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Felce Management Company Limited LONDON

Founded in 1967, Felce Management Company, classified under reg no. 00903170 is an active company. Currently registered at C/o Simon Coles & Co WC1H 0XB, London the company has been in the business for 57 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.

The company has 3 directors, namely William F., Juliet F. and Henry F.. Of them, Henry F. has been with the company the longest, being appointed on 1 May 1991 and William F. has been with the company for the least time - from 4 May 2011. Currenlty, the company lists one former director, whose name is Sheelagh P. and who left the the company on 5 July 1992. In addition, there is one former secretary - Ann W. who worked with the the company until 25 June 2002.

Felce Management Company Limited Address / Contact

Office Address C/o Simon Coles & Co
Office Address2 Po Box 600
Town London
Post code WC1H 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00903170
Date of Incorporation Mon, 10th Apr 1967
Industry Financial intermediation not elsewhere classified
End of financial Year 5th April
Company age 57 years old
Account next due date Sun, 5th Jan 2025 (235 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

William F.

Position: Director

Appointed: 04 May 2011

Juliet F.

Position: Director

Appointed: 01 August 1993

Henry F.

Position: Director

Appointed: 01 May 1991

Rathbone Trust Company Limited

Position: Corporate Secretary

Appointed: 25 June 2002

Resigned: 27 July 2010

Ann W.

Position: Secretary

Appointed: 05 July 1992

Resigned: 25 June 2002

Sheelagh P.

Position: Director

Appointed: 01 May 1991

Resigned: 05 July 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Henry F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Clara F. This PSC owns 25-50% shares.

Henry F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Clara F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-052024-04-05
Balance Sheet
Net Assets Liabilities165 097174 014174 688
Other
Average Number Employees During Period 44
Creditors-36 485-33 629-32 241
Net Current Assets Liabilities 312 714359 122
Total Assets Less Current Liabilities343 442321 032366 359

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Resolution
Micro company accounts made up to 2023-04-05
filed on: 19th, April 2023 		Free Download (2 pages)

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