| Company Name | Flightline Falconry Limited |
|---|---|
| Director | Dean Vincent John Winham |
| Company Status | Active |
| Company Number | 05676766 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
| SIC 9253 | Botanical, zoos & nature reserves |
| SIC 91040 | Botanical and zoological gardens and nature reserves activities |
Directors
| Director Name | Mr Dean Vincent John Winham |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Falconer/Head Of Hospital |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Simpsons Lane, Tiptree Colchester Essex CO5 0PP |
| Secretary Name | Alicia Ann Winham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Simpsons Lane Tiptree Essex CO5 0PP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01206 263088 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | Orchard Cottage Simpsons Lane Tiptree Essex CO5 0PP |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
Shareholders
| 2 at £1 | Dean Vincent John Winham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 28 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 28 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 27 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 23 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 28 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 10 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 19 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 27 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Dean Vincent John Winham on 27 February 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Dean Vincent John Winham on 27 February 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 16/01/07; full list of members
|
| 1 March 2007 | Return made up to 16/01/07; full list of members
|
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 9, perseverance works, kingsland road, london, E2 8DD (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 9, perseverance works, kingsland road, london, E2 8DD (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 16 January 2006 | Incorporation (12 pages) |
| 16 January 2006 | Incorporation (12 pages) |