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FELDEN LIMITED

FELDEN LIMITED

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

    • Overview

    Company NameFELDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450301
    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 FELDEN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FELDEN LIMITED located?

    Registered Office Address
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for FELDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		12 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		15 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Notification of Richard John Allen as a person with significant control on Apr 30, 2022

    		2 pagesPSC01

    Cessation of Julia Edith Allen as a person with significant control on Apr 30, 2022

    		1 pagesPSC07

    Cessation of John Francis Allen as a person with significant control on Apr 30, 2022

    		1 pagesPSC07

    Termination of appointment of Julia Edith Allen as a director on Apr 30, 2022

    		1 pagesTM01

    Termination of appointment of John Francis Allen as a director on Apr 30, 2022

    		1 pagesTM01

    Termination of appointment of Julia Edith Allen as a secretary on Apr 30, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		11 pagesAA

    Appointment of Mrs Sarah Louise Allen as a director on Oct 01, 2018

    		2 pagesAP01

    Notification of Julia Edith Allen as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Change of details for Mr John Francis Allen as a person with significant control on Apr 06, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of FELDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Richard John
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Director
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		United KingdomBritish203144980001
    ALLEN, Sarah Louise
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    		Director
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    		EnglandBritish252678510001
    ALLEN, Julia Edith
    Little Felden
    Gascoigne Lane
    SO24 0BT Ropley
    Hampshire
    		Secretary
    Little Felden
    Gascoigne Lane
    SO24 0BT Ropley
    Hampshire
    		British127287120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ALLEN, John Francis
    Little Felden
    Gascoigne Lane, Ropley
    SO24 0BT Alresford
    Hampshire
    		Director
    Little Felden
    Gascoigne Lane, Ropley
    SO24 0BT Alresford
    Hampshire
    		United KingdomBritish75967540001
    ALLEN, Julia Edith
    Little Felden
    Gascoigne Lane
    SO24 0BT Ropley
    Hampshire
    		Director
    Little Felden
    Gascoigne Lane
    SO24 0BT Ropley
    Hampshire
    		United KingdomBritish127287120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Allen
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Apr 30, 2022
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Julia Edith Allen
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Apr 06, 2017
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Yes
    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 John Francis Allen
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Apr 06, 2016
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Yes
    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.
    Mrs Julia Edith Allen
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Apr 06, 2016
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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