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FELTHAM INVESTMENTS LIMITED

FELTHAM INVESTMENTS LIMITED

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

    • Overview

    Company NameFELTHAM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10200613
    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 FELTHAM INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FELTHAM INVESTMENTS LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FELTHAM INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHFIX LIMITEDMay 26, 2016May 26, 2016

    What are the latest accounts for FELTHAM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FELTHAM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for FELTHAM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registration of charge 102006130004, created on Feb 19, 2025

    		24 pagesMR01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Director's details changed for Ms Hazel Anne Feltham on Sep 26, 2023

    		2 pagesCH01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Aldwych Avenue Rusholme Manchester M14 5NL United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on Sep 13, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Notification of Feltham Holdings Limited as a person with significant control on Jun 04, 2021

    		2 pagesPSC02

    Registration of charge 102006130003, created on May 12, 2021

    		6 pagesMR01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Previous accounting period extended from May 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Registration of charge 102006130002, created on Feb 14, 2018

    		5 pagesMR01

    Registration of charge 102006130001, created on Feb 09, 2018

    		6 pagesMR01

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed northfix LIMITED\certificate issued on 05/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2016

    		RES15
    View All Filings

    Who are the officers of FELTHAM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Hazel Anne
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		Director
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		United KingdomBritishAdministrator208527780002
    FELTHAM, David
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		Director
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		EnglandBritishBuilding Maintenance Contractor38409750001
    WILSON-HOLLINSHEAD, Amy
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		Director
    Aldwych Avenue
    Rusholme
    M14 5NL Manchester
    20
    United Kingdom
    		United KingdomBritishAdministrator208527760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELTHAM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feltham Holdings Limited
    Aldwych Avenue
    M14 5NL Manchester
    20
    England
    		Jun 04, 2021
    Aldwych Avenue
    M14 5NL Manchester
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03171981
    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.
    Mr David Feltham
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		May 01, 2017
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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