FELCE MANAGEMENT COMPANY LIMITED

FELCE MANAGEMENT COMPANY LIMITED

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

    Company NameFELCE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00903170
    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 FELCE MANAGEMENT COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FELCE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    83 Stanford Avenue
    BN1 6FA Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELCE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2027
    Next Accounts Due OnJan 05, 2028
    Last Accounts
    Last Accounts Made Up ToApr 05, 2026

    What is the status of the latest confirmation statement for FELCE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for FELCE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2026

    3 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Simon Coles & Co PO Box 600 London WC1H 0XB to 83 Stanford Avenue Brighton East Sussex BN1 6FA on Mar 19, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    2 pagesAA

    Micro company accounts made up to Apr 05, 2021

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 30,000
    SH01

    Who are the officers of FELCE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELCE, Henry Kenelm
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    Director
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    EnglandBritish11240490001
    FELCE, Juliet Helen Mary Anne
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    Director
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    EnglandBritish35873250001
    FELCE, William Stamford
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    Director
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    United KingdomBritish159822520001
    POLLICOTT-REID, Sheelagh
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    Secretary
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    British11240480001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    Secretary
    159 New Bond Street
    W1S 2UD London
    British55228400001
    RATHBONE TRUST COMPANY LIMITED
    2nd Floor 159 New Bond Street
    W1S 2UD London
    Secretary
    2nd Floor 159 New Bond Street
    W1S 2UD London
    Identification TypeEuropean Economic Area
    Registration Number1688454
    71746700001
    POLLICOTT-REID, Sheelagh
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    Director
    The Long House Langton Lane
    Hurstpierpoint
    BN6 9EZ Hassocks
    West Sussex
    British11240480001

    Who are the persons with significant control of FELCE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Kenelm Felce
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    Apr 06, 2016
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    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.
    Miss Clara Jane Felce
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    Apr 06, 2016
    Stanford Avenue
    BN1 6FA Brighton
    83
    East Sussex
    England
    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.

    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