FELLSOUTH LIMITED

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

    Company NameFELLSOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03801655
    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 FELLSOUTH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FELLSOUTH LIMITED located?

    Registered Office Address
    11 Devon Road Devon Road
    WV1 4BE Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELLSOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FELLSOUTH LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for FELLSOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01
    XD9MI1MH

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA
    XD27X9B4

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01
    XCA6CBR6

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA
    XC5OZHLE

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01
    XBGUU61S

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA
    XBCDGA0B

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01
    XAAUSZPU

    Registered office address changed from 11 Devon Road Wolverhampton West Midlands WV1 4BE to 11 Devon Road Devon Road Wolverhampton WV1 4BE on Aug 13, 2021

    1 pagesAD01
    XAASA8QY

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA
    XA3HE6LU

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA
    X9AY306P

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01
    X99JVFKP

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01
    X89KVTNK

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA
    X84NRTFU

    Termination of appointment of Harriet Alexandra Maule-Ffinch as a director on Apr 23, 2019

    1 pagesTM01
    X83ZI2PF

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01
    X7AJWO8A

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA
    X74QOJUH

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01
    X6A2KROO

    Statement of capital following an allotment of shares on May 06, 2016

    • Capital: GBP 100
    3 pagesSH01
    X6A2FYJC

    Total exemption small company accounts made up to Jul 31, 2016

    10 pagesAA
    X62M1WT6

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01
    X5BL5669

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA
    X55HAP3V

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01
    X4C41ORK

    Amended total exemption small company accounts made up to Jul 31, 2014

    10 pagesAAMD
    A498OFIK

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA
    X46EI5KX

    Annual return made up to Jul 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 2
    SH01
    X3FMY9OA

    Who are the officers of FELLSOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAULE-FFINCH, Richard Patrick Nicholas
    11 Devon Road
    WV1 4BE Wolverhampton
    West Midlands
    Secretary
    11 Devon Road
    WV1 4BE Wolverhampton
    West Midlands
    BritishConsultant116248980002
    MAULE-FFINCH, Richard Patrick Nicholas
    11 Devon Road
    WV1 4BE Wolverhampton
    West Midlands
    Director
    11 Devon Road
    WV1 4BE Wolverhampton
    West Midlands
    EnglandBritishConsultant116248980002
    MAULE-FFINCH, Victoria Francis
    Flat 3 Newcastle Drive
    The Park
    NG7 1AA Nottingham
    Nottinghamshire
    Secretary
    Flat 3 Newcastle Drive
    The Park
    NG7 1AA Nottingham
    Nottinghamshire
    BritishEstate Agent117397400002
    CAVERSHAM SECRETARIES LIMITED
    Malzard House 15 Union Street
    St Helier
    JE4 8TY Jersey
    Channel Islands
    Secretary
    Malzard House 15 Union Street
    St Helier
    JE4 8TY Jersey
    Channel Islands
    46617130001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BELL, Nicholas John Macdonald
    Beauvoir
    Rue De La Cote
    JE3 6DR St Martin
    Jersey
    Channel Islands
    Director
    Beauvoir
    Rue De La Cote
    JE3 6DR St Martin
    Jersey
    Channel Islands
    BritishAccountant79163880001
    BOERENBEKER, Robert John Louis
    Zyllaan Rue Hotton
    Sark
    GY9 0SE Channel Islands
    Director
    Zyllaan Rue Hotton
    Sark
    GY9 0SE Channel Islands
    BritishCarpenter50396340001
    CALDER, Susan Jane
    1 Highgrove Mews
    La Rue Du Boulivot Grouville
    JE3 9DP Jersey
    Channel Islands
    Director
    1 Highgrove Mews
    La Rue Du Boulivot Grouville
    JE3 9DP Jersey
    Channel Islands
    BritishAccountant87290760002
    DE CARTERET, Simon Boyd
    Key West
    GY9 0SB Sark
    Channel Islands
    Director
    Key West
    GY9 0SB Sark
    Channel Islands
    BritishEngineer9554140001
    GIBSON, Raymond Terry
    Clos De Saignie
    GY9 0SF Sark
    Channel Islands
    Director
    Clos De Saignie
    GY9 0SF Sark
    Channel Islands
    BritishBusinessman34437230001
    MAULE-FFINCH, Harriet Alexandra
    Corinne Road
    N19 5EZ London
    Flat 1 33b
    England
    Director
    Corinne Road
    N19 5EZ London
    Flat 1 33b
    England
    EnglandBritishNone127628720004
    OLLERENSHAW, Jacqueline Annette
    La Rue De La Chouquetterie
    St Martin
    JE3 6EL Jersey
    Meadowbank
    Channel Islands
    Director
    La Rue De La Chouquetterie
    St Martin
    JE3 6EL Jersey
    Meadowbank
    Channel Islands
    Channel IslandsBritishAccountant129686590001
    RAMSDEN, James Andrew
    La Vallonet
    Les Fonds De Longueville
    JE3 9AB Grouville
    Jersey
    Channel Islands
    Director
    La Vallonet
    Les Fonds De Longueville
    JE3 9AB Grouville
    Jersey
    Channel Islands
    BritishAccountant87762720005
    SURCOUF, Robert Phillip
    Mi-Roca Farm
    La Rue Des Niemes
    JE3 7FF St Peter
    Jersey
    Director
    Mi-Roca Farm
    La Rue Des Niemes
    JE3 7FF St Peter
    Jersey
    JerseyBritishAccountant159270900001
    WHALE, Stephen
    14 Clos Du Rivage
    La Rue A Don
    JE3 6EY St Martin
    Channel Islands
    Director
    14 Clos Du Rivage
    La Rue A Don
    JE3 6EY St Martin
    Channel Islands
    BritishAccountant43764730003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of FELLSOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Patrick Nicholas Maule-Ffinch
    Devon Road
    WV1 4BE Wolverhampton
    11 Devon Road
    England
    Jul 01, 2016
    Devon Road
    WV1 4BE Wolverhampton
    11 Devon Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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