Flitcham Limited

Company Name	Flitcham Limited
Directors	Michael John Stevens Kcvo and Andrew David Parker
Company Status	Active
Company Number	01540165
Category	Private Limited Company
Incorporation Date	21 January 1981(43 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Michael John Stevens Kcvo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(36 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Keeper Of The Privy Purse
Country of Residence	England
Correspondence Address	Buckingham Palace Buckingham Palace Road London SW1A 1AA

Director Name	Lord Andrew David Parker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lord Chamberlain Of The Household
Country of Residence	England
Correspondence Address	Buckingham Palace Buckingham Palace London SW1A 1AA

Director Name	Sir Marsom Henry Boyd-Carpenter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 1999)
Role	Solicitor
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA

Director Name	Sir Charles Matthew Farrer
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Priory Avenue London W4 1TX

Secretary Name	Sir Charles Matthew Farrer
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Priory Avenue London W4 1TX

Director Name	Hon Mark Thomas Bridges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bushnell Road London SW17 8QP

Secretary Name	Sir Marsom Henry Boyd-Carpenter
Nationality	British
Status	Resigned
Appointed	22 December 1994(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA

Director Name	Kcvo Michael Charles Gerrard Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2002)
Role	Keeper Of Privy Purse
Correspondence Address	Buckingham Palace London Sw1

Director Name	The Rt.Hon The Lord Camoys
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Lord Chaimberlain
Correspondence Address	Buckingham Palace London SW1A 1AA

Director Name	The Rt Hon The Lord Luce Gcvo Dl Richard Mapier
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(20 years after company formation)
Appointment Duration	7 years (resigned 18 January 2008)
Role	Lord Chamberlain
Correspondence Address	Buckingham Palace London SW1A 1AA

Secretary Name	Lord Mark Thomas Bridges
Nationality	British
Status	Resigned
Appointed	21 May 2002(21 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Sir Philip Alan Reid
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(21 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2017)
Role	Keeper Of Privy Purse
Country of Residence	United Kingdom
Correspondence Address	Buckingham Palace London SW1A 1AA

Director Name	The Right Honourable The Earl William James Robert Peel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(27 years after company formation)
Appointment Duration	13 years, 7 months (resigned 06 September 2021)
Role	Lord Chamberlain
Country of Residence	United Kingdom
Correspondence Address	Buckingham Palace Buckingham Palace London SW1A 1AA

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Earl William Jamesrobert Peel A/c Gcvo 50.00% Ordinary
1 at £1	Sir Philip Alan Reid A/c Kcvo 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

30 October 2023	Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on 31 March 2023 (2 pages)
30 October 2023	Cessation of A Person with Significant Control as a person with significant control on 31 March 2023 (1 page)
27 October 2023	Cessation of Andrew David Parker Gcvo Kcb Pc as a person with significant control on 31 March 2023 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
12 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 October 2021	Appointment of Lord Andrew David Parker as a director on 6 September 2021 (2 pages)
6 October 2021	Notification of Andrew David Parker Gcvo Kcb Pc as a person with significant control on 6 September 2021 (2 pages)
30 September 2021	Change of details for Sir Michael John Stevens Kcvo as a person with significant control on 1 January 2018 (2 pages)
29 September 2021	Termination of appointment of William James Robert Peel as a director on 6 September 2021 (1 page)
29 September 2021	Cessation of Earl Peel, Gcvo Dl as a person with significant control on 6 September 2021 (1 page)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 November 2018	Notification of Michael John Stevens Kcvo as a person with significant control on 1 January 2018 (2 pages)
13 November 2018	Appointment of Sir Michael John Stevens Kcvo as a director on 1 January 2018 (2 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 November 2018	Cessation of Philip Alan Reid, Gcvo as a person with significant control on 31 December 2017 (1 page)
12 November 2018	Termination of appointment of Mark Thomas Bridges as a secretary on 7 November 2018 (1 page)
12 November 2018	Termination of appointment of Philip Alan Reid as a director on 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 January 2011	Director's details changed for Right Honourable the Earl Peel William Jamesrobert Peel on 1 October 2009 (3 pages)
14 January 2011	Director's details changed for Right Honourable the Earl Peel William Jamesrobert Peel on 1 October 2009 (3 pages)
14 January 2011	Director's details changed for Right Honourable the Earl Peel William Jamesrobert Peel on 1 October 2009 (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Secretary's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 March 2008	Director appointed william james robert peel (2 pages)
11 March 2008	Director appointed william james robert peel (2 pages)
11 March 2008	Appointment terminated director richard mapier (1 page)
11 March 2008	Appointment terminated director richard mapier (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	New secretary appointed (3 pages)
30 May 2002	New secretary appointed (3 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 January 1995	Return made up to 31/12/94; full list of members (10 pages)
5 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
5 January 1995	New secretary appointed (4 pages)
5 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
11 March 1994	Auditor's resignation (1 page)
27 January 1994	Return made up to 31/12/93; change of members (6 pages)
13 December 1993	Full accounts made up to 31 March 1993 (6 pages)
3 February 1993	Full accounts made up to 31 March 1992 (7 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
16 February 1992	Return made up to 31/12/91; full list of members (7 pages)
6 February 1992	Full accounts made up to 31 March 1991 (6 pages)
6 February 1992	Director resigned;new director appointed (3 pages)
22 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1991	Return made up to 31/12/90; no change of members (7 pages)
28 January 1991	Full accounts made up to 31 March 1990 (6 pages)
30 January 1990	Full accounts made up to 31 March 1989 (6 pages)
30 January 1990	Return made up to 01/01/90; full list of members (5 pages)
3 February 1989	Full accounts made up to 31 March 1988 (6 pages)
3 February 1989	Return made up to 04/01/89; full list of members (5 pages)
8 February 1988	Return made up to 05/01/88; full list of members (5 pages)
8 February 1988	Full accounts made up to 31 March 1987 (6 pages)
29 January 1987	Full accounts made up to 31 March 1986 (7 pages)
29 January 1987	Return made up to 22/12/86; full list of members (5 pages)

Flitcham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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