Fiveway Cottages Limited

Company Name	Fiveway Cottages Limited
Director	Christopher Thomas Fleck
Company Status	Active
Company Number	01981874
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Thomas Fleck
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Senior Performance Mgr Telecoms
Country of Residence	England
Correspondence Address	Station Masters Cottage 59 Station Way Cheam Sutton Surrey SM3 8SD

Secretary Name	Mrs Amanda Jane Fleck
Status	Current
Appointed	17 June 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Station Masters Cottage 59 Station Way Cheam Sutton Surrey SM3 8SD

Director Name	Granville Settle Hutton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 1993)
Role	Insurance Official
Correspondence Address	67 Station Way Cheam Sutton Surrey SM3 8SD

Secretary Name	Mrs Joan Hutton
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 1993)
Role	Company Director
Correspondence Address	April Cottage 67 Station Way Cheam Sutton Surrey SM3 8SD

Director Name	Susan Fielding
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1996)
Role	Manager
Correspondence Address	61 Station Way Cheam Sutton Surrey SM3 8SD

Secretary Name	Pearl McLeod
Nationality	British
Status	Resigned
Appointed	22 August 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1997)
Role	Secretary
Correspondence Address	65 Station Way Cheam Sutton Surrey SM3 8SD

Director Name	Henry William Bastable
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2009)
Role	Retired
Correspondence Address	5 Cheviot Close Sutton Surrey SM2 5SB

Secretary Name	Elaine Mary Bastable
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 December 2009)
Role	Home Economist
Correspondence Address	5 Cheviot Close Sutton Surrey SM2 5SB

Director Name	Mr Gerrard Charles Dominic Allen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 June 2015)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	66 Cornwall Road Cheam Surrey SM2 6DS

Director Name	Mrs Sandra Bernadette Allen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 June 2015)
Role	Legal Compliance
Country of Residence	United Kingdom
Correspondence Address	66 Cornwall Road Cheam Surrey SM2 6DS

Contact

Website	www.waveukconsulting.com

Location

Registered Address	Station Masters Cottage 59 Station Way Cheam Sutton Surrey SM3 8SD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Thomas Fleck & Amanda Jane Fleck 16.67% Ordinary
1 at £1	Guy Stephenson 16.67% Ordinary
1 at £1	Jacqueline Dawn Burel 16.67% Ordinary
1 at £1	Mrs P. Mcleod 16.67% Ordinary
1 at £1	Mrs S. Allen & Mr G. Allen 16.67% Ordinary
1 at £1	William Smith & Tina Smith 16.67% Ordinary

Financials

Year	2014
Turnover	£1,201
Net Worth	-£372
Cash	£324
Current Liabilities	£1,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Filing History

9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
18 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
20 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 6 (4 pages)
14 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 6 (4 pages)
4 August 2015	Appointment of Mr Christopher Thomas Fleck as a director on 17 June 2015 (2 pages)
4 August 2015	Termination of appointment of Sandra Bernadette Allen as a director on 17 June 2015 (1 page)
4 August 2015	Appointment of Mrs Amanda Jane Fleck as a secretary on 17 June 2015 (2 pages)
4 August 2015	Termination of appointment of Gerrard Charles Dominic Allen as a director on 17 June 2015 (1 page)
4 August 2015	Termination of appointment of Gerrard Charles Dominic Allen as a director on 17 June 2015 (1 page)
4 August 2015	Appointment of Mr Christopher Thomas Fleck as a director on 17 June 2015 (2 pages)
4 August 2015	Termination of appointment of Sandra Bernadette Allen as a director on 17 June 2015 (1 page)
4 August 2015	Appointment of Mrs Amanda Jane Fleck as a secretary on 17 June 2015 (2 pages)
30 July 2015	Registered office address changed from 66 Cornwall Road Sutton Surrey SM2 6DS to Station Masters Cottage 59 Station Way Cheam Sutton Surrey SM3 8SD on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 66 Cornwall Road Sutton Surrey SM2 6DS to Station Masters Cottage 59 Station Way Cheam Sutton Surrey SM3 8SD on 30 July 2015 (1 page)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (5 pages)
18 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (5 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Elaine Bastable as a secretary (1 page)
22 April 2010	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Elaine Bastable as a secretary (1 page)
22 April 2010	Termination of appointment of Henry Bastable as a director (1 page)
22 April 2010	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Henry Bastable as a director (1 page)
15 April 2010	Appointment of Sandra Bernadette Allen as a director (4 pages)
15 April 2010	Appointment of Sandra Bernadette Allen as a director (4 pages)
15 April 2010	Appointment of Gerrard Charles Dominic Allen as a director (3 pages)
15 April 2010	Appointment of Gerrard Charles Dominic Allen as a director (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (5 pages)
8 May 2009	Return made up to 30/04/09; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 30/04/06; full list of members (3 pages)
16 May 2006	Return made up to 30/04/06; full list of members (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam sutton surrey SM3 8RQ (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam sutton surrey SM3 8RQ (2 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 3A high street cheam sutton surrey SM3 8RQ (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 3A high street cheam sutton surrey SM3 8RQ (1 page)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
3 May 2001	Registered office changed on 03/05/01 from: 26 the broadway cheam surrey SM3 8AY (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 26 the broadway cheam surrey SM3 8AY (1 page)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 March 1998 (8 pages)
17 June 1998	Full accounts made up to 31 March 1998 (8 pages)
15 May 1998	Return made up to 30/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 May 1998	Return made up to 30/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Full accounts made up to 31 March 1997 (7 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Full accounts made up to 31 March 1997 (7 pages)
6 June 1997	Secretary resigned (1 page)
29 May 1997	Return made up to 30/04/97; full list of members (6 pages)
29 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 31 March 1996 (8 pages)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1996	Full accounts made up to 31 March 1996 (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
17 May 1995	Return made up to 30/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1995	Return made up to 30/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 January 1986	Incorporation (17 pages)
24 January 1986	Incorporation (17 pages)

Fiveway Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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