Introduction
Watch Company
F
FELTHAM HOLDINGS (SOUTH) LIMITED
FELTHAM HOLDINGS (SOUTH) LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Newbiry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FELTHAM HOLDINGS (SOUTH) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12266995
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Feltham House 42 London Road Newbiry, RG14 1LA,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATES, Michael Sean
Active42 London Road, NewbiryRG14 1LA
Born February 1967
Director
Appointed 17 Oct 2019
BATES, Michael Sean
42 London Road, NewbiryRG14 1LA
Born February 1967
Director
17 Oct 2019
Active
BROWN, Andrew Barrie
Active42 London Road, NewbiryRG14 1LA
Born June 1966
Director
Appointed 25 Nov 2019
BROWN, Andrew Barrie
42 London Road, NewbiryRG14 1LA
Born June 1966
Director
25 Nov 2019
Active
YATES, David Stuart
Active42 London Road, NewbiryRG14 1LA
Born April 1966
Director
Appointed 25 Nov 2019
YATES, David Stuart
42 London Road, NewbiryRG14 1LA
Born April 1966
Director
25 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
42 London Road, NewbiryRG14 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2019
Feltham Properties Limited
42 London Road, NewbiryRG14 1LA
Ownership of shares 75 to 100 percent
17 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020