Feltham Group Limited in 42 London Road NEWBURY

Feltham Group Limited NEWBURY

Founded in 2003, Feltham Group, classified under reg no. 04827716 is an active company. Currently registered at Feltham House RG14 1LA, Newbury the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

At the moment there are 8 directors in the the company, namely Maxime S., Adam J. and Simon F. and others. In addition one secretary - David Y. - is with the firm. 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.

Feltham Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04827716
Date of Incorporation	Thu, 10th Jul 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 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

Simon L.

Position: Director

Appointed: 15 July 2013

Christopher H.

Position: Director

Appointed: 15 July 2013

Richard C.

Position: Director

Appointed: 24 August 2011

David Y.

Position: Secretary

Appointed: 01 August 2011

David Y.

Position: Director

Appointed: 10 July 2003

Andrew B.

Position: Director

Appointed: 10 July 2003

Peter M.

Position: Director

Appointed: 15 July 2013

Resigned: 26 October 2023

Leigh C.

Position: Director

Appointed: 24 August 2011

Resigned: 20 December 2023

Andrew B.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 August 2011

Andrew B.

Position: Secretary

Appointed: 09 September 2003

Resigned: 22 July 2004

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Martin H.

Position: Secretary

Appointed: 10 July 2003

Resigned: 28 September 2007

Michael K.

Position: Director

Appointed: 10 July 2003

Resigned: 21 January 2011

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David Y. This PSC owns 25-50% shares.

Andrew B.

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

David Y.

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

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 22nd, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 22nd, January 2024	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-12-20: 90284.00 GBP filed on: 22nd, January 2024	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, December 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-10-26: 93712.00 GBP filed on: 21st, November 2023	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2023-06-30 filed on: 25th, October 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 21st, October 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 24th, September 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 11th, November 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 18th, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 9th, October 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 22nd, February 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 5th, December 2016	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 15th, November 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 13th, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 3rd, December 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 30th, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-12-20: 94039.00 GBP filed on: 13th, January 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 4th, December 2013	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2013-09-13: 91852.00 GBP filed on: 23rd, September 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-15: 88425.00 GBP filed on: 7th, August 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 15th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 19th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 11th, November 2011	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2011-08-24: 85142.00 GBP filed on: 15th, September 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 20th, July 2011	annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 25th, February 2011	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 3rd, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 2nd, October 2009	accounts	Free Download (26 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 1st, November 2008	accounts	Free Download (26 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 11th, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 11th, October 2007	accounts	Free Download (25 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 27th, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 27th, October 2006	accounts	Free Download (25 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 1st, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 1st, November 2005	accounts	Free Download (22 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 19/07/05; Location of register of members address changed	annual return
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 600 shares on 2003-09-11. Value of each share 1 £, total number of shares: 100000. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 600 shares on 2003-09-11. Value of each share 1 £, total number of shares: 100000. filed on: 12th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99398 shares on 2003-08-28. Value of each share 1 £, total number of shares: 99400. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99398 shares on 2003-08-28. Value of each share 1 £, total number of shares: 99400. filed on: 8th, September 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, July 2003	incorporation	Free Download (15 pages)

Feltham Group Limited NEWBURY

Feltham Group Limited Address / Contact

Company Information / Profile

Company staff

Maxime S.

Adam J.

Simon F.

Simon L.

Christopher H.

Richard C.

David Y.

David Y.

Andrew B.

Peter M.

Leigh C.

Andrew B.

Andrew B.

Crs Legal Services Limited

Martin H.

Michael K.

Mc Formations Limited

People with significant control

Company filings

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