T. Fleming Homes Limited

Company Name	T. Fleming Homes Limited
Directors	Hayden Scott Martin and Sarah Louise Mathieson
Company Status	Active
Company Number	SC098974
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Hayden Scott Martin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 April 2010(23 years, 11 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Secretary Name	Mr Hayden Scott Martin
Status	Current
Appointed	16 December 2011(25 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mrs Sarah Louise Mathieson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(28 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Bernard Buss
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	17 years (resigned 10 January 2006)
Role	Design Director
Country of Residence	Scotland
Correspondence Address	Yew Tree Cottage Duns Berwickshire TD11 3EH Scotland

Director Name	Ms Clare Elizabeth Fleming
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 March 2014)
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	C/O T Fleming Homes Ltd Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Thomas Fleming
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	23 years (resigned 14 January 2012)
Role	Agriculturalist
Country of Residence	Scotland
Correspondence Address	C/O T Fleming Homes Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Michael Augustine Keher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 08 May 2017)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	C/O T Fleming Homes Ltd Station Road Duns Berwickshire TD11 3HS Scotland

Secretary Name	Mr Thomas Fleming
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T Fleming Homes Ltd Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr John Michael Seed
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T Fleming Homes Ltd Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Richard Allan Simmonds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2019)
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	T Fleming Homes Ltd Station Road Duns Berwickshire TD11 3HS Scotland

Contact

Website	fleminghomes.co.uk

Location

Registered Address	Station Road Duns Berwickshire TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

464k at £1	Fleming Homes (England) LTD 82.27% Ordinary
100k at £1	Sheila Barbara Fleming 17.73% Preference
1 at £1	Sheila Barbara Fleming 0.00% Preference S

Financials

Year	2014
Net Worth	£260,392
Cash	£960,972
Current Liabilities	£1,363,037

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

10 September 2019	Delivered on: 10 September 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
19 May 2014	Delivered on: 3 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Factory unit station road duns berwickshire. Outstanding
7 May 2014	Delivered on: 9 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 February 2007	Delivered on: 20 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory unit, duns industrial estate, station road, duns, berwickshire BER4795. Outstanding
16 July 1993	Delivered on: 21 July 1993 Satisfied on: 17 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
15 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
23 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
5 November 2019	Satisfaction of charge SC0989740005 in full (4 pages)
20 September 2019	Satisfaction of charge 2 in full (1 page)
10 September 2019	Registration of charge SC0989740006, created on 10 September 2019 (12 pages)
5 September 2019	Satisfaction of charge SC0989740003 in full (1 page)
16 May 2019	Termination of appointment of Richard Allan Simmonds as a director on 1 February 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
24 October 2017	Change of details for Fleming Homes (England) Ltd as a person with significant control on 22 October 2017 (2 pages)
24 October 2017	Change of details for Fleming Homes (England) Ltd as a person with significant control on 22 October 2017 (2 pages)
21 September 2017	Director's details changed for Mr Hayden Scott 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)
16 May 2017	Termination of appointment of Michael Augustine Keher as a director on 8 May 2017 (1 page)
16 May 2017	Termination of appointment of Michael Augustine Keher as a director on 8 May 2017 (1 page)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 564,000 (8 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 564,000 (8 pages)
17 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 April 2015	Appointment of Mrs Sarah Louise Mathieson as a director on 24 February 2015 (2 pages)
15 April 2015	Appointment of Mrs Sarah Louise Mathieson as a director on 24 February 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 564,000 (7 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 564,000 (7 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 564,000 (7 pages)
17 June 2014	Termination of appointment of John Seed as a director (1 page)
17 June 2014	Termination of appointment of John Seed as a director (1 page)
3 June 2014	Registration of charge 0989740005 (10 pages)
3 June 2014	Registration of charge 0989740005 (10 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
9 May 2014	Registration of charge 0989740003 (5 pages)
9 May 2014	Registration of charge 0989740003 (5 pages)
5 April 2014	Termination of appointment of Clare Fleming as a director (1 page)
5 April 2014	Termination of appointment of Clare Fleming as a director (1 page)
20 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 564,000 (8 pages)
20 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 564,000 (8 pages)
20 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 564,000 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 October 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
8 October 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 564,000.00 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 564,000.00 (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Termination of appointment of Thomas Fleming as a director (1 page)
18 December 2012	Director's details changed for Mr Hayden Scott Martin on 14 January 2012 (2 pages)
18 December 2012	Director's details changed for Mr Hayden Scott Martin on 14 January 2012 (2 pages)
18 December 2012	Termination of appointment of Thomas Fleming as a director (1 page)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
31 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 464,000 (5 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 464,000 (5 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2011	Appointment of Mr Hayden Scott Martin as a secretary (1 page)
21 December 2011	Termination of appointment of Thomas Fleming as a secretary (1 page)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Appointment of Mr Hayden Scott Martin as a secretary (1 page)
21 December 2011	Termination of appointment of Thomas Fleming as a secretary (1 page)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Director's details changed for Thomas Fleming on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Clare Elizabeth Fleming on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Hayden Scott Martin on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Clare Elizabeth Fleming on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Hayden Scott Martin on 9 December 2010 (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Director's details changed for Hayden Scott Martin on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Thomas Fleming on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Michael Augustine Keher on 9 December 2010 (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Director's details changed for Michael Augustine Keher on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Thomas Fleming on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Michael Augustine Keher on 9 December 2010 (2 pages)
21 December 2010	Director's details changed for Clare Elizabeth Fleming on 9 December 2010 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Appointment of Richard Allan Simmonds as a director (2 pages)
13 April 2010	Appointment of Richard Allan Simmonds as a director (2 pages)
13 April 2010	Appointment of Hayden Scott Martin as a director (2 pages)
13 April 2010	Appointment of Hayden Scott Martin as a director (2 pages)
11 March 2010	Appointment of Mr John Michael Seed as a director (5 pages)
11 March 2010	Appointment of Mr John Michael Seed as a director (5 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
22 January 2010	Secretary's details changed for Thomas Fleming on 1 October 2009 (3 pages)
22 January 2010	Secretary's details changed for Thomas Fleming on 1 October 2009 (3 pages)
22 January 2010	Secretary's details changed for Thomas Fleming on 1 October 2009 (3 pages)
22 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Director's details changed for Michael Augustine Keher on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Michael Augustine Keher on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Thomas Fleming on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Clare Elizabeth Fleming on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Thomas Fleming on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Michael Augustine Keher on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Clare Elizabeth Fleming on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Thomas Fleming on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Clare Elizabeth Fleming on 1 October 2009 (3 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 09/12/08; no change of members (5 pages)
23 December 2008	Return made up to 09/12/08; no change of members (5 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 January 2008	Return made up to 09/12/07; no change of members (7 pages)
4 January 2008	Return made up to 09/12/07; no change of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
19 December 2006	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2006	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 09/12/05; full list of members (9 pages)
20 December 2005	Return made up to 09/12/05; full list of members (9 pages)
15 December 2005	Full accounts made up to 31 December 2004 (11 pages)
15 December 2005	Full accounts made up to 31 December 2004 (11 pages)
15 December 2004	Return made up to 09/12/04; full list of members (9 pages)
15 December 2004	Return made up to 09/12/04; full list of members (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
15 December 2003	Return made up to 09/12/03; full list of members (9 pages)
15 December 2003	Return made up to 09/12/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
23 December 2002	Return made up to 09/12/02; full list of members (9 pages)
23 December 2002	Return made up to 09/12/02; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
18 December 2001	Return made up to 09/12/01; full list of members (8 pages)
18 December 2001	Return made up to 09/12/01; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 December 2000 (11 pages)
26 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 December 2000	Return made up to 09/12/00; full list of members (8 pages)
13 December 2000	Return made up to 09/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 December 1999	Return made up to 09/12/99; full list of members (8 pages)
14 December 1999	Return made up to 09/12/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
19 January 1999	Return made up to 09/12/98; no change of members (4 pages)
19 January 1999	Return made up to 09/12/98; no change of members (4 pages)
19 January 1998	Return made up to 09/12/97; full list of members (6 pages)
19 January 1998	Return made up to 09/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
10 December 1996	Return made up to 09/12/96; full list of members (6 pages)
10 December 1996	Return made up to 09/12/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1996	Registered office changed on 09/10/96 from: 10 currie street duns berwickshire TD11 3DL (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 10 currie street duns berwickshire TD11 3DL (1 page)
24 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1996	Nc inc already adjusted 19/12/95 (1 page)
24 January 1996	Nc inc already adjusted 19/12/95 (1 page)
24 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1995	Return made up to 07/12/95; full list of members (6 pages)
12 December 1995	Return made up to 07/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1986	Incorporation (15 pages)
12 May 1986	Incorporation (15 pages)

T. Fleming Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland