Flitcham Nominees Limited

Company Name	Flitcham Nominees Limited
Directors	Michael John Stevens Kcvo and Julian Arthur Vaughan Smith
Company Status	Active
Company Number	02130646
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 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(30 years, 8 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	Mr Julian Arthur Vaughan Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Major Sir Shane Gabriel Blewitt
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1996)
Role	Keeper Of The Privy Purse
Correspondence Address	South Corner Duncton Petworth West Sussex GU28 0LT

Director Name	Sir Charles Matthew Farrer
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Priory Avenue London W4 1TX

Secretary Name	Mr James Thorne
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Sir Marsom Henry Boyd-Carpenter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2002)
Role	Solicitor
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	01 August 1996(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 September 2002)
Role	Keeper Of The Privy Purse
Correspondence Address	Buckingham Palace London Sw1

Director Name	Lord Mark Thomas Bridges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(14 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 November 2018)
Role	Solicitor
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(15 years, 4 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

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	Mark Thomas Bridges 50.00% Ordinary
1 at £1	Philip Alan Reid 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 Julian Arthur Vaughan Smith as a person with significant control on 31 March 2023 (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
12 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 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)
15 November 2018	Director's details changed for Dr Michael John Stevens Kcvo on 1 January 2018 (2 pages)
13 November 2018	Appointment of Dr Michael John Stevens Kcvo as a director on 1 January 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 director on 7 November 2018 (1 page)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 November 2018	Termination of appointment of Philip Alan Reid as a director on 31 December 2017 (1 page)
12 November 2018	Appointment of Julian Arthur Vaughan Smith as a director on 7 November 2018 (2 pages)
12 November 2018	Notification of Julian Arthur Vaughan Smith as a person with significant control on 7 November 2018 (2 pages)
12 November 2018	Cessation of Mark Thomas Bridges, Cvo as a person with significant control on 7 November 2018 (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)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 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)
6 August 2015	Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page)
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)
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	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for James Thorne 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	Secretary's details changed for James Thorne on 1 October 2009 (1 page)
21 January 2010	Director's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for James Thorne on 1 October 2009 (1 page)
21 January 2010	Director's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for The Hon Mark Thomas Bridges on 1 October 2009 (2 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)
21 May 2008	Return made up to 31/03/08; full list of members (4 pages)
21 May 2008	Return made up to 31/03/08; full list of members (4 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)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
7 April 2006	Return made up to 31/03/06; full list of members (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)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 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)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 May 2001	Return made up to 31/03/01; full list of members (6 pages)
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)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 October 1999	Return made up to 31/03/99; full list of members (6 pages)
4 October 1999	Return made up to 31/03/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 June 1997	Return made up to 31/03/97; full list of members (6 pages)
6 June 1997	Return made up to 31/03/97; full list of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; no change of members (5 pages)
29 April 1996	Return made up to 31/03/96; no change of members (5 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)
23 June 1995	Return made up to 31/03/95; full list of members (7 pages)
23 June 1995	Return made up to 31/03/95; full list of members (7 pages)
25 January 1995	Director resigned;new director appointed (3 pages)
25 April 1994	Return made up to 31/03/94; no change of members 363(287) ‐ Registered office changed on 25/04/94 (4 pages)
13 May 1993	Return made up to 31/03/93; no change of members (4 pages)
13 May 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
9 July 1992	Return made up to 31/03/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
28 May 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
12 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1991	Return made up to 31/03/91; no change of members (6 pages)
5 June 1990	Return made up to 28/05/90; full list of members (4 pages)
21 May 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
21 February 1990	Return made up to 15/02/90; full list of members (4 pages)
7 February 1990	Accounts for a dormant company made up to 31 March 1989 (2 pages)
11 October 1988	Accounts made up to 31 March 1988 (2 pages)
11 October 1988	Accounts made up to 31 March 1988 (2 pages)
25 August 1988	Return made up to 09/08/88; full list of members (4 pages)
25 August 1988	Return made up to 09/08/88; full list of members (4 pages)
25 August 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 September 1987	Memorandum and Articles of Association (16 pages)
23 September 1987	Memorandum and Articles of Association (16 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (3 pages)
23 August 1987	New director appointed (2 pages)
11 May 1987	Certificate of Incorporation (1 page)

Flitcham Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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