P FEATHERSTONE DEVELOPMENTS LIMITED

P FEATHERSTONE DEVELOPMENTS LIMITED

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

    Company NameP FEATHERSTONE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09834508
    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 P FEATHERSTONE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is P FEATHERSTONE DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Warner House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P FEATHERSTONE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for P FEATHERSTONE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for P FEATHERSTONE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karen Hope as a director on Jan 14, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Notification of 35 St Mary's Road Limited as a person with significant control on Nov 09, 2023

    2 pagesPSC02

    Cessation of Paul Featherstone as a person with significant control on Nov 09, 2023

    1 pagesPSC07

    Registration of charge 098345080002, created on Oct 18, 2023

    10 pagesMR01

    Registration of charge 098345080003, created on Oct 18, 2023

    12 pagesMR01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Karen Hope as a director on Sep 11, 2023

    1 pagesTM01

    Termination of appointment of Karen Hope as a secretary on Sep 11, 2023

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Satisfaction of charge 098345080001 in full

    1 pagesMR04

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Change of details for Mr Paul Featherstone as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Director's details changed for Mr Jonathan Paul Robson Featherstone on Mar 13, 2023

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Who are the officers of P FEATHERSTONE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHERSTONE, Jonathan Paul Robson
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    EnglandBritishDirector49206460011
    HOPE, Karen Lorraine
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    United KingdomBritishDirector207990200002
    HOPE, Karen
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Secretary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    228411480001
    HOPE, Karen
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    EnglandBritishDirector228639650001

    Who are the persons with significant control of P FEATHERSTONE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35 St Mary's Road Limited
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Nov 09, 2023
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number13057203
    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.
    Mr Paul Featherstone
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Oct 20, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1 Warner House
    Middlesex
    England
    Yes
    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