Felton Property and Investments Limited

Proposed for strike-off04484139 Private limited company
Incorporated
12 July 2002 (24 years)
Previously known as
Longhirst Group Limited (until 21 November 2013)
Ever 1834 Limited (until 5 November 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North East
Address
The Old Pavilion
Longhirst
Morpeth
NE61 3LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2002
British
Born January 1951 (75)
Officer history (17 former)
27 October 2021
Resigned Cooke, John as Director
27 October 2021
Resigned Foreman, Cheryl Patricia as Director
18 September 2017
Appointed Cooke, John as Director
24 September 2013
Resigned Speed, Hugh David Mcconnachie as Director
1 April 2013
Resigned Cavet, Leigh-Anne as Secretary
29 November 2012
Resigned Biagioni, Mauro Andrea as Director
1 December 2009
Resigned Cowell, Stephen as Secretary
1 December 2009
Appointed Cavet, Leigh-Anne as Secretary
11 October 2009
Appointed Biagioni, Mauro Andrea as Director
11 October 2009
Resigned Levett, Timothy Roland as Director
29 November 2007
Resigned Duckworth, Simon Charles as Director
26 February 2007
Appointed Duckworth, Simon Charles as Director
26 February 2007
Resigned Hastings, Shaun as Director
2 May 2006
Resigned Dempster, William Robert as Director
2 May 2006
Appointed Levett, Timothy Roland as Director
2 April 2006
Appointed Foreman, Cheryl Patricia as Director
2 April 2006
Appointed Hastings, Shaun as Director
16 February 2006
Appointed Cowell, Stephen as Secretary
16 February 2006
Resigned Powell, Alison Wendy as Director
16 February 2006
Resigned Powell, Alison Wendy as Secretary
24 August 2005
Resigned Alete, Christopher Uchegbu as Director
24 August 2005
Appointed Powell, Alison Wendy as Director
24 August 2005
Appointed Powell, Alison Wendy as Secretary
24 August 2005
Resigned Alete, Christopher Uchegbu as Secretary
30 March 2004
Resigned Eve, Catherine as Director
4 July 2003
Appointed Eve, Catherine as Director
28 February 2003
Appointed Speed, Hugh David Mcconnachie as Director
24 December 2002
Appointed Alete, Christopher Uchegbu as Director
24 December 2002
Appointed Alete, Christopher Uchegbu as Secretary
24 December 2002
Appointed Dempster, William Robert as Director
24 December 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 November 2002
Appointed Cowell, Stephen as Director
4 November 2002
Resigned Everdirector Limited as Corporate Nominee Director
12 July 2002
Appointed Everdirector Limited as Corporate Nominee Director
12 July 2002
Appointed Eversecretary 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 6115171

Group structure 3 companies

Ownership group derived from the Companies House PSC register

North East Property and Investments Limited Owns 75–100% of shares (as a firm)
Felton Property and Investments Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£0£0£1
Debtors£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
5 July 2026Micro company accounts31 October 2025
3 March 2026Confirmation statement with no updates3 March 2026
3 June 2025Micro company accounts31 October 2024
Show all recent filings

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