Flitcham Limited

Active01540165 Private limited company
Incorporated
21 January 1981 (45 years)
Industry
Non-trading company (74990)
Directors
The Lord Benyon Of Englefield
Controlled by
His Most Gracious Majesty King Charles III
Accounts type
Dormant
Region
Greater London
Address
66 Lincoln's Inn Fields
London
WC2A 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born July 1964 (62)
Of Englefield, The Lord Benyon, The Right Hon
Director · Appointed 1 November 2024
British
Born October 1960 (66)
Officer history (13 former)
27 March 2025
Resigned Stevens Kcvo, Michael John, Sir as Director
27 March 2025
Appointed Chalmers, James William Pender as Director
1 November 2024
Appointed Of Englefield, The Lord Benyon, The Right Hon as Director
31 October 2024
Resigned Parker, Andrew David, Lord as Director
6 September 2021
Appointed Parker, Andrew David, Lord as Director
7 November 2018
Resigned Bridges, Mark Thomas, Lord as Secretary
1 January 2018
Appointed Stevens Kcvo, Michael John, Sir as Director
31 December 2017
Resigned Reid, Philip Alan, Sir as Director
18 January 2008
Resigned Mapier, Richard, The Rt Hon The Lord Luce Gcvo Dl as Director
24 September 2002
24 September 2002
Appointed Reid, Philip Alan, Sir as Director
21 May 2002
Appointed Bridges, Mark Thomas, Lord as Secretary
24 April 2002
Resigned Boyd-Carpenter, Marsom Henry, Sir as Secretary
18 January 2001
Appointed Mapier, Richard, The Rt Hon The Lord Luce Gcvo Dl as Director
31 May 2000
Resigned The Lord Camoys, The Rt.Hon as Director
22 March 1999
22 March 1999
Resigned Bridges, Mark Thomas, The Hon as Director
22 March 1999
Appointed The Lord Camoys, The Rt.Hon as Director
22 March 1999
22 December 1994
Appointed Bridges, Mark Thomas, The Hon as Director
22 December 1994
Appointed Boyd-Carpenter, Marsom Henry, Sir as Secretary
22 December 1994
Resigned Farrer, Charles Matthew, Sir as Secretary
22 December 1994
Resigned Farrer, Charles Matthew, Sir as Director
23 December 1991
Appointed Boyd-Carpenter, Marsom Henry, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

His Most Gracious Majesty King Charles III
Individual · Notified 31 March 2023
Has significant influence or control
British
Born November 1948
Former controllers (4)
31 March 2023
Ceased Lord Andrew David Parker Gcvo Kcb Pc — Owns 25–50% of shares
31 March 2023
Ceased Michael John Stevens Kcvo — Owns 25–50% of shares
6 September 2021
Ceased Gcvo Dl The Right Hon The Earl Peel — Owns 75–100% of shares
31 December 2017
Ceased Philip Alan Reid — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with updates7 December 2025
5 December 2025Accounts for a dormant company31 March 2025
1 April 2025Appointment of a director
28 March 2025Termination of appointment of a director
10 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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