Felthamhill Management Limited STAINES-UPON-THAMES


Felthamhill Management started in year 1982 as Private Limited Company with registration number 01615764. The Felthamhill Management company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Staines-upon-thames at 21 Church Street. Postal code: TW18 4EN.

The company has one director. Karyn M., appointed on 22 March 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher N. who worked with the the company until 26 February 2010.

Felthamhill Management Limited Address / Contact

Office Address 21 Church Street
Town Staines-upon-thames
Post code TW18 4EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01615764
Date of Incorporation Mon, 22nd Feb 1982
Industry Residents property management
End of financial Year 30th September
Company age 42 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Udlem Ltd

Position: Corporate Secretary

Appointed: 08 March 2023

Karyn M.

Position: Director

Appointed: 22 March 2010

Daryll B.

Position: Director

Appointed: 15 January 2013

Resigned: 06 January 2020

Adrian Q.

Position: Director

Appointed: 21 November 2002

Resigned: 07 December 2009

Ian S.

Position: Director

Appointed: 29 October 1996

Resigned: 19 January 2001

Lois N.

Position: Director

Appointed: 31 December 1992

Resigned: 11 March 2013

Gordon G.

Position: Director

Appointed: 31 December 1992

Resigned: 02 February 2006

Christopher N.

Position: Secretary

Appointed: 31 December 1992

Resigned: 26 February 2010

Jill S.

Position: Director

Appointed: 31 December 1992

Resigned: 15 February 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Karyn M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Daryll B. This PSC has significiant influence or control over the company,.

Karyn M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Daryll B.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100100100100     
Balance Sheet
Debtors100100100100      
Current Assets 100100100100100100100100100
Net Assets Liabilities    100100100100100100
Net Assets Liabilities Including Pension Asset Liability 100100100100     
Reserves/Capital
Called Up Share Capital100100100100      
Shareholder Funds100100100100100     
Other
Number Shares Allotted 2 2      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid100100100100      
Total Assets Less Current Liabilities100100100100100100100100100100
Net Current Assets Liabilities 100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 24th, May 2023
Free Download (3 pages)

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