Felton Pumphrey Limited

General information

Name:

Felton Pumphrey Ltd

Office Address:

1 The Green TW9 1PL Richmond

Number: 06369019

Incorporation date: 2007-09-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the beginning of Felton Pumphrey Limited, a company which is located at 1 The Green, , Richmond. This means it's been 13 years Felton Pumphrey has been in the UK, as it was founded on 2007-09-12. The company's Companies House Reg No. is 06369019 and its zip code is TW9 1PL. This business's Standard Industrial Classification Code is 74990 - Non-trading company. 2019-02-28 is the last time company accounts were filed.

There is just one director at the current moment managing this firm, specifically Richard R. who's been carrying out the director's duties for 13 years. Since 2007 Jeremy W., had been performing the duties for the following firm up to the moment of the resignation on 2018-08-28. At least one secretary in this firm is a limited company: Harcourt Registrars Limited.

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 12 September 2007

Latest update: 1 May 2020

Role: Corporate Secretary

Appointed: 12 September 2007

Address: The Green, Richmond, Berkshire, TW9 1PL, England

Latest update: 1 May 2020

People with significant control

Executives who have control over this firm are as follows: Richard R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Feltons Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at The Green, TW9 1PL and was registered as a PSC under the registration number 04142874. Pumphrey Dasalo Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at The Green, TW9 1PL and was registered as a PSC under the registration number 05898741.

Richard R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Feltons Limited
Address: 1 The Green, Richmond, TW9 1PL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04142874
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pumphrey Dasalo Limited
Address: 1 The Green, Richmond, TW9 1PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 05898741
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy W.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 November 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 August 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 28th February 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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