FLITWICK SECURITIES LIMITED

FLITWICK SECURITIES LIMITED is an active private limited company, incorporated on 28 April 1964. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Shefford Road, Shefford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLITWICK SECURITIES LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE BROOK 18B SHEFFORD ROAD
Address Line 2	MEPPERSHALL
Post Town	SHEFFORD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG17 5LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FLITWICK SECURITIES LIMITED

Directors

(The company's officers)

MR DAVID CLIFFORD BIRCH

(~68 year old British national)

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR JAMIE STUART O'DELL

(~56 year old British national)

46 WYMINGTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9JX, ENGLAND

Current Director
Gives occupation as SPECIALIST TRAINING
Usually resident in ENGLAND

Appointed on 14/01/2010

MS SARA FRANCES O'DELL

(~57 year old British national)

4 BUTTERFIELD COURT, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, MK44 1RT, ENGLAND

Current Director
Gives occupation as ACCOUNT EXECUTIVE
Usually resident in ENGLAND

Appointed on 14/01/2010

BROOK LANE SERVICES LTD

THE BROOK 18B SHEFFORD ROAD, MEPPERSHALL, SHEFFORD, BEDFORDSHIRE, SG17 5LJ, ENGLAND

Current Secretary

Appointed on 06/10/2009

Shareholders

(Persons of Significant Control)

Ms Sara Frances O'Dell

(~57 year old British national)

4, Butterfield Court, Milton Ernest, Bedford, Bedfordshire, MK44 1RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jamie Stuart O'Dell

(~56 year old British national)

46, Wymington Road, Rushden, Northamptonshire, NN10 9JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROOK LANE SERVICES LIMITED

MR DAVID CLIFFORD BIRCH

MOUNT PLEASANT PARK (TAMWORTH) LIMITED

MR DAVID CLIFFORD BIRCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)