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Company number
02943573

FLATHOLD LIMITED

Officer · WALDEN, Adrienne Winifred and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLATHOLD LIMITED
Company number
02943573
Registered office
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND · 1,317 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 1994
Status
Active
Age
32 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 01/07/1994
Active
director
Appointed 28/06/1994
Active
director
Appointed 01/01/2011
Active
director
Appointed 01/01/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barton Walden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Bart Walden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Michael Fitch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Michael Fitch
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Adrienne Winifred Walden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Adrienne Winifred Walden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Shirley Amy Marion Fitch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Squires Irondesigns Steel Erections Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Adrienne Winifred Walden
born 06/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Barton Walden
born 07/1939 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mr Bart Walden
born 07/1939 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2024
Mr David Michael Fitch
born 12/1938 · England owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 2 companies
Mr David Michael Fitch
born 12/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Mrs Adrienne Winifred Walden
born 06/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Mrs Shirley Amy Marion Fitch
born 01/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Serving officers

secretary Appointed 01/07/1994
director Appointed 28/06/1994
director Appointed 01/01/2011
director Appointed 01/01/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2024 Person with significant control ceased Mr Bart Walden
16/05/2024 Director resigned WALDEN, Barton
06/04/2016 Person with significant control ceased Mrs Shirley Amy Marion Fitch
06/04/2016 Person with significant control ceased Mrs Adrienne Winifred Walden
06/04/2016 Person with significant control ceased Mr David Michael Fitch
06/04/2016 Person with significant control ceased Mr David Michael Fitch
06/04/2016 Person with significant control ceased Mr Barton Walden
06/04/2016 Person with significant control added Squires Irondesigns Steel Erections Ltd
06/04/2016 Person with significant control added Mrs Shirley Amy Marion Fitch
06/04/2016 Person with significant control added Mrs Adrienne Winifred Walden
06/04/2016 Person with significant control added Mrs Adrienne Winifred Walden
06/04/2016 Person with significant control added Mr David Michael Fitch
06/04/2016 Person with significant control added Mr David Michael Fitch
06/04/2016 Person with significant control added Mr Bart Walden
06/04/2016 Person with significant control added Mr Barton Walden
01/01/2011 Director appointed WALDEN, Adrienne Winifred
01/01/2011 Director appointed FITCH, Shirley Amy Marion
29/10/2010 Director resigned RUXTON-COCKER, Stephen John
29/10/2010 Director resigned NEWSTEAD, Neil Matthew
04/11/2008 Director appointed RUXTON-COCKER, Stephen John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 80
▼ 41.7%
136
Employees (avg) 0 0

Documents for FLATHOLD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 7 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of whole — persons entitled: Kenneth George Hore and Rosemary Elizabeth Frances Hore
outstanding
Legal charge — persons entitled: Adrienne Walden and Shirley Walden
fully-satisfied
Legal charge — persons entitled: Adrienne Walden and Shirley Fitch
fully-satisfied
Legal charge — persons entitled: Adrienne Walden and Shirley Fitch
fully-satisfied
Legal charge — persons entitled: Shirley Fitch, Adrienne Walden
fully-satisfied
Legal charge — persons entitled: Shirley Fitch, Adrienne Walden
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FLATHOLD LIMITED?
According to the official registry, the company number of FLATHOLD LIMITED is 02943573.
Where is FLATHOLD LIMITED registered?
The registered office is UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND.
Who runs FLATHOLD LIMITED?
WALDEN, Adrienne Winifred is listed among the officers of FLATHOLD LIMITED.
What is the SIC code of FLATHOLD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls FLATHOLD LIMITED?
Mr Barton Walden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FLATHOLD LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does FLATHOLD LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About FLATHOLD LIMITED (02943573)

FLATHOLD LIMITED is a private limited company incorporated on 28 June 1994 and registered in the United Kingdom under company number 02943573. Its registered office is at UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Barton Walden. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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