| Company Name | Feltham Group (North) Limited |
|---|---|
| Director | David Feltham |
| Company Status | Active |
| Company Number | 01583436 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1981(42 years, 8 months ago) |
| Previous Name | B. Feltham Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Feltham |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1994(12 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 19 Aldwych Avenue Rusholme Manchester Lancashire M14 5NL |
| Director Name | Mr Birt Feltham |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Aldwych Avenue Rusholme Manchester Lancashire M14 5NL |
| Director Name | Mrs Jean Margaret Feltham |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Aldwych Avenue Rusholme Manchester Lancashire M14 5NL |
| Secretary Name | Mrs Jean Margaret Feltham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Aldwych Avenue Rusholme Manchester Lancashire M14 5NL |
| Secretary Name | Jane Elizabeth Feltham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(22 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Grange Rusholme Manchester M14 5NY |
| Director Name | Feltham Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 October 2010) |
| Correspondence Address | 20 Aldwych Avenue Rusholme Manchester M14 5NL |
Contact
| Website | felthamgroup.com |
|---|
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of Birt Feltham Discretionary Trust 50.00% Ordinary |
|---|---|
| 1 at £1 | Trustees Of Jean Margaret Feltham Discretionary Trust 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 December 2016 | Delivered on: 23 December 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
|---|---|
| 21 May 1998 | Delivered on: 2 June 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 28 September 1995 | Delivered on: 11 October 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nos 9, 11 and 13 vincent avenue chorlton-cum-hardy manchester t/nos la 73548, gm 427158 and gm 424920 together with all buildings fixtures (including trade fixtures) fixed plant and machinery goodwill and the benefit of all licences and registrations required in the running of such business. Outstanding |
| 1 July 1992 | Delivered on: 18 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a wilmslow road, manchester t/no: gm 32076. Outstanding |
| 14 May 1990 | Delivered on: 18 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 aldwych avenue rusholme manchester greater manchester t/n gm 356806. Outstanding |
| 10 January 1989 | Delivered on: 30 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 aldwych avenue rusholme manchester 14. Outstanding |
Filing History
| 19 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
|
| 23 December 2016 | Registration of charge 015834360006, created on 19 December 2016 (23 pages) |
| 23 December 2016 | Registration of charge 015834360006, created on 19 December 2016 (23 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 22 September 2016 | Satisfaction of charge 3 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 4 in full (2 pages) |
| 22 September 2016 | Satisfaction of charge 4 in full (2 pages) |
| 22 September 2016 | Satisfaction of charge 5 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 3 in full (1 page) |
| 22 September 2016 | Satisfaction of charge 5 in full (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 March 2015 | Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015 (1 page) |
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 5 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 5 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 3 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Termination of appointment of Feltham Estates Limited as a director (1 page) |
| 26 October 2010 | Termination of appointment of Feltham Estates Limited as a director (1 page) |
| 19 October 2010 | Director's details changed for Feltham Estates Limited on 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Feltham Estates Limited on 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 25 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned;director resigned (1 page) |
| 29 June 2004 | Secretary resigned;director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Company name changed B. feltham LIMITED\certificate issued on 08/06/04 (2 pages) |
| 8 June 2004 | Company name changed B. feltham LIMITED\certificate issued on 08/06/04 (2 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members
|
| 11 October 2002 | Return made up to 30/09/02; full list of members
|
| 11 February 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 11 February 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 30/09/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 30/09/99; full list of members (7 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 6 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
| 31 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 September 1981 | Certificate of incorporation (1 page) |
| 1 September 1981 | Incorporation (18 pages) |
| 1 September 1981 | Certificate of incorporation (1 page) |
| 1 September 1981 | Incorporation (18 pages) |