Feltham Limited

Active03726568 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Feltham House
42 London Road
Newbury
RG14 1LA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yates, David Stuart
Secretary · Appointed 1 July 2011
British
Director · Appointed 11 September 2003
Also at R C Smallbone (Builders) Limited, Feltham Holdings (South) Limited (proposed for strike-off), Feltham Construction Limited · more companies
British
Born June 1966 (60)
Director · Appointed 11 September 2003
Also at R C Smallbone (Builders) Limited, Park Reach Limited, Ncii Limited · more companies
British
Born April 1966 (60)
Officer history (9 former)
1 July 2011
Resigned Brown, Andrew Barrie as Secretary
1 July 2011
Appointed Yates, David Stuart as Secretary
21 January 2011
Resigned Keys, Michael John as Director
28 September 2007
Resigned Horwood, Martin Charles as Secretary
11 September 2003
Appointed Brown, Andrew Barrie as Director
11 September 2003
Appointed Yates, David Stuart as Director
11 September 2003
Appointed Keys, Michael John as Director
11 September 2003
Resigned Halls, David Robert as Director
11 September 2003
Resigned De Turberville, Ian Paul as Director
9 September 2003
Appointed Brown, Andrew Barrie as Secretary
26 April 2000
Resigned Halls, David Robert as Secretary
26 April 2000
Appointed Horwood, Martin Charles as Secretary
4 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1999
Appointed Halls, David Robert as Secretary
4 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
4 March 1999
Appointed De Turberville, Ian Paul as Director
4 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 1999
Appointed Halls, David Robert as Director
4 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4827716

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Feltham Group Limited
Feltham Limited This company Owns 75–100% of shares
Feltham Construction Limited Owns 75–100% of shares
Feltham Properties Limited Owns 50–75% of shares
FPL (Harwell North) Ltd Owns 75–100% of shares
Hartford Point (Burnham) Ltd Owns 75–100% of shares
Nci (Newbury) Limited Owns 75–100% of shares
Ncii Limited Owns 25–50% of shares
Park Reach Limited Owns 75–100% of shares
The Long Field (Market Lavington) Limited Owns 25–50% of shares

Financials

Employees
2
Balance sheet detail
2024
Debtors£40,218
Net Current Assets£40,218
Shareholder Funds£75,547

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Feltham Group Limited
Feltham Properties Limited
FGSJ Ltd
Hartford Point (Burnham) Ltd
Ncii Limited
The Long Field (Market Lavington) Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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