| Company Name | Fleming Homes (England) Ltd |
|---|---|
| Directors | Hayden Scott Martin and Sally Jennifer Martin |
| Company Status | Active |
| Company Number | 08927229 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Hayden Scott Martin |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mrs Sally Jennifer Martin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Hayden Scott Martin 50.00% Ordinary |
|---|---|
| 10 at £1 | Sally Jennifer Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,249 |
| Cash | £8,221 |
| Current Liabilities | £12,112 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 7 May 2014 | Delivered on: 9 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 September 2019 | Satisfaction of charge 089272290001 in full (1 page) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 21 September 2017 | Change of details for Mrs Sally Jennifer Martin as a person with significant control on 1 August 2017 (2 pages) |
| 21 September 2017 | Change of details for Mrs Sally Jennifer Martin as a person with significant control on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr Hayden Scott Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Hayden Scott Martin as a person with significant control on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mrs Sally Jennifer Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mrs Sally Jennifer Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr Hayden Scott Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Hayden Scott Martin as a person with significant control on 1 August 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Hayden Scott Martin on 1 April 2014 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Hayden Scott Martin on 1 April 2014 (2 pages) |
| 29 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 9 May 2014 | Registration of charge 089272290001 (5 pages) |
| 9 May 2014 | Registration of charge 089272290001 (5 pages) |
| 1 April 2014 | Director's details changed for Mrs Sally Jennifer Martin on 28 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mrs Sally Jennifer Martin on 28 March 2014 (2 pages) |
| 7 March 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 7 March 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
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| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|