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FELLFOOT PROPERTY COMPANY LIMITED

FELLFOOT PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFELLFOOT PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00511600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FELLFOOT PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FELLFOOT PROPERTY COMPANY LIMITED located?

    Registered Office Address
    115 Mount Street
    W1K 3NQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELLFOOT PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for FELLFOOT PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for FELLFOOT PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 29, 2024

    		8 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 29, 2023

    		9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 29, 2022

    		9 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Mark William Beattie as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Change of details for Mr Mark William Beattie as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Change of details for Mr Mark William Beattie as a person with significant control on Oct 18, 2022

    		2 pagesPSC04

    Notification of Georgia Susan Beattie as a person with significant control on Oct 18, 2022

    		2 pagesPSC01

    Change of details for Mr Max Henry Forbes Beattie as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Change of details for Mr Mark William Beattie as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mark William Beattie on Nov 22, 2022

    		2 pagesCH01

    Director's details changed for Mrs Joanna Carole Beattie on Nov 22, 2022

    		2 pagesCH01

    Cessation of Michael Christian Lennard Parkinson as a person with significant control on Oct 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 29, 2021

    		9 pagesAA

    Termination of appointment of Nicholas John Samuel Harries as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Michael Christian Lennard Parkinson as a director on Apr 23, 2021

    		1 pagesTM01

    Appointment of Mr John Richard Charles Arkwright as a director on Apr 23, 2021

    		2 pagesAP01

    Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 29, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of FELLFOOT PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKWRIGHT, John Richard Charles
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		EnglandBritish16017900005
    BEATTIE, Joanna Carole
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		EnglandBritish18232160005
    BEATTIE, Mark William
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		EnglandBritish18232150006
    CLARKE, Alan Michael
    10 Norwich Street
    London
    EC4A 1BD
    		Secretary
    10 Norwich Street
    London
    EC4A 1BD
    		British78326550001
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    		Secretary
    10 Norwich Street
    EC4A 1BD London
    		British32267100001
    BEATTIE, Ann
    Riversea Beacon Road
    Kingswear
    TQ6 0BS Dartmouth
    South Devon
    		Director
    Riversea Beacon Road
    Kingswear
    TQ6 0BS Dartmouth
    South Devon
    		British18232140001
    CLUTTON, Bernard Geoffrey Owen
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish8413540003
    DARLING, Helen Marie
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish105003440002
    HARRIES, Nicholas John Samuel
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		United KingdomBritish121379030002
    HORSFIELD, Charles Peter
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		EnglandBritish160154390001
    PARISH, Christopher Henry Woodbine
    Frittenden House
    Frittenden
    TN17 2DG Cranbrook
    Kent
    		Director
    Frittenden House
    Frittenden
    TN17 2DG Cranbrook
    Kent
    		EnglandBritish61543660001
    PARKINSON, Michael Christian Lennard
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		EnglandBritish182090810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELLFOOT PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgia Susan Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Oct 18, 2022
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Christian Lennard Parkinson
    Cursitor Street
    EC4A 1LT London
    20
    		Apr 06, 2016
    Cursitor Street
    EC4A 1LT London
    20
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Max Henry Forbes Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Apr 06, 2016
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark William Beattie
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Apr 06, 2016
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0