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 22 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 29/02/2024.

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 31/05/2022 29/02/2024

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
14/07/2023 28/07/2024

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
MR ANDREW EDWARD BROWNE Secretary 2018-01-11 CURRENT
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2017-01-01 CURRENT
IAN ROBERT SAUNDERS Jan 1967 British Director 2005-11-24 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
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-04-19 RESIGNED
MR MATTHEW DUNCAN LEE British Director 2002-08-16 UNTIL 2018-01-11 RESIGNED
MR MATTHEW DUNCAN LEE British Secretary 2002-08-16 UNTIL 2018-01-11 RESIGNED
MR IAN JOHN FRASER Apr 1956 British Director 2003-10-14 UNTIL 2008-05-31 RESIGNED
ASHLEY LEVINSON Jul 1956 Australian British Director 2002-08-01 UNTIL 2002-08-16 RESIGNED
MR CHARLES PETER THOMSON Sep 1957 British Director 2008-05-31 UNTIL 2017-01-01 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
JEREMIAH ANTHONY O`SULLIVAN Dec 1956 Secretary 2002-08-01 UNTIL 2002-08-16 RESIGNED
MR ANTHONY JOHN SHORTRIDGE Mar 1953 British Director 2002-08-16 UNTIL 2003-04-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 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

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M. BAKER (PROPERTY SERVICES) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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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
FISSION PRODUCTIONS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER UNITED KINGDOM 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
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BISHOP FLEMING BATH LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
M BAKER (FALMOUTH) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
ACCOUNTS - Final Accounts 2024-02-28 31-05-2023 712,440 Cash 591,218 equity
ACCOUNTS - Final Accounts 2023-03-01 31-05-2022 833,644 Cash 681,998 equity
Abbreviated Company Accounts - FLEMING FINANCIAL LIMITED 2015-08-19 31-05-2015 £134,041 Cash £133,336 equity

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