FLEMING FINANCIAL LIMITED - EXETER


Company Profile Company Filings

Overview

FLEMING FINANCIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
FLEMING FINANCIAL LIMITED was incorporated 18 years ago on 19/04/2002 and has the registered number: 04420757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

FLEMING FINANCIAL LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER ST JOHN ROBINS Nov 1968 British Director 2008-05-31 CURRENT
IAN ROBERT SAUNDERS Jan 1967 British Director 2005-11-24 CURRENT
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2017-01-01 CURRENT
MR ANDREW EDWARD BROWNE Secretary 2018-01-11 CURRENT
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2002-08-16 UNTIL 2005-12-05 RESIGNED
MR ROBERT GRAHAM DAVEY Jan 1965 British Director 2003-10-14 UNTIL 2008-05-31 RESIGNED
MR IAN JOHN FRASER Apr 1956 British Director 2003-10-14 UNTIL 2008-05-31 RESIGNED
MR MATTHEW DUNCAN LEE Aug 1963 British Director 2002-08-16 UNTIL 2018-01-11 RESIGNED
MR ANDREW WILLIAM NEWCOMBE Jul 1960 British Director 2007-02-14 UNTIL 2014-09-24 RESIGNED
MR JEREMIAH ANTHONY O'SULLIVAN Dec 1956 British Director 2002-08-01 UNTIL 2002-08-16 RESIGNED
BRIAN GEORGE PAYNE Nov 1949 British Director 2002-08-16 UNTIL 2002-10-02 RESIGNED
MR ANTHONY JOHN SHORTRIDGE Mar 1953 Director 2002-08-16 UNTIL 2003-04-30 RESIGNED
MR CHARLES PETER THOMSON Sep 1957 British Director 2008-05-31 UNTIL 2017-01-01 RESIGNED
ASHLEY LEVINSON Jul 1956 Australian British Director 2002-08-01 UNTIL 2002-08-16 RESIGNED
JEREMIAH ANTHONY O`SULLIVAN Dec 1956 Secretary 2002-08-01 UNTIL 2002-08-16 RESIGNED
MR MATTHEW DUNCAN LEE Aug 1963 British Secretary 2002-08-16 UNTIL 2018-01-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-19 UNTIL 2002-04-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishop Fleming Investments Limited 2016-04-06 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M BAKER (HOLDINGS) LIMITED EXETER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M. BAKER (PROPERTY SERVICES) LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLKIN TRUSTEE COMPANY LIMITED EXETER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BISHOP FLEMING SECRETARIAL LIMITED EXETER Active DORMANT 74990 - Non-trading company
BISHOP FLEMING INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING PAYROLL SERVICES LIMITED EXETER Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
M BAKER (FALMOUTH) LIMITED EXETER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M BAKER (RETAIL) LIMITED EXETER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BFIFA LIMITED EXETER Active DORMANT 64999 - Financial intermediation not elsewhere classified
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FLEMING FINANCIAL LIMITED 2015-08-19 31-05-2015 £134,041 Cash £133,336 equity

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