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Company Information for

FELTON PALATINE LIMITED

SIRAMA LITTLE BOUNDES CLOSE, LONDON ROAD, TUNBRIDGE WELLS, KENT, TN4 0RS,

Company Registration Number

03940279

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Felton Palatine Ltd

FELTON PALATINE LIMITED was founded on 2000-03-06 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Felton Palatine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FELTON PALATINE LIMITED

SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD TUNBRIDGE WELLS KENT TN4 0RS Other companies in TN4

Filing Information

Company Number		03940279
Company ID Number		03940279
Date formed		2000-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		06/03/2012
Return next due		03/04/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-05-16 13:49:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTON PALATINE LIMITED

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Company Officers of FELTON PALATINE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ERNEST RICHARDSON	Company Secretary	2009-03-27
JAMES ERNEST RICHARDSON	Director	2010-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE DENIS EMBRA	Director	2005-05-20	2011-01-18
JOHN DAVID FELTON	Company Secretary	2008-01-29	2009-03-27
JOHN DAVID FELTON	Director	2005-08-19	2009-03-27
RICHARD JOSEPH HOUGHTON	Director	2005-05-20	2009-03-27
RICHARD WILLIAM WATERWORTH	Director	2000-10-28	2009-03-27
ANDREW ROBERT LOVELADY	Company Secretary	2001-10-01	2008-01-29
HELEN SILVANO	Company Secretary	2003-06-03	2008-01-29
IAN JAMES FOGARTY	Director	2000-04-19	2005-08-19
JOHN DAVID FELTON	Director	2000-04-19	2005-05-20
MICHAEL BARRY OWEN	Director	2000-08-28	2005-05-20
STEPHEN ROBERT WILLIAMS	Company Secretary	2000-04-19	2001-10-01
STEPHEN ROBERT WILLIAMS	Director	2000-04-19	2000-10-28
PHILIP EDWARD HOSKINSON	Director	2000-04-19	2000-08-28
CHRISTOPHER JOHN WILKINSON	Company Secretary	2000-03-15	2000-04-19
PETER WILD BULLIVANT	Director	2000-03-15	2000-04-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-06	2000-03-15
INSTANT COMPANIES LIMITED	Nominated Director	2000-03-06	2000-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ERNEST RICHARDSON	JELDER CONSULTANTS LIMITED	Company Secretary	2008-03-01	CURRENT	2000-05-05	Dissolved 2016-02-16
JAMES ERNEST RICHARDSON	NEWPORT DEVELOPMENTS (2004) LIMITED	Director	2011-01-18	CURRENT	2004-06-25	Dissolved 2014-02-18
JAMES ERNEST RICHARDSON	EUROPA PLAZA DEVELOPMENTS LIMITED	Director	2011-01-18	CURRENT	1998-08-28	Dissolved 2015-04-29
JAMES ERNEST RICHARDSON	BRABCO 419 LIMITED	Director	2010-08-08	CURRENT	2004-08-18	Dissolved 2014-02-18
JAMES ERNEST RICHARDSON	LANDMARK PROJECTS & DEVELOPMENTS LTD	Director	2010-08-08	CURRENT	1998-05-18	Dissolved 2014-10-21
JAMES ERNEST RICHARDSON	DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED	Director	2010-08-08	CURRENT	2005-04-21	Live but Receiver Manager on at least one charge
JAMES ERNEST RICHARDSON	WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED	Director	2010-08-08	CURRENT	2006-07-17	Live but Receiver Manager on at least one charge
JAMES ERNEST RICHARDSON	PRICE STREET BUSINESS CENTRE LIMITED	Director	2010-08-08	CURRENT	2001-09-27	Liquidation
JAMES ERNEST RICHARDSON	LIVERPOOL DEVELOPMENTS 2001 LTD	Director	2005-05-06	CURRENT	2001-06-12	Dissolved 2014-10-21
JAMES ERNEST RICHARDSON	HEADLAND HOLDINGS LIMITED	Director	2003-05-09	CURRENT	2003-05-09	Dissolved 2015-12-08
JAMES ERNEST RICHARDSON	READINGS LIMITED	Director	2001-04-12	CURRENT	2001-04-12	Active - Proposal to Strike off
JAMES ERNEST RICHARDSON	JELDER CONSULTANTS LIMITED	Director	2000-05-05	CURRENT	2000-05-05	Dissolved 2016-02-16
JAMES ERNEST RICHARDSON	BRANTWOOD SECURITY SERVICES LIMITED	Director	1998-10-21	CURRENT	1997-12-19	Dissolved 2015-11-17
JAMES ERNEST RICHARDSON	P.T. NELOM LIMITED	Director	1998-07-22	CURRENT	1935-06-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-24	3.6	Receiver abstract summary of receipts and payments brought down to 2017-01-13
2017-01-24	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009253
2017-01-24	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009406
2016-11-17	3.6	Receiver abstract summary of receipts and payments brought down to 2016-10-14
2016-05-06	3.6	Receiver abstract summary of receipts and payments brought down to 2016-04-14
2015-11-04	3.6	Receiver abstract summary of receipts and payments brought down to 2015-10-14
2015-05-26	3.6	Receiver abstract summary of receipts and payments brought down to 2015-04-14
2014-11-11	3.6	Receiver abstract summary of receipts and payments brought down to 2014-10-14
2014-05-01	3.6	Receiver abstract summary of receipts and payments brought down to 2014-04-14
2013-11-11	3.6	Receiver abstract summary of receipts and payments brought down to 2013-10-14
2012-10-30	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-30	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-14	LATEST SOC	14/03/12 STATEMENT OF CAPITAL;GBP 2000
2012-03-14	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	06/03/11 ANNUAL RETURN FULL LIST
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AP01	DIRECTOR APPOINTED JAMES ERNEST RICHARDSON
2010-06-01	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/10 FROM North House 17 North John Street Liverpool L2 5EA
2010-01-16	AA01	Previous accounting period shortened from 30/09/09 TO 31/03/09
2009-09-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	288a	Secretary appointed james richardson
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH
2009-06-04	288b	APPOINTMENT TERMINATED SECRETARY JOHN FELTON
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FELTON
2009-06-03	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 7-9 PRIORY MEWS MONKS FERRY BIRKENHEAD WIRRAL CH41 5AZ
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008
2008-03-07	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-20	288b	SECRETARY RESIGNED
2008-02-20	288b	SECRETARY RESIGNED
2008-02-20	288a	NEW SECRETARY APPOINTED
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-13	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-09-30	288b	DIRECTOR RESIGNED
2005-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	RES04	£ NC 1000/2000 20/05/0
2005-06-07	88(2)R	AD 20/05/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-05-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-18	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-11	288a	NEW SECRETARY APPOINTED
2003-05-29	ELRES	S366A DISP HOLDING AGM 15/05/03
2003-05-29	ELRES	S386 DISP APP AUDS 15/05/03
2003-05-29	ELRES	S366A DISP HOLDING AGM 15/05/03
2003-03-24	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-03	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-13	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FELTON PALATINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FELTON PALATINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2005-11-15	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2005-11-08	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-11-08	Outstanding	AIB GROUP (UK) PLC
LEGAL CHARGE	2000-04-19	Satisfied	ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FELTON PALATINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FELTON PALATINE LIMITED

Trademarks

We have not found any records of FELTON PALATINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FELTON PALATINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FELTON PALATINE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FELTON PALATINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FELTON PALATINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FELTON PALATINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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