Fleurets Holdings Limited

Company Name	Fleurets Holdings Limited
Company Status	Active
Company Number	06659001
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Simon Matthew Hall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Paul Charles Hardwick
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	David Carl Sutcliffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr James John Peter Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr Kevin Mark Conibear
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr Andrew Michael Frisby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Mr Martin Christopher Willis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Roger Street London WC1N 2JX

Secretary Name	Clive Frederic Barger
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Mr John Alexander Nicholl
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 02 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Mr Barry John Gillham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 03 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Mr Graeme Neil Bunn
Date of Birth	May 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2009(1 year, 2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Director Name	Richard Antony Negus
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Mrs Paul Geoffrey Newby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Robert Whittle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roger Street London WC1N 2JX

Director Name	Mr Edward Philip Anthony Sandall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4EB

Contact

Website	fleurets.com
Telephone	020 72804700
Telephone region	London

Location

Registered Address	20-22 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

69 at £1	Simon Hall 7.95% Ordinary A
46 at £1	Graeme Bunn 5.30% Ordinary A
36 at £1	David Sutcliffe 4.15% Ordinary A
29 at £1	Paul Hardwick 3.34% Ordinary A
27 at £1	Clive Barger 3.11% Ordinary A
21 at £1	Lesley Watmough 2.42% Ordinary A
20 at £1	Andrew Michael Frisby 2.30% Ordinary B
20 at £1	Andrew Myles Tudor 2.30% Ordinary A
20 at £1	Christopher A. Irving 2.30% Ordinary A
20 at £1	James John Peter Davies 2.30% Ordinary A
20 at £1	Nicholas Earee 2.30% Ordinary A
20 at £1	Richard Negus 2.30% Deferred
20 at £1	Stuart Parsons 2.30% Ordinary A
100 at £1	Barry J. Gillham 11.52% Ordinary A
100 at £1	John A. Nicholl 11.52% Ordinary A
100 at £1	Martin C. Willis 11.52% Ordinary A
100 at £1	Paul G. Newby 11.52% Ordinary A
100 at £1	Robert Whittle 11.52% Ordinary A

Financials

Year	2014
Turnover	£5,052,336
Net Worth	-£727,842
Cash	£596,792
Current Liabilities	£841,948

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 September

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

—	Delivered on: 23 December 2009 Classification: Series of debentures Outstanding

Filing History

15 December 2020	Termination of appointment of Edward Philip Anthony Sandall as a director on 12 November 2020 (1 page)
22 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,057 (3 pages)
4 August 2020	Confirmation statement made on 27 July 2020 with updates (6 pages)
29 July 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
20 January 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,045 (3 pages)
24 October 2019	Appointment of Mr Edward Philip Anthony Sandall as a director on 1 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr James John Peter Davies on 30 September 2019 (2 pages)
24 October 2019	Director's details changed for David Carl Sutcliffe on 30 September 2019 (2 pages)
24 October 2019	Director's details changed for Graeme Neil Bunn on 30 September 2019 (2 pages)
24 October 2019	Director's details changed for Simon Matthew Hall on 30 September 2019 (2 pages)
24 October 2019	Director's details changed for Paul Charles Hardwick on 30 September 2019 (2 pages)
17 October 2019	Registered office address changed from 4 Roger Street London WC1N 2JX to 20-22 Bedford Row London WC1R 4EB on 17 October 2019 (1 page)
13 August 2019	Confirmation statement made on 27 July 2019 with updates (6 pages)
28 June 2019	Group of companies' accounts made up to 30 September 2018 (27 pages)
30 November 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,032 (3 pages)
3 October 2018	Termination of appointment of Martin Christopher Willis as a director on 30 September 2018 (1 page)
14 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (28 pages)
31 May 2018	Termination of appointment of Clive Frederic Barger as a secretary on 31 May 2018 (1 page)
5 December 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,019 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,019 (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
4 April 2017	Termination of appointment of Robert Whittle as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Robert Whittle as a director on 31 March 2017 (1 page)
13 October 2016	Termination of appointment of Barry John Gillham as a director on 3 October 2016 (1 page)
13 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,008 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,008 (3 pages)
13 October 2016	Termination of appointment of Barry John Gillham as a director on 3 October 2016 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
18 May 2016	Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 957 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 957 (3 pages)
15 October 2015	Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page)
15 October 2015	Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page)
15 October 2015	Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page)
7 October 2015	Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 868 (13 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 868 (13 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 868 (13 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 868 (13 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
22 April 2014	Director's details changed for Robert Whittle on 9 March 2014 (2 pages)
22 April 2014	Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Robert Whittle on 9 March 2014 (2 pages)
22 April 2014	Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Robert Whittle on 9 March 2014 (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2013	Memorandum and Articles of Association (22 pages)
22 November 2013	Memorandum and Articles of Association (22 pages)
23 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 868.00 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 868.00 (5 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (12 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (12 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
11 October 2012	Termination of appointment of Richard Negus as a director (1 page)
11 October 2012	Termination of appointment of Richard Negus as a director (1 page)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (13 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (13 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
25 August 2011	Director's details changed for Mr Martin Christopher Willis on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Martin Christopher Willis on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for John Alexander Nicholl on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for John Alexander Nicholl on 25 August 2011 (2 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (22 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (22 pages)
31 August 2010	Director's details changed for John Alexander Nicholl on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for John Alexander Nicholl on 1 August 2010 (3 pages)
31 August 2010	Secretary's details changed for Clive Frederic Barger on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Martin Christopher Willis on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Barry John Gillham on 1 August 2010 (3 pages)
31 August 2010	Secretary's details changed for Clive Frederic Barger on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Martin Christopher Willis on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Barry John Gillham on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Martin Christopher Willis on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for Mr Barry John Gillham on 1 August 2010 (3 pages)
31 August 2010	Director's details changed for John Alexander Nicholl on 1 August 2010 (3 pages)
31 August 2010	Secretary's details changed for Clive Frederic Barger on 1 August 2010 (3 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 915 (4 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
5 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 144 (4 pages)
5 January 2010	Change of share class name or designation (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 144 (4 pages)
5 January 2010	Change of share class name or designation (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 144 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 915 (4 pages)
4 January 2010	Particulars for the registration of a charge to secure a series of debentures / charge no: 1 (5 pages)
4 January 2010	Particulars for the registration of a charge to secure a series of debentures / charge no: 1 (5 pages)
26 October 2009	Appointment of Simon Matthew Hall as a director (3 pages)
26 October 2009	Appointment of Paul Geoffrey Newby as a director (3 pages)
26 October 2009	Appointment of Paul Geoffrey Newby as a director (3 pages)
26 October 2009	Appointment of Simon Matthew Hall as a director (3 pages)
19 October 2009	Appointment of David Carl Sutcliffe as a director (3 pages)
19 October 2009	Appointment of Paul Charles Hardwick as a director (3 pages)
19 October 2009	Appointment of Richard Antony Negus as a director (3 pages)
19 October 2009	Appointment of David Carl Sutcliffe as a director (3 pages)
19 October 2009	Appointment of Robert Whittle as a director (3 pages)
19 October 2009	Appointment of Paul Charles Hardwick as a director (3 pages)
19 October 2009	Appointment of Richard Antony Negus as a director (3 pages)
19 October 2009	Appointment of Robert Whittle as a director (3 pages)
8 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 October 2009	Appointment of Graeme Neil Bunn as a director (3 pages)
7 October 2009	Appointment of Graeme Neil Bunn as a director (3 pages)
27 September 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
27 September 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
20 September 2009	Director appointed john alexander nicholl (1 page)
20 September 2009	Director appointed barry john gillham (1 page)
20 September 2009	Director appointed barry john gillham (1 page)
20 September 2009	Director appointed john alexander nicholl (1 page)
3 August 2009	Return made up to 27/07/09; full list of members (5 pages)
3 August 2009	Return made up to 27/07/09; full list of members (5 pages)
29 July 2008	Incorporation (19 pages)
29 July 2008	Incorporation (19 pages)

Fleurets Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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