Flintcote Management Limited LONDON


Founded in 1998, Flintcote Management, classified under reg no. 03668313 is an active company. Currently registered at 4 Dovedale Studios SW11 4LR, London the company has been in the business for 26 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2002/11/21 Flintcote Management Limited is no longer carrying the name Credale.

The firm has 3 directors, namely Charles H., William A. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 16 November 1998 and Charles H. has been with the company for the least time - from 12 November 2015. Currenlty, the firm lists one former director, whose name is James P. and who left the the firm on 31 May 2003. In addition, there is one former secretary - Richard H. who worked with the the firm until 17 January 2017.

Flintcote Management Limited Address / Contact

Office Address 4 Dovedale Studios
Office Address2 465 Battersea Park Road
Town London
Post code SW11 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03668313
Date of Incorporation Mon, 16th Nov 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Charles H.

Position: Director

Appointed: 12 November 2015

William A.

Position: Director

Appointed: 31 May 2003

Richard H.

Position: Director

Appointed: 16 November 1998

James P.

Position: Director

Appointed: 16 November 1998

Resigned: 31 May 2003

Richard H.

Position: Secretary

Appointed: 16 November 1998

Resigned: 17 January 2017

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 1998

Resigned: 16 November 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1998

Resigned: 16 November 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Richard H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charles H. This PSC owns 25-50% shares.

Richard H.

Notified on 25 October 2016
Nature of control: 25-50% shares

Charles H.

Notified on 25 October 2016
Nature of control: 25-50% shares

Company previous names

Credale November 21, 2002
H.f.d. Professional Services March 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets29 46948 40658 33574 00975 53477 99579 709
Net Assets Liabilities20 83139 17953 34269 42173 75176 962 
Other
Average Number Employees During Period   3333
Creditors8 6389 2274 9934 5881 7831 4202 821
Fixed Assets     387290
Net Current Assets Liabilities20 83139 17953 34269 42173 75176 575 
Total Assets Less Current Liabilities    73 75176 962 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/11/30
filed on: 9th, January 2024
Free Download (4 pages)

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