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FELLFOOT PROPERTY COMPANY LIMITED (00511600)

FELLFOOT PROPERTY COMPANY LIMITED (00511600) is an active UK company. incorporated on 22 September 1952. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. FELLFOOT PROPERTY COMPANY LIMITED has been registered for 73 years. Current directors include ARKWRIGHT, John Richard Charles, BEATTIE, Joanna Carole, BEATTIE, Mark William.

Company Number
00511600
Status
active
Type
ltd
Incorporated
22 September 1952
Age
73 years
Address
115 Mount Street, London, W1K 3NQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ARKWRIGHT, John Richard Charles, BEATTIE, Joanna Carole, BEATTIE, Mark William
SIC Codes
68100, 68209

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FELLFOOT PROPERTY COMPANY LIMITED

FELLFOOT PROPERTY COMPANY LIMITED is an active company incorporated on 22 September 1952 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FELLFOOT PROPERTY COMPANY LIMITED was registered 73 years ago.(SIC: 68100, 68209)

Status

active

Active since 73 years ago

Company No

00511600

LTD Company

Age

73 Years

Incorporated 22 September 1952

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

115 Mount Street London, W1K 3NQ,

Previous Addresses

10 Norwich Street London EC4A 1BD
From: 22 September 1952To: 29 April 2021
Timeline

13 key events • 1952 - 2022

Funding Officers Ownership
Company Founded
Sept 52
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Feb 12
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jan 17
Director Joined
Dec 17
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Owner Exit
Nov 22
New Owner
Nov 22
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

ARKWRIGHT, John Richard Charles

Active
Mount Street, LondonW1K 3NQ
Born October 1950
Director
Appointed 23 Apr 2021

BEATTIE, Joanna Carole

Active
Mount Street, LondonW1K 3NQ
Born February 1961
Director
Appointed N/A

BEATTIE, Mark William

Active
Mount Street, LondonW1K 3NQ
Born February 1962
Director
Appointed N/A

CLARKE, Alan Michael

Resigned
10 Norwich StreetEC4A 1BD
Secretary
Appointed 26 Nov 2001
Resigned 21 Feb 2011

COLLETT, Brian

Resigned
10 Norwich Street, LondonEC4A 1BD
Secretary
Appointed N/A
Resigned 26 Nov 2001

BEATTIE, Ann

Resigned
Riversea Beacon Road, DartmouthTQ6 0BS
Born February 1924
Director
Appointed N/A
Resigned 19 Nov 2003

CLUTTON, Bernard Geoffrey Owen

Resigned
Cursitor Street, LondonEC4A 1LT
Born March 1951
Director
Appointed 02 Oct 1996
Resigned 12 Sept 2011

DARLING, Helen Marie

Resigned
Cursitor Street, LondonEC4A 1LT
Born June 1972
Director
Appointed 18 Jan 2012
Resigned 14 Aug 2014

HARRIES, Nicholas John Samuel

Resigned
Cursitor Street, LondonEC4A 1LT
Born January 1971
Director
Appointed 27 Nov 2017
Resigned 30 Apr 2021

HORSFIELD, Charles Peter

Resigned
Cursitor Street, LondonEC4A 1LT
Born November 1964
Director
Appointed 12 Sept 2011
Resigned 07 Dec 2016

PARISH, Christopher Henry Woodbine

Resigned
Frittenden House, CranbrookTN17 2DG
Born October 1937
Director
Appointed N/A
Resigned 02 Oct 1996

PARKINSON, Michael Christian Lennard

Resigned
Cursitor Street, LondonEC4A 1LT
Born March 1975
Director
Appointed 19 Aug 2015
Resigned 23 Apr 2021

Persons with significant control

4

3 Active
1 Ceased

Miss Georgia Susan Beattie

Active
Mount Street, LondonW1K 3NQ
Born April 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Oct 2022

Mr Michael Christian Lennard Parkinson

Ceased
Cursitor Street, LondonEC4A 1LT
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2022

Mr Max Henry Forbes Beattie

Active
Mount Street, LondonW1K 3NQ
Born August 1990

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Mark William Beattie

Active
Mount Street, LondonW1K 3NQ
Born February 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
28 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
25 November 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 November 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2020
AAAnnual Accounts
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Auditors Resignation Company
22 May 2014
AUDAUD
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Secretary Company With Name
22 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
25 March 2008
288cChange of Particulars
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
1 December 2006
363aAnnual Return
Legacy
1 December 2006
190190
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
23 November 2005
363aAnnual Return
Legacy
23 November 2005
190190
Accounts With Accounts Type Full
20 December 2004
AAAnnual Accounts
Legacy
25 November 2004
363aAnnual Return
Legacy
28 November 2003
363aAnnual Return
Legacy
25 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2003
AAAnnual Accounts
Legacy
27 November 2002
363aAnnual Return
Accounts With Accounts Type Full
22 July 2002
AAAnnual Accounts
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
363aAnnual Return
Accounts With Accounts Type Full
28 September 2001
AAAnnual Accounts
Legacy
28 November 2000
363aAnnual Return
Accounts With Accounts Type Full
27 November 2000
AAAnnual Accounts
Legacy
25 November 1999
363aAnnual Return
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
25 November 1998
363aAnnual Return
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Legacy
27 November 1997
363aAnnual Return
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
26 November 1996
363aAnnual Return
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 1996
AAAnnual Accounts
Legacy
11 September 1996
288288
Legacy
11 September 1996
288288
Legacy
24 November 1995
363x363x
Accounts With Accounts Type Full
1 September 1995
AAAnnual Accounts
Auditors Resignation Company
14 March 1995
AUDAUD
Accounts With Accounts Type Full
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363x363x
Legacy
1 December 1993
363x363x
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Legacy
13 August 1993
403aParticulars of Charge Subject to s859A
Legacy
19 February 1993
287Change of Registered Office
Legacy
6 January 1993
403aParticulars of Charge Subject to s859A
Legacy
6 January 1993
403aParticulars of Charge Subject to s859A
Legacy
30 November 1992
395Particulars of Mortgage or Charge
Legacy
25 November 1992
363x363x
Accounts With Accounts Type Full
24 September 1992
AAAnnual Accounts
Legacy
27 November 1991
363x363x
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
27 November 1990
363363
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
5 April 1990
288288
Legacy
12 October 1989
363363
Accounts With Accounts Type Full
28 September 1989
AAAnnual Accounts
Legacy
6 April 1989
225(1)225(1)
Legacy
10 November 1988
363363
Accounts With Accounts Type Full
27 October 1988
AAAnnual Accounts
Legacy
8 April 1988
288288
Legacy
18 November 1987
363363
Accounts With Accounts Type Full
16 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
363363
Accounts With Accounts Type Full
8 October 1986
AAAnnual Accounts
Incorporation Company
22 September 1952
NEWINCIncorporation