FLYOVER HOUSE LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FLYOVER HOUSE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
FLYOVER HOUSE LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139715. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FLYOVER HOUSE LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2018-01-30 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-26 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-19 CURRENT
PETER STUART MATTHEWS Dec 1968 British Director 2008-12-09 UNTIL 2010-09-06 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1995-12-20 UNTIL 1996-02-21 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2002-02-04 UNTIL 2009-12-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1998-07-01 UNTIL 2002-02-04 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1995-12-20 UNTIL 1997-07-09 RESIGNED
WIMPEY GROUP SERVICES LIMITED Director 1995-12-20 UNTIL 1996-04-02 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2018-01-30 UNTIL 2023-06-26 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-20 UNTIL 2008-12-09 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2009-12-01 UNTIL 2018-01-30 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1997-07-09 UNTIL 1998-07-01 RESIGNED
WIMPEY DORMANT INVESTMENTS LIMITED Director 1995-12-20 UNTIL 1996-04-02 RESIGNED
RICHARD SEYMOUR WAGHORN Dec 1955 British Director 2000-06-16 UNTIL 2007-12-31 RESIGNED
MR ANDREW JAMES RINALDI Sep 1968 British Director 2010-09-06 UNTIL 2018-01-30 RESIGNED
HENRY WILLIAM MOORE Jun 1948 British Director 1996-04-02 UNTIL 2000-06-16 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2011-04-01 UNTIL 2012-01-16 RESIGNED
ANTHONY EDWARD LEYLAND Feb 1947 British Director 1996-04-02 UNTIL 1997-03-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-12-19 UNTIL 2023-09-19 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2012-01-16 UNTIL 2019-12-19 RESIGNED
MARTIN GEOFFREY BOYNES Oct 1951 British Director 1997-03-25 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wimpey Dormant Investments Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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