Featherstone Leigh Limited in 34-38 Hill Rise RICHMOND

Featherstone Leigh Limited RICHMOND

Founded in 1993, Featherstone Leigh, classified under reg no. 02780193 is an active company. Currently registered at Holbrook House TW10 6UA, Richmond the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ouda S., Steven P.. Of them, Ouda S., Steven P. have been with the company the longest, being appointed on 16 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Featherstone Leigh Limited Address / Contact

Office Address	Holbrook House
Office Address2	34-38 Hill Rise
Town	Richmond
Post code	TW10 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02780193
Date of Incorporation	Fri, 15th Jan 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ouda S.

Position: Director

Appointed: 16 October 2023

Steven P.

Position: Director

Appointed: 16 October 2023

Jennifer C.

Position: Director

Appointed: 01 August 2022

Resigned: 16 October 2023

Brendan W.

Position: Director

Appointed: 01 July 2021

Resigned: 16 October 2023

Brendan W.

Position: Director

Appointed: 14 November 2017

Resigned: 01 December 2020

Judy R.

Position: Secretary

Appointed: 01 October 2015

Resigned: 16 October 2023

Joanna H.

Position: Director

Appointed: 16 February 2011

Resigned: 05 June 2015

Nicolas K.

Position: Director

Appointed: 23 February 2005

Resigned: 01 January 2010

Nicolas K.

Position: Secretary

Appointed: 23 February 2005

Resigned: 30 June 2018

Russell M.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2012

Nicholas L.

Position: Secretary

Appointed: 01 July 2002

Resigned: 22 February 2005

Polly M.

Position: Director

Appointed: 01 July 2001

Resigned: 27 April 2007

Yvonne M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 28 June 2002

George M.

Position: Director

Appointed: 19 March 1997

Resigned: 07 July 1997

Yvonne M.

Position: Secretary

Appointed: 24 January 1997

Resigned: 31 July 1998

Nicholas L.

Position: Secretary

Appointed: 07 February 1996

Resigned: 24 January 1997

Jonathan F.

Position: Secretary

Appointed: 02 September 1993

Resigned: 07 February 1996

Robert L.

Position: Secretary

Appointed: 12 March 1993

Resigned: 02 September 1993

Robert L.

Position: Director

Appointed: 12 March 1993

Resigned: 16 October 2023

Jonathan F.

Position: Director

Appointed: 12 March 1993

Resigned: 07 February 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 12 March 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 12 March 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Campions Group Limited from New Milton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert L. This PSC owns 75,01-100% shares.

Campions Group Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	14763280
Notified on	16 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

Notified on	4 August 2016
Ceased on	16 October 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, March 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-16: 50930.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 31st, December 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-25 (Director's particulars changed)	annual return
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (21 pages)
363a	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 15th, August 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 4th, October 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 4th, October 2000	annual return
363a	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, May 2000	accounts	Free Download (7 pages)
363a	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-01-12 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-12 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-01-12 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-02-18 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-18 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-18 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, September 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-01-18 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-01-18 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (10 pages)
363s	Period up to 1995-03-21 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-03-21 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 18th, October 1994	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 18th, October 1994	accounts
363s	Period up to 1994-02-16 - Annual return with full member list filed on: 16th, February 1994	annual return	Free Download
363s	Period up to 1994-02-16 - Annual return with full member list filed on: 16th, February 1994	annual return
363(288)	Annual return drawn up to 1994-02-16 (Director's particulars changed) filed on: 16th, February 1994	annual return
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 6th, December 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 6th, December 1993	accounts

Featherstone Leigh Limited RICHMOND

Featherstone Leigh Limited Address / Contact

Company Information / Profile

Company staff

Ouda S.

Steven P.

Jennifer C.

Brendan W.

Brendan W.

Judy R.

Joanna H.

Nicolas K.

Nicolas K.

Russell M.

Nicholas L.

Polly M.

Yvonne M.

George M.

Yvonne M.

Nicholas L.

Jonathan F.

Robert L.

Robert L.

Jonathan F.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us