AL

ATTENDFLOWER LIMITED

Active

Company number 03087175

Maidenhead, England · Incorporated 3 August 1995

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

ATTENDFLOWER LIMITED is a private limited company registered in England and Wales since its incorporation on 3 August 1995 and remains active on the register. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Houserate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 28 January 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. Companies House holds 156 filings for this company, most recently a confirmation statement filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON INTERNATIONAL HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORD 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON INTERNATIONAL HOLDINGS LIMITED A ORD 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
14 September 1995
HS
HURRELL, Samantha Jane
Director · Resigned
14 September 1995
LK
LUDLAM, Kenneth John
Director · Resigned
14 September 1995
DG
DRANSFIELD, Graham
Director · Resigned
14 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 August 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 August 1995

Persons with significant control

PS
Houserate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Statement Of Companys Objects
Change Of Constitution
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Resolution
Resolution
18 February 2014 View
Statement Of Companys Objects
Change Of Constitution
18 February 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Annual Return
6 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Resolution
Resolution
25 June 1998 View
Legacy
Accounts
14 April 1998 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Accounts
23 August 1996 View
Memorandum Articles
Incorporation
16 October 1995 View
Legacy
Capital
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Address
16 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Incorporation Company
Incorporation
3 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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