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The Flints Management Limited

14293608

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB
Incorporated 12/08/2022

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alan Pontin

director · Since 12/08/2022

British · England · Age 80

Benjamin William Pontin

director · Since 12/08/2022

British · England · Age 49

Robert Anthony Searby

director · Since 12/08/2022

British · England · Age 69

Christopher Booth

director · Since 08/02/2023

British · England · Age 75

Andrew Hargreaves

director · Since 14/02/2023

British · United Kingdom · Age 56

Persons with Significant Control

Greenland Henley Limited

75–100% shares
75–100% votes
Appoint directors

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB

Reg: 08092668 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Peel Fold
2026-05-10

PEEL FOLD

post townHenley-On-Thames
2026-05-10

HENLEY-ON-THAMES

officer appointedBOOTH, Christopher
2026-05-10
officer appointedHARGREAVES, Andrew
2026-05-10
officer appointedPONTIN, Alan
2026-05-10
officer appointedPONTIN, Benjamin William
2026-05-10
officer appointedSEARBY, Robert Anthony
2026-05-10

Filing History9 filings

Accounts filed

accounts with accounts type dormant

07/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20234 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Incorporated

incorporation company

12/08/202225 pages · PDF