| Company Name | The Fludyers Limited |
|---|---|
| Directors | Donald Matthew Baker and Stephanie Emma Baker |
| Company Status | Active |
| Company Number | 08704576 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
| Previous Name | Fludyer Arms Hotel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Donald Matthew Baker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Miss Stephanie Emma Baker |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Mrs Candy Suzanne Baker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Roseberry Property Development Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,636 |
| Cash | £84,012 |
| Current Liabilities | £178,046 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 24 September 2023 with updates (4 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 October 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 25 April 2018 | Director's details changed for Miss Stephanie Emma Brunning on 1 January 2017 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 6 September 2017 | Director's details changed for Mrs Stephanie Emma Brunning on 1 January 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mrs Stephanie Emma Brunning on 1 January 2017 (2 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 20 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 17 February 2016 | Appointment of Mrs Stephanie Emma Brunning as a director on 10 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Mrs Stephanie Emma Brunning as a director on 10 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Candy Suzanne Baker as a director on 10 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Candy Suzanne Baker as a director on 10 February 2016 (1 page) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 8 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 7 January 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 7 January 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 7 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 24 December 2013 | Memorandum and Articles of Association (25 pages) |
| 24 December 2013 | Memorandum and Articles of Association (25 pages) |
| 10 December 2013 | Change of name notice (2 pages) |
| 10 December 2013 | Company name changed fludyer arms hotel LIMITED\certificate issued on 10/12/13
|
| 10 December 2013 | Company name changed fludyer arms hotel LIMITED\certificate issued on 10/12/13
|
| 10 December 2013 | Change of name notice (2 pages) |
| 9 October 2013 | Appointment of Mrs Candy Suzanne Baker as a director (2 pages) |
| 9 October 2013 | Appointment of Mrs Candy Suzanne Baker as a director (2 pages) |
| 24 September 2013 | Incorporation
|
| 24 September 2013 | Incorporation
|