Feltham Construction Limited BERKSHIRE


Feltham Construction started in year 1986 as Private Limited Company with registration number 01987699. The Feltham Construction company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Berkshire at Feltham House, 42, London Road. Postal code: RG14 1LA.

At the moment there are 8 directors in the the firm, namely Maxime S., Adam J. and Simon F. and others. In addition one secretary - David Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the RG20 1LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0217888 . It is located at Berkshire Commericlas, Colthrop Lane, Thatcham with a total of 1 cars.

Feltham Construction Limited Address / Contact

Office Address Feltham House, 42, London Road
Office Address2 Newbury
Town Berkshire
Post code RG14 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01987699
Date of Incorporation Mon, 10th Feb 1986
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 38 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Maxime S.

Position: Director

Appointed: 01 November 2023

Adam J.

Position: Director

Appointed: 01 November 2023

Simon F.

Position: Director

Appointed: 01 November 2023

Christopher H.

Position: Director

Appointed: 01 July 2011

David Y.

Position: Secretary

Appointed: 01 July 2011

Simon L.

Position: Director

Appointed: 01 July 2011

Richard C.

Position: Director

Appointed: 01 January 2009

Andrew B.

Position: Director

Appointed: 01 July 1999

David Y.

Position: Director

Appointed: 01 July 1996

David H.

Position: Secretary

Resigned: 19 October 1993

Robert S.

Position: Director

Appointed: 26 August 2014

Resigned: 29 May 2015

Peter M.

Position: Director

Appointed: 01 July 2011

Resigned: 26 October 2023

Andrew B.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 July 2011

Leigh C.

Position: Director

Appointed: 05 July 2004

Resigned: 20 December 2023

Andrew B.

Position: Secretary

Appointed: 09 September 2003

Resigned: 10 November 2003

Michael K.

Position: Director

Appointed: 01 September 1995

Resigned: 21 January 2011

Martin H.

Position: Secretary

Appointed: 19 October 1993

Resigned: 28 September 2007

Kevin S.

Position: Director

Appointed: 03 December 1991

Resigned: 09 September 1992

David H.

Position: Director

Appointed: 21 September 1991

Resigned: 11 September 2003

Ian D.

Position: Director

Appointed: 21 September 1991

Resigned: 11 September 2003

Trevor T.

Position: Director

Appointed: 21 September 1991

Resigned: 12 June 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Feltham Limited from Newbury, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Feltham Group Limited that put Newbury, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Feltham Limited

Feltham House London Road, Newbury, RG14 1LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03726568
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Feltham Group Limited

Feltham House London Road, Newbury, RG14 1LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Transport Operator Data

Berkshire Commericlas
Address Colthrop Lane , Thatcham , Berks
City Thatcham
Post code RG19 4NN
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 25th, October 2023
Free Download (28 pages)

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