Company Information for

FELTHAM CONSTRUCTION LIMITED

FELTHAM HOUSE, 42, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA,

Company Registration Number

01987699

Private Limited Company

Active

About Feltham Construction Ltd

FELTHAM CONSTRUCTION LIMITED was founded on 1986-02-10 and has its registered office in Berkshire. The organisation's status is listed as "Active". Feltham Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FELTHAM CONSTRUCTION LIMITED
Legal Registered Office
FELTHAM HOUSE, 42, LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
Other companies in RG14
Contact details
Telephone
01635 523526

Filing Information

Company Number01987699
Date formed1986-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 12:19:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Stuart Yates Company Secretary 2011-07-01
Andrew Barrie Brown Director CHARTERED BUILDER 1999-07-01 ENGLAND
Leigh James Cameron Director CONSTRUCTION DIRECTOR 2004-07-05 ENGLAND
Richard John Collins Director SURVEYOR 2009-01-01 ENGLAND
Christopher Iain Herman Director SURVEYOR 2011-07-01 ENGLAND
Simon Cormell Lampard Director CONSTRUCTION DIRECTOR 2011-07-01 ENGLAND
Peter Stephen Malone Director SURVEYOR 2011-07-01 ENGLAND
David Stuart Yates Director SURVEYOR 1996-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Charles Speirs Director 2014-08-26 2015-05-29
Andrew Barrie Brown Company Secretary 2007-09-28 2011-07-01
Michael John Keys Director 1995-09-01 2011-01-21
Martin Charles Horwood Company Secretary 1993-10-19 2007-09-28
Andrew Barrie Brown Company Secretary 2003-09-09 2003-11-10
Ian Paul De Turberville Director 1991-09-21 2003-09-11
David Robert Halls Director 1991-09-21 2003-09-11
Trevor Brian Thomas Director 1991-09-21 1996-06-12
David Robert Halls Company Secretary 1991-09-21 1993-10-19
Kevin Roger Slade Director 1991-12-03 1992-09-09

Related Directorships for Andrew Barrie Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Barrie Brown AZURE POINT MANAGEMENT LIMITEDDirector 2016-01-01 CURRENT 2009-03-24 Active
Andrew Barrie Brown FELTHAM PROPERTIES LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active
Andrew Barrie Brown R C SMALLBONE (BUILDERS) LIMITEDDirector 2003-09-11 CURRENT 1992-10-12 Active
Andrew Barrie Brown FELTHAM LIMITEDDirector 2003-09-11 CURRENT 1999-03-04 Active
Andrew Barrie Brown FELTHAM GROUP LIMITEDDirector 2003-07-10 CURRENT 2003-07-10 Active

Related Directorships for Richard John Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Collins FELTHAM GROUP LIMITEDDirector 2011-08-24 CURRENT 2003-07-10 Active

Related Directorships for Christopher Iain Herman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Iain Herman FELTHAM GROUP LIMITEDDirector 2013-07-15 CURRENT 2003-07-10 Active

Related Directorships for Simon Cormell Lampard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Brennan HOLLAND HOUSE HOTELS (BRISTOL) LIMITEDDirector 2016-07-27 - 2017-05-19 RESIGNED 2005-05-20 Active - Proposal to Strike off

Related Directorships for Peter Stephen Malone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stephen Malone FELTHAM GROUP LIMITEDDirector 2013-07-15 CURRENT 2003-07-10 Active

Related Directorships for David Stuart Yates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stuart Yates THE PINK LAND (NEWBURY) LIMITEDDirector 2016-11-01 CURRENT 2015-11-17 Active - Proposal to Strike off
David Stuart Yates FELTHAM PROPERTIES LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active
David Stuart Yates FELTHAM LIMITEDDirector 2003-09-11 CURRENT 1999-03-04 Active
David Stuart Yates FELTHAM GROUP LIMITEDDirector 2003-07-10 CURRENT 2003-07-10 Active
David Stuart Yates R C SMALLBONE (BUILDERS) LIMITEDDirector 1994-04-01 CURRENT 1992-10-12 Active