FELLOWS CONSTRUCTION CONSULTANTS LTD
Overview
| Company Name | FELLOWS CONSTRUCTION CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08722651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FELLOWS CONSTRUCTION CONSULTANTS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FELLOWS CONSTRUCTION CONSULTANTS LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELLOWS CONSTRUCTION CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FELLOWS CONSTRUCTION CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for FELLOWS CONSTRUCTION CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Handley as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Dronsfield as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 087226510002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 087226510001, created on May 31, 2022 | 38 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Dr George William Tuckwell as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Alasdair Alan Ryder as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Evans as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of FELLOWS CONSTRUCTION CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 295324150001 | |||||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Director | 291700780001 | ||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 45431920002 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 169067000001 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 164048250002 | ||||
| DRONSFIELD, Jonathan | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 121643540001 | ||||
| HANDLEY, Steven | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 136264990003 | ||||
| PARKES, Eric Stanley | Director | Brook Hollow WV16 4SG Bridgnorth 4 United Kingdom | England | British | Accountant | 95699260001 |
Who are the persons with significant control of FELLOWS CONSTRUCTION CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Apr 27, 2022 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Handley | Sep 01, 2016 | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Dronsfield | Sep 01, 2016 | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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