| Company Name | Fletcher Cre Ltd |
|---|---|
| Directors | John James Fletcher and Kimberley Lauren Fletcher |
| Company Status | Active |
| Company Number | 08337706 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Previous Names | Greystone Investments Limited and Miller Metcalfe Commercial Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John James Fletcher |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halcyon House 20 Chorley New Road Bolton Lancashire BL1 4AP |
| Director Name | Mrs Kimberley Lauren Fletcher |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halcyon House 20 Chorley New Road Bolton Lancashire BL1 4AP |
| Secretary Name | John James Fletcher |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hadleigh Green Lostock Bolton Lancashire BL6 4EB |
| Director Name | Mr Arthur John Fletcher |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Manchester Road Westhoughton Bolton BL5 3JD |
Location
| Registered Address | Halcyon House 20 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | John James Fletcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 August 2020 | Resolutions
|
| 5 August 2020 | Change of details for Mr John James Fletcher as a person with significant control on 30 November 2019 (2 pages) |
| 5 August 2020 | Registered office address changed from 620 Manchester Road Westhoughton Bolton BL5 3JD England to Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 5 August 2020 (1 page) |
| 4 December 2019 | Cessation of Arthur John Fletcher as a person with significant control on 30 November 2019 (1 page) |
| 4 December 2019 | Termination of appointment of Arthur John Fletcher as a director on 30 November 2019 (1 page) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 28 January 2019 | Change of details for Mr John James Fletcher as a person with significant control on 30 December 2017 (2 pages) |
| 28 January 2019 | Notification of Arthur John Fletcher as a person with significant control on 30 December 2017 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 4 December 2017 | Resolutions
|
| 4 December 2017 | Resolutions
|
| 1 December 2017 | Registered office address changed from 11 Hadleigh Green Lostock Bolton Lancashire BL6 4EB to 620 Manchester Road Westhoughton Bolton BL5 3JD on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 11 Hadleigh Green Lostock Bolton Lancashire BL6 4EB to 620 Manchester Road Westhoughton Bolton BL5 3JD on 1 December 2017 (1 page) |
| 1 December 2017 | Director's details changed for Mr John James Fletcher on 1 December 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr John James Fletcher on 1 December 2017 (2 pages) |
| 1 December 2017 | Appointment of Mr Arthur John Fletcher as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Appointment of Mr Arthur John Fletcher as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Termination of appointment of John James Fletcher as a secretary on 1 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of John James Fletcher as a secretary on 1 December 2017 (1 page) |
| 8 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2012 | Incorporation (37 pages) |
| 20 December 2012 | Incorporation (37 pages) |