Company Information for FELTHAM CONSTRUCTION LIMITED
FELTHAM HOUSE, 42, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA,
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Company Registration Number
01987699
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FELTHAM CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
FELTHAM HOUSE, 42, LONDON ROAD NEWBURY BERKSHIRE RG14 1LA Other companies in RG14 | |||
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Company Number | 01987699 | |
---|---|---|
Company ID Number | 01987699 | |
Date formed | 1986-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB438146936 |
Last Datalog update: | 2023-11-06 12:19:11 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FELTHAM CONSTRUCTIONS PTY LTD | Active | Company formed on the 2018-06-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STUART YATES |
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ANDREW BARRIE BROWN |
||
LEIGH JAMES CAMERON |
||
RICHARD JOHN COLLINS |
||
CHRISTOPHER IAIN HERMAN |
||
SIMON CORMELL LAMPARD |
||
PETER STEPHEN MALONE |
||
DAVID STUART YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES SPEIRS |
Director | ||
ANDREW BARRIE BROWN |
Company Secretary | ||
MICHAEL JOHN KEYS |
Director | ||
MARTIN CHARLES HORWOOD |
Company Secretary | ||
ANDREW BARRIE BROWN |
Company Secretary | ||
IAN PAUL DE TURBERVILLE |
Director | ||
DAVID ROBERT HALLS |
Director | ||
TREVOR BRIAN THOMAS |
Director | ||
DAVID ROBERT HALLS |
Company Secretary | ||
KEVIN ROGER SLADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZURE POINT MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-24 | Active | |
FELTHAM PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
R C SMALLBONE (BUILDERS) LIMITED | Director | 2003-09-11 | CURRENT | 1992-10-12 | Active | |
FELTHAM LIMITED | Director | 2003-09-11 | CURRENT | 1999-03-04 | Active | |
FELTHAM GROUP LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
FELTHAM GROUP LIMITED | Director | 2011-08-24 | CURRENT | 2003-07-10 | Active | |
FELTHAM GROUP LIMITED | Director | 2013-07-15 | CURRENT | 2003-07-10 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2016-07-27 - 2017-05-19 | RESIGNED | 2005-05-20 | Active - Proposal to Strike off | |
FELTHAM GROUP LIMITED | Director | 2013-07-15 | CURRENT | 2003-07-10 | Active | |
THE PINK LAND (NEWBURY) LIMITED | Director | 2016-11-01 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
FELTHAM PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
FELTHAM LIMITED | Director | 2003-09-11 | CURRENT | 1999-03-04 | Active | |
FELTHAM GROUP LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
R C SMALLBONE (BUILDERS) LIMITED | Director | 1994-04-01 | CURRENT | 1992-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Barrie Brown on 2023-05-04 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
PSC02 | Notification of Feltham Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FELTHAM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leigh James Cameron on 2015-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SPEIRS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES SPEIRS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Stephen Malone on 2012-05-31 | |
CH01 | Director's details changed for David Stuart Yates on 2013-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN | |
AP03 | SECRETARY APPOINTED DAVID STUART YATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES CAMERON / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 13/07/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IAIN HERMAN | |
AP01 | DIRECTOR APPOINTED PETER STEPHEN MALONE | |
AP01 | DIRECTOR APPOINTED SIMON CORMELL LAMPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
RES13 | SECT 175 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEYS / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES CAMERON / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 11/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN COLLINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FELTHAM HOUSE, 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: MANDARIN COURT, HAMBRIDGE RD, NEWBURY, BERKSHIRE RG14 5SQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0217888 | Active | Licenced property: COLTHROP LANE BERKSHIRE COMMERICLAS THATCHAM BERKS THATCHAM THATCHAM GB RG19 4NN. Correspondance address: 42 LONDON ROAD FELTHAM HOUSE NEWBURY GB RG20 1LA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0217888 | Active | Licenced property: COLTHROP LANE BERKSHIRE COMMERICLAS THATCHAM BERKS THATCHAM THATCHAM GB RG19 4NN. Correspondance address: 42 LONDON ROAD FELTHAM HOUSE NEWBURY GB RG20 1LA |
Total # Mortgages/Charges | 59 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 57 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC | |
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
A COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELTHAM CONSTRUCTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
|
Services |
Portsmouth City Council | |
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Services |
Buckinghamshire County Council | |
|
Construction - Building Work |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Bracknell Forest Council | |
|
Construction - Contract Payments |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Buckinghamshire County Council | |
|
|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Fire Damage Reinstatement |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Buckinghamshire County Council | |
|
|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
|
Fire Damage Reinstatement |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Fire Damage Reinstatement |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Fire Damage Reinstatement |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Bracknell Forest Council | |
|
Construction - Contract Payments |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Buckinghamshire County Council | |
|
|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Bracknell Forest Council | |
|
Construction - Contract Payments |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Bracknell Forest Council | |
|
Construction - Contract Payments |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Bracknell Forest Council | |
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Other Income |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
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|
Bracknell Forest Council | |
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Construction - Contract Payments |
Bracknell Forest Council | |
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Construction - Contract Payments |
Bracknell Forest Council | |
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Construction - Contract Payments |
Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Hampshire County Council | building construction work | 2012/08/31 | GBP 150,000,000 |
Hampshire County Council and Surrey County Council have jointly sought to establish a framework agreement for the provision of building works (including projects based upon design and build) for Hampshire, Surrey and the surrounding local areas. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |