FELTHAM GROUP LIMITED
FELTHAM GROUP LIMITED is an active private limited company, incorporated on 10 July 2003. The nature of the business is Activities of head offices. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. FELTHAM GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04827716 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/07/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FELTHAM HOUSE |
|---|---|
| Address Line 2 | 42 LONDON ROAD |
| Post Town | NEWBURY |
| County | BERKSHIRE |
| Postcode | RG14 1LA |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 07/08/2016 |
|---|---|
| Last Made Up Date | 10/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FELTHAM GROUP LIMITED
Directors
(The company's officers)
MR ANDREW BARRIE BROWN
(~57 year old British national)
42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA, ENGLAND
- Current Director
- Gives occupation as CHARTERED BUILDER
- Usually resident in ENGLAND
Appointed on 10/07/2003
RICHARD JOHN COLLINS
(~51 year old British national)
FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 24/08/2011
MR SIMON FORBES-GEORGE
(~40 year old British national)
FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
- Current Director
- Gives occupation as SURVEYING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2023
CHRISTOPHER IAIN HERMAN
(~49 year old British national)
42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 15/07/2013
MR ADAM MARTIN JERVIS
(~42 year old British national)
FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
SIMON CORMELL LAMPARD
(~57 year old British national)
42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2013
MR MAXIME WILLIAM SNOECK
(~37 year old British national)
FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2023
MR DAVID STUART YATES
(~58 year old British national)
42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 10/07/2003
DAVID STUART YATES
(British national)
FELTHAM HOUSE 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
- Current Secretary
Appointed on 01/08/2011
Shareholders
(Persons of Significant Control)
Mr David Stuart Yates
(~58 year old British national)
Feltham House, 42 London Road, Newbury, Berkshire, RG14 1LA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Barrie Brown
(~57 year old British national)
Feltham House, 42 London Road, Newbury, Berkshire, RG14 1LA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID STUART YATES
- MR ANDREW BARRIE BROWN
FELTHAM CONSTRUCTION LIMITED
- MR ANDREW BARRIE BROWN
- RICHARD JOHN COLLINS
- MR SIMON FORBES-GEORGE
- CHRISTOPHER IAIN HERMAN
- MR ADAM MARTIN JERVIS
- SIMON CORMELL LAMPARD
- MR MAXIME WILLIAM SNOECK
- MR DAVID STUART YATES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FELTHAM GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 1LA.
Map of FELTHAM GROUP LIMITED at local scale
Map of FELTHAM GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG14 1LA
Other companies with registered offices in RG14 1LA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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