Fleming Inns Limited

Active05564442 Private limited company
Incorporated
15 September 2005 (21 years)
Previously known as
DE Facto 1295 Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 26 January 2006
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 26 January 2006
Northern Irish
Born November 1952
Officer history (5 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
3 April 2007
Appointed Higgins, James Stephen as Secretary
3 April 2006
Resigned Laverty, Eamonn Francis as Secretary
26 January 2006
Appointed Laverty, Mary Margaret as Director
26 January 2006
Appointed Laverty, Eamonn Francis as Secretary
26 January 2006
Appointed Laverty, Eamonn Francis as Director
26 January 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 January 2006
Resigned Travers Smith Limited as Corporate Director
26 January 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
15 September 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
15 September 2005
Appointed Travers Smith Limited as Corporate Director
15 September 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni062254

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dancelane Limited Owns 75–100% of shares
ES Central Park Limited Owns 75–100% of shares
ES Newtownards Limited Owns 75–100% of shares
Fleming Inns Limited This company Owns 75–100% of shares
Leicester Square Investments Limited Owns 75–100% of shares
Swiss Centre Limited Owns 75–100% of shares
McAleer & Rushe Construction Limited Owns 75–100% of shares
Wilmar Leisure Limited Owns 25–50% of shares
McAleer & Rushe Residential Limited Owns 75–100% of shares
Flatmile Limited Owns 75–100% of shares
London Road Estates Limited Owns 75–100% of shares
MRP Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£4,126,094
Net Current Assets£748,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
19 March 2026Confirmation statement with no updates19 March 2026
9 January 2026Director's details changed
9 January 2026Secretary's details changed
9 January 2026Director's details changed
Show all recent filings

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