality	British
Status	Resigned
Appointed	07 June 1991(62 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	24a Old Burlington Street London W1X 1RG

Director Name	Mr Christopher Roger Butterworth
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(63 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 June 1994)
Role	Chartered Architect
Correspondence Address	Halstead Elgin Road Weybridge Surrey KT13 8SW

Director Name	Mr Peter John Selwyn Rawson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(65 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2003)
Role	Registrar In Bankruptcy
Correspondence Address	West Laithe Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Ronald Keith Leslie Brown
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(67 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2003)
Role	Solicitor
Correspondence Address	Michaelmas Cottage Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Cmdr Timothy Harold Boycott
Nationality	British
Status	Resigned
Appointed	01 July 1997(69 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	38 Park Road London W4 3HH

Director Name	Mr Christopher Roger Butterworth
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(70 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 March 2019)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Langbridge Farm Elm Lane Calbourne Isle Of Wight PO30 4JS

Director Name	Mr Michael Alan Stotesbury
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(74 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	John Edwin Gordon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(74 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(75 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Itchen Stoke Mill Alresford Hampshire SO24 0RA

Director Name	Mr Patrick John Laverty
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(90 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Contact

Website	flyfishersclub.org.uk

Location

Registered Address	69 Brook Street London W1K 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.7k at £1	Flyfishers Club 96.96% Ordinary
10 at £1	A.w.c. Edwards 0.17% Ordinary
10 at £1	Andrew G. Jessiman 0.17% Ordinary
10 at £1	D.m.g. Pilleau 0.17% Ordinary
10 at £1	Dr D. Emslie-smith 0.17% Ordinary
10 at £1	Dr I.m. Peek 0.17% Ordinary
10 at £1	G.l. Elgar 0.17% Ordinary
10 at £1	G.p.f. Inge 0.17% Ordinary
10 at £1	J. Part 0.17% Ordinary
10 at £1	J. Svensson 0.17% Ordinary
10 at £1	J.h.c. Maitland-jones 0.17% Ordinary
10 at £1	J.j. Saxby 0.17% Ordinary
10 at £1	J.s. Grose 0.17% Ordinary
10 at £1	Major General R.d. Wilson 0.17% Ordinary
10 at £1	N.a. Grant 0.17% Ordinary
10 at £1	N.l. Clifford Jones 0.17% Ordinary
10 at £1	R.c. Bowen 0.17% Ordinary
10 at £1	Sir Julian Paget 0.17% Ordinary
10 at £1	T. Benn 0.17% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

4 December 2023	Director's details changed for Mr Christopher John Boon on 4 December 2023 (2 pages)
4 December 2023	Appointment of Mr Alastair Collett as a director on 1 December 2023 (2 pages)
20 September 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
22 June 2021	Appointment of Mr Christopher John Boon as a director on 21 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 March 2021	Termination of appointment of Patrick John Laverty as a director on 30 January 2021 (1 page)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 June 2020	Director's details changed for Mr Anthony William Charlton Edwards on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr David John James on 16 June 2020 (2 pages)
4 November 2019	Appointment of Major Mark Benedict Damian Jenkins as a secretary on 4 November 2019 (2 pages)
9 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
28 March 2019	Appointment of Mr Anthony William Charlton Edwards as a director on 28 March 2019 (2 pages)
28 March 2019	Appointment of Mr David John James as a director on 28 March 2019 (2 pages)
19 March 2019	Appointment of Mr Edward Harry John Davies as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Michael Alan Stotesbury as a director on 18 March 2019 (1 page)
19 March 2019	Appointment of Mr Patrick John Laverty as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Christopher Roger Butterworth as a director on 11 March 2019 (1 page)
19 March 2019	Termination of appointment of John Edwin Gordon as a director on 18 March 2019 (1 page)
19 March 2019	Appointment of Mr David John Donnelly as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Desmond Roger Wingate Harrison as a director on 18 March 2019 (1 page)
23 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
20 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 5,920 (8 pages)
20 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 5,920 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,920 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,920 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,920 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,920 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,920 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,920 (8 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Director's details changed for Michael Alan Stotesbury on 31 December 2011 (2 pages)
14 June 2012	Director's details changed for Michael Alan Stotesbury on 31 December 2011 (2 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Full accounts made up to 31 December 2010 (8 pages)
31 March 2011	Termination of appointment of Timothy Boycott as a secretary (1 page)
31 March 2011	Termination of appointment of Timothy Boycott as a secretary (1 page)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
8 July 2010	Director's details changed for Mr Christopher Roger Butterworth on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Alan Stotesbury on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
8 July 2010	Director's details changed for Michael Alan Stotesbury on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for John Edwin Gordon on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for John Edwin Gordon on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for John Edwin Gordon on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
8 July 2010	Director's details changed for Mr Christopher Roger Butterworth on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Christopher Roger Butterworth on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Alan Stotesbury on 1 June 2010 (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (8 pages)
25 June 2010	Full accounts made up to 31 December 2009 (8 pages)
7 July 2009	Return made up to 07/06/09; full list of members (14 pages)
7 July 2009	Return made up to 07/06/09; full list of members (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (7 pages)
28 May 2009	Full accounts made up to 31 December 2008 (7 pages)
3 July 2008	Return made up to 07/06/08; full list of members (19 pages)
3 July 2008	Return made up to 07/06/08; full list of members (19 pages)
4 June 2008	Full accounts made up to 31 December 2007 (7 pages)
4 June 2008	Full accounts made up to 31 December 2007 (7 pages)
25 July 2007	Return made up to 07/06/07; change of members (8 pages)
25 July 2007	Return made up to 07/06/07; change of members (8 pages)
24 May 2007	Full accounts made up to 31 December 2006 (7 pages)
24 May 2007	Full accounts made up to 31 December 2006 (7 pages)
29 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
29 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
13 July 2005	Return made up to 07/06/05; no change of members (8 pages)
13 July 2005	Return made up to 07/06/05; no change of members (8 pages)
14 June 2005	Auditor's resignation (2 pages)
14 June 2005	Auditor's resignation (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2004	Return made up to 07/06/04; change of members (9 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 07/06/04; change of members (9 pages)
8 July 2004	Resolutions RES13 ‐ No div approve acc sign 06/05/04 (1 page)
8 July 2004	Resolutions RES13 ‐ No div approve acc sign 06/05/04 (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
14 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (4 pages)
27 May 2003	New director appointed (4 pages)
22 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (24 pages)
22 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (24 pages)
10 May 2002	Full accounts made up to 31 December 2001 (8 pages)
10 May 2002	Full accounts made up to 31 December 2001 (8 pages)
18 June 2001	Return made up to 07/06/01; no change of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 07/06/01; no change of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (7 pages)
10 July 2000	Return made up to 07/06/00; change of members (7 pages)
10 July 2000	Return made up to 07/06/00; change of members (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Return made up to 07/06/99; full list of members (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Return made up to 07/06/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (5 pages)
16 July 1999	Full accounts made up to 31 December 1998 (5 pages)
30 November 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
30 November 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
22 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (5 pages)
18 June 1997	Full accounts made up to 31 December 1996 (5 pages)
28 May 1996	Return made up to 07/06/96; no change of members (4 pages)
28 May 1996	Return made up to 07/06/96; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 December 1995 (5 pages)
26 May 1996	Full accounts made up to 31 December 1995 (5 pages)
23 November 1995	Registered office changed on 23/11/95 from: 24A old burlington street london W1X 1RG (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 24A old burlington street london W1X 1RG (1 page)
24 May 1995	Return made up to 07/06/95; full list of members (16 pages)
24 May 1995	Return made up to 07/06/95; full list of members (16 pages)
9 May 1995	Full accounts made up to 31 December 1994 (5 pages)
9 May 1995	Full accounts made up to 31 December 1994 (5 pages)
17 July 1928	Incorporation (20 pages)
17 July 1928	Incorporation (20 pages)

Fly-Fishers' Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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