Introduction
Watch Company
F
FPL (HARWELL NORTH) LTD
FPL (HARWELL NORTH) LTD is an active company incorporated on 9 July 2020 with the registered office located in Newbury. The company operates in the Construction sector, specifically engaged in development of building projects. FPL (HARWELL NORTH) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12730634
LTD Company
Age
5 Years
Incorporated 9 July 2020
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 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Feltham Construction Ltd, 42, Feltham House London Road Newbury, RG14 1LA,
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BATES, Michael Sean
ActiveLondon Road, NewburyRG14 1LA
Born February 1967
Director
Appointed 09 Jul 2020
BATES, Michael Sean
London Road, NewburyRG14 1LA
Born February 1967
Director
09 Jul 2020
Active
BROWN, Andrew Barrie
ResignedLondon Road, NewburyRG14 1LA
Born May 1966
Director
Appointed 10 Jul 2020
Resigned 07 Jul 2022
BROWN, Andrew Barrie
London Road, NewburyRG14 1LA
Born May 1966
Director
10 Jul 2020
Resigned 07 Jul 2022
Resigned
YATES, David Stuart
ResignedLondon Road, NewburyRG14 1LA
Born April 1966
Director
Appointed 09 Jul 2020
Resigned 07 Jul 2022
YATES, David Stuart
London Road, NewburyRG14 1LA
Born April 1966
Director
09 Jul 2020
Resigned 07 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, Newbury
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Feltham Properties Limited
London Road, Newbury
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2020