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FELICITAS DEVELOPMENTS LIMITED

FELICITAS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFELICITAS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16906433
    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 FELICITAS DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FELICITAS DEVELOPMENTS LIMITED located?

    Registered Office Address
    29 Carrholm View
    LS7 2NG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELICITAS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 12, 2027

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for FELICITAS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19 Fern View Gomersal Cleckheaton BD19 4PE England to 29 Carrholm View Leeds LS7 2NG on Jul 11, 2026

    		1 pagesAD01

    Change of details for Mr Adam George Mccornmick as a person with significant control on Apr 15, 2026

    		2 pagesPSC04

    Notification of Zoe Rachael Cross as a person with significant control on Apr 15, 2026

    		2 pagesPSC01

    Change of details for Mr Adam George Mccornmick as a person with significant control on Apr 15, 2026

    		2 pagesPSC04

    Director's details changed for Mr Adam Mccormick on Apr 15, 2026

    		2 pagesCH01

    Cessation of Christopher Andrew Hutton as a person with significant control on Apr 15, 2026

    		1 pagesPSC07

    Notification of Adam George Mccornmick as a person with significant control on Apr 15, 2026

    		2 pagesPSC01

    Termination of appointment of Christopher Andrew Hutton as a director on Apr 15, 2026

    		1 pagesTM01

    Director's details changed for Mr Adam Mccornmick on Feb 04, 2026

    		2 pagesCH01

    Appointment of Ms Zoe Rachael Cross as a director on Jan 30, 2026

    		2 pagesAP01

    Appointment of Mr Adam Mccornmick as a director on Jan 30, 2026

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FELICITAS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Zoe Rachael
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		Director
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		EnglandBritish344892960001
    MCCORMICK, Adam George
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    England
    		Director
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    England
    		EnglandBritish337762680001
    HUTTON, Christopher Andrew
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    England
    		Director
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    England
    		EnglandBritish142598880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELICITAS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam George Mccormick
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		Apr 15, 2026
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		No
    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.
    Ms Zoe Rachael Cross
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		Apr 15, 2026
    Carrholm View
    LS7 2NG Leeds
    29
    England
    		No
    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 Christopher Andrew Hutton
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    England
    		Dec 12, 2025
    Fern View
    Gomersal
    BD19 4PE Cleckheaton
    19
    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.
    • 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.
    • license: CC0