FELTON & FARNWORTH LIMITED
Active - Accounts Filed
General Information
NAME
FELTON & FARNWORTH LIMITED
COMPANY NUMBER
06456498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2007
17/05/2013
EH ORGANISERS LIMITED
HERTFORDSHIRE
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue Moor Park
Northwood
Middlesex
HA6 2HJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
Hertfordshire WD3 1J
WD3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FELTON & FARNWORTH LIMITED | Active - Accounts Filed | View Report |
| CCS PROPERTIES LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FELTON & FARNWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FELTON & FARNWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELTON & FARNWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2014 - Present (10 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FELTON & FARNWORTH LIMITED | Active - Accounts Filed | View Report |
| CCS PROPERTIES LONDON LIMITED | In Liquidation | View Report |
| GLOUCESTER ROAD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| PINEDALE ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 03/02/2021 | Michael Francis Cox (905412902) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Michael Francis Cox (905412902) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Company Secretary Michael Francis Cox (919449770) Appointed |
| 30/01/2015 | KERRY SECRETARIAL SERVICES LTD (912714236) has left the board |
| 01/10/2014 | New Accounts filed |
| 06/09/2014 | Peter Dollimore (906971965) has left the board |
| 06/09/2014 | New Board Member Fiona Jane Mason (919066367) Appointed |
| 23/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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