Flitch Estate Management Co. Limited

Active03245145 Private limited company
Incorporated
3 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2015
British
Born September 1977 (49)
Wilton Lyndon Ltd
Corporate Secretary · Appointed 13 August 2015
Director · Appointed 2 December 2013
British
Born December 1978 (47)
Director · Appointed 25 June 2007
British
Born March 1962 (64)
Officer history (16 former)
13 October 2025
Resigned Mcgivern, Dean Sean as Director
30 September 2025
Resigned Bonner, Richard John as Director
30 September 2025
Resigned Murrell, Victor John Ronald as Director
30 September 2025
Resigned Barrell, Malcolm Gerald as Director
5 November 2024
Resigned Baldwin, Wayne Colin as Director
31 August 2016
Resigned Carmichael, Sonja as Director
9 November 2015
Appointed Webb, Andrew Paul as Director
16 October 2015
Resigned Daisley, Wendy Carolyn as Director
14 September 2015
Appointed Mcgivern, Dean Sean as Director
13 August 2015
Resigned Mansell & Company as Corporate Secretary
13 August 2015
Appointed Wilton Lyndon Ltd as Corporate Secretary
13 January 2015
Appointed Barrell, Malcolm Gerald as Director
2 December 2013
Appointed Amott, James Edward as Director
21 October 2010
Resigned Mansell, Peter George as Secretary
21 October 2010
Appointed Mansell & Company as Corporate Secretary
7 July 2010
Resigned Daisley, John Brian as Director
25 June 2007
Appointed Thorpe, Jeremy as Director
25 June 2007
Appointed Carmichael, Sonja as Director
26 June 2006
Appointed Baldwin, Wayne Colin as Director
26 June 2006
Resigned Pineo, Michael Vaughan as Director
19 September 2005
Appointed Daisley, Wendy Carolyn as Director
22 March 2005
Resigned Mears, Clare Elizabeth as Director
23 June 2004
Appointed Murrell, Victor John Ronald as Director
23 June 2004
Resigned Jackson, Colin George as Director
23 June 2004
Appointed Pineo, Michael Vaughan as Director
19 February 2004
Resigned Thompson, Leonard Alan as Director
13 March 2002
Appointed Jackson, Colin George as Director
13 March 2002
Appointed Bonner, Richard John as Director
13 March 2002
Resigned Daisley, Wendy Carolyn as Director
13 March 2002
Appointed Mears, Clare Elizabeth as Director
13 March 2002
Appointed Thompson, Leonard Alan as Director
3 September 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 September 1996
Appointed Daisley, Wendy Carolyn as Director
3 September 1996
Appointed Daisley, John Brian as Director
3 September 1996
Appointed Mansell, Peter George as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,213
Cash
£26,403

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,692 £4,097 £4,144 £6,931 £3,536 £5,213
Balance sheet detail
202520242023202220212020
Current Assets£42,079£39,035£38,442£35,194£34,929£36,647
Debtors£15,676£11,620£6,300£11,571
Cash£26,403£24,351£26,822£24,934£28,629£25,076
Creditors (< 1 year)£4,011£2,449£3,606£3,104
Creditors (> 1 year)£31,488£28,601£27,226£25,851
Net Assets£5,213£3,536£6,931£4,144£4,097£7,692
Shareholder Funds£3,536£4,097£7,692

Filings

Recent filings only. See the full history on Companies House

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