FELLTON LIMITED

Overview

Company Name	FELLTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986640
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FELLTON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FELLTON LIMITED located?

Registered Office Address	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for FELLTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for FELLTON LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Jun 09, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Oct 03, 2022	Confirmation statement made on Sep 27, 2022 with updates	5 pages	CS01

Oct 03, 2022	Change of details for Mr Nicholas Gregory Nelson as a person with significant control on Sep 27, 2022	2 pages	PSC04

Oct 03, 2022	Cessation of Catrina Diane Nelson as a person with significant control on Sep 27, 2022	1 pages	PSC07

Sep 16, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Jul 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Oct 08, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Nov 21, 2017	Appointment of Mrs Susan Betty Farrand as a secretary on Nov 16, 2017	2 pages	AP03

Nov 21, 2017	Termination of appointment of Jeffrey Dallimore as a secretary on Nov 15, 2017	1 pages	TM02

Nov 16, 2017	Director's details changed for Mr Nicholas Gregory Nelson on Nov 16, 2017	2 pages	CH01

Nov 16, 2017	Change of details for Mr Nicholas Gregory Nelson as a person with significant control on Nov 16, 2017	2 pages	PSC04

Nov 16, 2017	Director's details changed for Mr Nicholas Gregory Nelson on Nov 16, 2017	2 pages	CH01

Nov 06, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 02, 2017	Confirmation statement made on Nov 02, 2017 with updates	4 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of FELLTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRAND, Susan Betty Westerhope NE5 4DP Newcastle Upon Tyne 14 Whittingham Road Tyne And Wear England	Nov 16, 2017		Secretary	Westerhope NE5 4DP Newcastle Upon Tyne 14 Whittingham Road Tyne And Wear England					240388850001
NELSON, Nicholas Gregory Lyons Drive BL8 2EA Bury 7 England	Nov 27, 2006		Director	Lyons Drive BL8 2EA Bury 7 England	England	British	1973-7	Director	117907050005
DALLIMORE, Jeffrey 14 Whittingham Road NE5 4DP Newcastle Upon Tyne Tyne & Wear	Jul 01, 2007	Nov 15, 2017	Secretary	14 Whittingham Road NE5 4DP Newcastle Upon Tyne Tyne & Wear		British		Haulage Contractor	123522420001
PAYSTREAM SECRETARIAL LIMITED Mansion House Manchester Road WA14 4RW Altrincham Cheshire	Nov 02, 2006	Jun 29, 2007	Nominee Secretary	Mansion House Manchester Road WA14 4RW Altrincham Cheshire					900030880001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 02, 2006	Nov 02, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELLTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Catrina Diane Nelson BB3 0DS Darwen 5 Stanhope Street Lancashire United Kingdom	Apr 06, 2016	BB3 0DS Darwen 5 Stanhope Street Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas Gregory Nelson Lyons Drive BL8 2EA Bury 7 England	Apr 06, 2016	Lyons Drive BL8 2EA Bury 7 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. The person holds, directly or indirectly, more than 75% 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.
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