FLITWICK SECURITIES LIMITED - SHEFFORD


Company Profile Company Filings

Overview

FLITWICK SECURITIES LIMITED is a Private Limited Company from SHEFFORD ENGLAND and has the status: Active.
FLITWICK SECURITIES LIMITED was incorporated 59 years ago on 28/04/1964 and has the registered number: 00802889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLITWICK SECURITIES LIMITED - SHEFFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BROOK 18B SHEFFORD ROAD
SHEFFORD
BEDFORDSHIRE
SG17 5LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROOK LANE SERVICES LTD Corporate Secretary 2009-10-06 CURRENT
MS SARA O'DELL Jun 1966 British Director 2010-01-14 CURRENT
MR JAMIE O'DELL Apr 1968 British Director 2010-01-14 CURRENT
MR DAVID CLIFFORD BIRCH Oct 1955 British Director CURRENT
BROOK LANE SERVICES LTD Corporate Director 2009-10-06 UNTIL 2010-01-14 RESIGNED
MR DOUGLAS LEONARD SIMMS Sep 1932 British Director RESIGNED
MRS DIANA FRANCIS O'DELL May 1944 British Director RESIGNED
DAVID RICHARD STABLES Jan 1954 British Secretary 1994-10-21 UNTIL 1999-08-29 RESIGNED
MR PATRICK JOHN POWER Apr 1944 British Secretary 1992-01-15 UNTIL 1994-10-21 RESIGNED
MISS SILVIA ANN VITIELLO Apr 1962 British Secretary 1999-08-29 UNTIL 2003-01-28 RESIGNED
MRS DIANA FRANCIS O'DELL May 1944 British Secretary 2004-01-29 UNTIL 2009-09-20 RESIGNED
MRS DIANA FRANCIS O'DELL May 1944 British Secretary RESIGNED
MR DAVID CLIFFORD BIRCH Oct 1955 British Secretary 2003-01-28 UNTIL 2004-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Stuart O'Dell 2016-04-06 4/1968 Rushden   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sara Frances O'Dell 2016-04-06 6/1966 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT PLEASANT PARK (TAMWORTH) LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UCL BUSINESS LTD LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BROOK LANE SERVICES LIMITED SHEFFORD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BEDFORD BREAKFAST CLUB LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flitwick Securities Ltd 2024-04-19 31-03-2024 £158,565 Cash
Flitwick Securities Ltd 2023-11-22 31-03-2023 £175,598 Cash
Flitwick Securities Ltd 2022-12-31 31-03-2022 £155,031 Cash
Flitwick Securities Ltd 2021-08-19 31-03-2021 £134,290 Cash
Flitwick Securities Ltd 2020-12-23 31-03-2020 £126,409 Cash
Flitwick Securities Ltd 2019-05-24 31-03-2019 £85,149 Cash
Flitwick Securities Ltd 2018-12-25 31-03-2018 £90,237 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT PLEASANT PARK (TAMWORTH) LIMITED SHEFFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BROOK LANE SERVICES LIMITED SHEFFORD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARIA'S TRADITIONAL UPHOLSTERY LIMITED SHEFFORD UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
JAMIE CHALLINOR LTD SHEFFORD ENGLAND Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TULLOCH ESTATES LLP SHEFFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied