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Home > England & Wales Companies > FELIXLANE PROPERTIES LIMITED
Company Information for

FELIXLANE PROPERTIES LIMITED

SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH,
Company Registration Number
05143633
Private Limited Company
Active

Company Overview

About Felixlane Properties Ltd
FELIXLANE PROPERTIES LIMITED was founded on 2004-06-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Felixlane Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FELIXLANE PROPERTIES LIMITED
 
Legal Registered Office
SUITE 4
164-170 QUEENS ROAD
SHEFFIELD
S2 4DH
Other companies in S1
 
Filing Information
Company Number 05143633
Company ID Number 05143633
Date formed 2004-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163302344  
Last Datalog update: 2024-07-05 15:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELIXLANE PROPERTIES LIMITED
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Company Officers of FELIXLANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS ACTION LIMITED
 Company Secretary 2004-06-15
CHRIS BROWNING
 Director 2016-12-01
PAUL DESMOND HOUSLEY
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-06-02 2004-06-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-06-02 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS ACTION LIMITED LARKMIST LIMITED Company Secretary 2008-06-04 CURRENT 2008-05-20 Active
BUSINESS ACTION LIMITED LSO ARCHITECTS LTD Company Secretary 2007-08-09 CURRENT 2001-09-26 Active
BUSINESS ACTION LIMITED LIMITANE LIMITED Company Secretary 2006-09-13 CURRENT 2003-11-28 Active - Proposal to Strike off
BUSINESS ACTION LIMITED LADDIN LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-03 Dissolved 2015-04-07
BUSINESS ACTION LIMITED SKYTEC LEISURE LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Dissolved 2014-01-22
BUSINESS ACTION LIMITED CRESSBROOK INVESTMENTS LIMITED Company Secretary 2003-01-02 CURRENT 1990-12-21 Active
BUSINESS ACTION LIMITED GTS MAINTENANCE LIMITED Company Secretary 2002-11-14 CURRENT 1997-01-13 Active
BUSINESS ACTION LIMITED CRESSBROOK ESTATES LIMITED Company Secretary 2002-08-02 CURRENT 1989-07-06 Active - Proposal to Strike off
BUSINESS ACTION LIMITED T.J. ELSDON CONSTRUCTION LIMITED Company Secretary 2001-08-15 CURRENT 1995-09-22 Active
BUSINESS ACTION LIMITED COUNTRY MANAGEMENT SERVICES LIMITED Company Secretary 2001-08-03 CURRENT 1996-11-12 Active - Proposal to Strike off
BUSINESS ACTION LIMITED CLEANCOURT HOLDINGS LIMITED Company Secretary 2001-07-06 CURRENT 1996-08-29 Dissolved 2017-03-06
BUSINESS ACTION LIMITED EVOLVE PROPERTIES LIMITED Company Secretary 2001-01-17 CURRENT 2001-01-10 Dissolved 2013-11-27
PAUL DESMOND HOUSLEY D G DOORS AND WINDOWS LTD Director 2013-09-05 CURRENT 2013-09-05 Active
PAUL DESMOND HOUSLEY C & H SUPPORT SERVICES LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2016-05-24
PAUL DESMOND HOUSLEY AVONROUND LIMITED Director 1991-10-10 CURRENT 1984-03-07 Dissolved 2014-12-30

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.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Termination of appointment of Business Action Limited on 2024-03-25
2023-07-10CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR TOM HOUSLEY
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWNING
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR CHRIS BROWNING
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 87 Trippet Lane Sheffield S1 4EL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr Paul Desmond Housley on 2013-06-01
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS ACTION LIMITED on 2010-06-01
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FELIXLANE PROPERTIES 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 FELIXLANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELIXLANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-07-01 £ 112,217
Creditors Due Within One Year 2011-07-01 £ 94,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FELIXLANE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 45,728
Cash Bank In Hand 2011-07-01 £ 76,251
Current Assets 2012-07-01 £ 88,888
Current Assets 2011-07-01 £ 78,933
Debtors 2012-07-01 £ 6,470
Fixed Assets 2012-07-01 £ 15,391
Fixed Assets 2011-07-01 £ 12,568
Shareholder Funds 2012-07-01 £ 7,938
Shareholder Funds 2011-07-01 £ 3,225
Stocks Inventory 2012-07-01 £ 36,690
Stocks Inventory 2011-07-01 £ 2,682
Tangible Fixed Assets 2012-07-01 £ 15,391
Tangible Fixed Assets 2011-07-01 £ 12,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELIXLANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELIXLANE PROPERTIES LIMITED
Trademarks
We have not found any records of FELIXLANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELIXLANE PROPERTIES 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 (41202 - Construction of domestic buildings) as FELIXLANE PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where FELIXLANE PROPERTIES 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 FELIXLANE PROPERTIES 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 FELIXLANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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