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Company Information for FLINT HOUSE LIMITED
1ST FLOOR ORION GATE, GUILDFORD ROAD, WOKING, GU22 7NJ,
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Company Registration Number
 02996347 Private Limited Company
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Company Overview
About Flint House Ltd
FLINT HOUSE LIMITED was founded on 1994-11-30 and has its registered office in Woking. The organisation's status is listed as "Active". Flint House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FLINT HOUSE LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR ORION GATE GUILDFORD ROAD WOKING GU22 7NJ Other companies in RG8 | |
Filing Information
| Company Number | 02996347 | |
|---|---|---|
| Company ID Number | 02996347 | |
| Date formed | 1994-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 17:55:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINT HOUSE LIMITED
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Companies with same name FLINT HOUSE LIMITED
The following companies were found which have the same name as FLINT HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLINT HOUSE INITIATIVES LIMITED | 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | Dissolved | Company formed on the 2008-07-09 | |
| FLINT HOUSE RESIDENTS COMPANY LIMITED | 6 FLINT HOUSE CHURCH ROAD FAVERSHAM ME13 8AW | Active | Company formed on the 2005-06-16 | |
| FLINT HOUSE INVESTMENTS LIMITED | 37 WEBB'S ROAD LONDON SW11 6RX | Active | Company formed on the 2011-07-08 | |
| FLINT HOUSE POLICE REHABILITATION | FLINT HOUSE READING ROAD GORING-ON-THAMES OXFORDSHIRE RG8 0LL | Active | Company formed on the 2012-03-14 | |
 |
FLINT HOUSE INC | California | Unknown | |
| FLINT HOUSE HOMES LTD | ALBION HOUSE 86, LONDON STREET READING RG1 4SJ | Active | Company formed on the 2020-01-22 | |
| FLINT HOUSE TENBY LTD | C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA | Active | Company formed on the 2020-03-06 | |
| FLINT HOUSE PROPERTIES LTD | GROUND FLOOR 35 NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GG | Active | Company formed on the 2021-11-29 |
Company Officers of FLINT HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH MELLAND DIXON |
||
ADRIAN DIXON |
||
SARAH MELLAND DIXON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDSCAPE SOFTWARE LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2000-10-02 | Active | |
| LANDSCAPE SOFTWARE LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/03/24 TO 30/06/24 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Mr Jonathan Mark Buckle as company secretary on 2023-08-09 | ||
| REGISTERED OFFICE CHANGED ON 22/08/23 FROM 1st Floor Guildford Road Woking GU22 7NJ England | ||
| REGISTERED OFFICE CHANGED ON 18/07/23 FROM 10 John Street London WC1N 2EB England | ||
| REGISTERED OFFICE CHANGED ON 18/07/23 FROM 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ England | ||
| REGISTERED OFFICE CHANGED ON 18/05/23 FROM Flint House Hardwick Road Whitchurch on Thames Reading RG8 7HH England | ||
| Termination of appointment of Sarah Melland Dixon on 2023-05-16 | ||
| CESSATION OF ADRIAN DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SARAH MELLAND DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Infotrack Limited as a person with significant control on 2023-05-16 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH MELLAND DIXON | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIXON | ||
| DIRECTOR APPOINTED MR SCOTT ROBBINS BOZINIS | ||
| DIRECTOR APPOINTED MR STEPHEN PAUL WOOD | ||
| Director's details changed for Mr Adrian Dixon on 2022-11-01 | ||
| Director's details changed for Mrs Sarah Melland Dixon on 2022-11-10 | ||
| Change of details for Mr Adrian Dixon as a person with significant control on 2022-11-01 | ||
| Change of details for Mrs Sarah Melland Dixon as a person with significant control on 2022-11-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MELLAND DIXON on 2022-11-10 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Adrian Dixon on 2020-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MELLAND DIXON on 2020-10-05 | |
| PSC04 | Change of details for Mr Adrian Dixon as a person with significant control on 2020-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Flint House Flint House Hardwick Road Whitchurch on Thames Reading Berkshire RG8 7HH United Kingdom | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Flint House Hardwick Road Whitchurch on Thames Reading Berkshire RG8 7HH | |
| CH01 | Director's details changed for Mr Adrian Dixon on 2020-02-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MELLAND DIXON on 2020-02-28 | |
| PSC04 | Change of details for Mr Adrian Dixon as a person with significant control on 2020-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Adrian Dixon as a person with significant control on 2019-03-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-03-13 GBP 50,000 | |
| CAP-SS | Solvency Statement dated 11/03/19 | |
| RES06 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Adrian Dixon as a person with significant control on 2018-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 550010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 550010 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 550010 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 550010 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sarah Dixon on 2009-11-01 | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 29/11/08; full list of members | |
| 363a | Return made up to 29/11/07; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 07/01/05 | |
| RES04 | £ NC 100000/600010 07/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/01/05--------- £ SI 16667@30=500010 £ IC 50000/550010 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | CONVE 27/03/02 | |
| 123 | £ NC 50000/100000 27/03/02 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 | |
| ORES04 | £ NC 100/50000 01/03/ | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 | |
| 123 | NC INC ALREADY ADJUSTED 01/03/95 | |
| 88(2)R | AD 01/03/95--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FLINT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLINT HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLINT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLINT HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of FLINT HOUSE LIMITED registering or being granted any patents Domain Names
FLINT HOUSE LIMITED owns 26 domain names.
barbaradixon.co.uk landscape-legal.co.uk landscape-software.co.uk landscapecgt.co.uk landscapefaq.co.uk landscapelease.co.uk landscapelegal.co.uk leasereporter.co.uk landscapesdlt.co.uk landscapesw.co.uk stamptaxes.co.uk taxobjects.co.uk thomasdixon.co.uk ukias.co.uk uksdlt.co.uk ukcgt.co.uk adriandixon.co.uk adrianjdixon.co.uk charneymanor.co.uk frankdixon.co.uk sdlt6.co.uk sarahdixon.co.uk sarahdixonyoga.co.uk econv.co.uk corporate-explorer.co.uk corporateexplorer.co.uk
Income
Government Income
We have not found government income sources for FLINT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FLINT HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLINT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLINT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLINT HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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