Flintcote Management Limited

Company Name	Flintcote Management Limited
Company Status	Active
Company Number	03668313
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Previous Names	H.F.D. Professional Services Limited and Credale Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	William Joseph Andrews
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Court Avenue Coulsdon Surrey CR5 1HF

Director Name	Charles Alasdair Corbett Cornelius Hickie
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(17 years after company formation)
Appointment Duration	8 years, 5 months
Role	Unknown
Country of Residence	England
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	James Roger Pickering
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	98 Gloucester Court Kew Road Richmond Surrey TW9 3DZ

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Charles A.c.c Hickie 50.00% Ordinary
1 at £1	Richard Ashley Hickie 50.00% Ordinary

Financials

Year	2014
Turnover	£8,458
Net Worth	£1,183
Cash	£2,041
Current Liabilities	£858

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 November 2022 (4 pages)
10 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
12 May 2022	Second filing for the appointment of Mr Charles Alasdair Corbett Cornelius Hickie as a director (3 pages)
20 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 November 2018 (3 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 February 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
2 February 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 January 2017	Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017 (1 page)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
9 February 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
9 February 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
24 November 2015	Appointment of Charles Alastair Corbett Cornelius Hickie as a director on 12 November 2015 (3 pages)
24 November 2015	Appointment of Charles Alastair Corbett Cornelius Hickie as a director on 12 November 2015 (3 pages)
24 November 2015	Appointment of Charles Alastair Corbett Cornelius Hickie as a director on 12 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022. (4 pages)
6 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
24 February 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
24 February 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
4 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
9 January 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
9 January 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
21 January 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
21 January 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
5 April 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
13 November 2009	Director's details changed for William Joseph Andrews on 27 October 2009 (2 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for William Joseph Andrews on 27 October 2009 (2 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Richard Ashley Hickie on 27 October 2009 (2 pages)
13 November 2009	Director's details changed for Richard Ashley Hickie on 27 October 2009 (2 pages)
8 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
8 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
17 December 2008	Return made up to 27/10/08; full list of members (4 pages)
17 December 2008	Return made up to 27/10/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
6 November 2007	Return made up to 27/10/07; no change of members (5 pages)
6 November 2007	Return made up to 27/10/07; no change of members (5 pages)
13 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
13 April 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
10 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
9 December 2005	Return made up to 27/10/05; full list of members (7 pages)
9 December 2005	Return made up to 27/10/05; full list of members (7 pages)
16 August 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
16 August 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
5 November 2004	Return made up to 27/10/04; full list of members (7 pages)
5 November 2004	Return made up to 27/10/04; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 August 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
12 November 2003	Return made up to 27/10/03; full list of members (7 pages)
12 November 2003	Return made up to 27/10/03; full list of members (7 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
7 January 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 January 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
21 November 2002	Company name changed credale LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed credale LIMITED\certificate issued on 21/11/02 (2 pages)
23 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
23 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
3 January 2002	Return made up to 16/11/01; full list of members (6 pages)
3 January 2002	Return made up to 16/11/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 30 November 2000 (9 pages)
13 April 2001	Full accounts made up to 30 November 2000 (9 pages)
1 March 2001	Company name changed H.F.D. professional services lim ited\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed H.F.D. professional services lim ited\certificate issued on 01/03/01 (2 pages)
21 November 2000	Return made up to 16/11/00; full list of members (6 pages)
21 November 2000	Return made up to 16/11/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 30 November 1999 (8 pages)
6 April 2000	Full accounts made up to 30 November 1999 (8 pages)
7 January 2000	Return made up to 16/11/99; full list of members (6 pages)
7 January 2000	Return made up to 16/11/99; full list of members (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
16 November 1998	Incorporation (10 pages)
16 November 1998	Incorporation (10 pages)

Flintcote Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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