FELTHAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FELTHAM GROUP LIMITED
COMPANY NUMBER
04827716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2003
(21 years and 5 months old)
WEBSITE
felthamgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 1LA
Telephone: 01635277100
TPS: No
Feltham House
42 London Road
Newbury
Berkshire
RG14 1LA
Telephone: 277100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FELTHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| FELTHAM LIMITED | Non-Trading | View Report |
| FELTHAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Leigh James Cameron (909901758) has left the board |
Credit Risk Overview
Want to learn more about FELTHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FELTHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELTHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2003 - Present (21 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
Director: 10/07/2003 - Present (21 years and 5 months) Secretary: 28/09/2007 - Present (17 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2011 - Present (13 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FELTHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| FELTHAM LIMITED | Non-Trading | View Report |
| FELTHAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| R C SMALLBONE (BUILDERS) LIMITED | Active - Accounts Filed | View Report |
| FELTHAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FELTHAM HOLDINGS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| FPL (HARWELL NORTH) LTD | Non-Trading | View Report |
| HARTFORD POINT (BURNHAM) LTD | Active - Accounts Filed | View Report |
| MAPLE GARDENS (MILTON) LIMITED | Active - Accounts Filed | View Report |
| NCI (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
| THE LONG FIELD (MARKET LAVINGTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Leigh James Cameron (909901758) has left the board |
| 10/11/2023 | Peter Stephen Malone (916200778) has left the board |
| 03/11/2023 | New Board Member Simon Forbes-George (931538141) Appointed |
| 03/11/2023 | New Board Member Adam Martin Jervis (931538057) Appointed |
| 03/11/2023 | New Board Member Maxime William Snoeck (931538217) Appointed |
| 29/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Peter Stephen Malone (916200778) Appointed |
| 30/08/2013 | New Board Member Christopher Iain Herman (916200794) Appointed |
| 30/08/2013 | Christopher Iain Herman (918071924) has left the board |
| 30/08/2013 | Peter Stephen Malone (918071933) has left the board |
| 22/08/2013 | New Board Member Peter Stephen Malone (918071933) Appointed |
| 22/08/2013 | New Board Member Simon Cormell Lampard (916200734) Appointed |
| 22/08/2013 | New Board Member Christopher Iain Herman (918071924) Appointed |
| 19/07/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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