Feltham Properties Limited

General information

Name:

Feltham Properties Ltd

Office Address:

Feltham House 42 London Road RG14 1LA Newbury

Number: 08643425

Incorporation date: 2013-08-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Feltham Properties Limited firm has been operating in this business field for at least 11 years, having started in 2013. Started with registration number 08643425, Feltham Properties is categorised as a Private Limited Company located in Feltham House, Newbury RG14 1LA. 11 years from now the company changed its name from Feltham New Homes to Feltham Properties Limited. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2023-06-30 is the last time when the company accounts were filed.

Currently, the directors appointed by the limited company are as follow: Michael B. selected to lead the company in 2013, Andrew B. selected to lead the company on August 8, 2013 and David Y. selected to lead the company in 2013 in August. To find professional help with legal documentation, this particular limited company has been utilizing the skills of David Y. as a secretary since the appointment on August 8, 2013.

  • Previous company's names
  • Feltham Properties Limited 2013-11-18
  • Feltham New Homes Limited 2013-08-08

Company staff

David Y.

Role: Secretary

Appointed: 08 August 2013

Latest update: 17 January 2024

Michael B.

Role: Director

Appointed: 08 August 2013

Latest update: 17 January 2024

Andrew B.

Role: Director

Appointed: 08 August 2013

Latest update: 17 January 2024

David Y.

Role: Director

Appointed: 08 August 2013

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Michael B. owns 1/2 or less of company shares. Feltham Group Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . This company can be reached in Newbury at London Road, RG14 1LA, Berkshire and was registered as a PSC under the registration number 4827716.

Michael B.
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Feltham Group Limited
Address: 42 London Road, Newbury, Berkshire, RG14 1LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4827716
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Friday 30th June 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
10
Company Age

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