Active
Company Information for FEATHERSTONE ESTATE LIMITED
OLD KELWAYS, SOMERTON ROAD, LANGPORT, TA10 9SJ,
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Company Registration Number
05264017
Private Limited Company
Active |
Company Name | |
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FEATHERSTONE ESTATE LIMITED | |
Legal Registered Office | |
OLD KELWAYS SOMERTON ROAD LANGPORT TA10 9SJ Other companies in W1J | |
Company Number | 05264017 | |
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Company ID Number | 05264017 | |
Date formed | 2004-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 18:39:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES PETER BUTCHER |
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KEVIN JAMES CUSTIS |
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JAMES LOUIS CHRISTOPHER D'AQUINO |
||
COLIN JOHN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MARY CHAPPELL |
Director | ||
KEVIN JAMES CUSTIS |
Company Secretary | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
ALDWYCH CORPORATE SERVICES LIMITED |
Director | ||
DAVID JAMES PETER BUTCHER |
Director | ||
COLIN JOHN RUSSELL |
Director | ||
CHARLES FREDERICK ERNEST SUCHETT KAYE |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF TRUSTEE COMPANY NO.1 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
PINKINGS CLEUGH LIMITED | Director | 2016-04-14 | CURRENT | 2010-10-27 | Active | |
NEWBOND ENGINEERS (UK) LIMITED | Director | 2010-06-11 | CURRENT | 2003-11-04 | Active | |
PINKINGS CLEUGH LIMITED | Director | 2017-10-24 | CURRENT | 2010-10-27 | Active | |
PENNTRUST LIMITED | Director | 2016-02-03 | CURRENT | 2006-02-15 | Active | |
PINKINGS CLEUGH LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
WINDLELEAF LIMITED | Director | 2010-07-30 | CURRENT | 1990-07-30 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM 8 Finsbury Circus London EC2M 7AZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
PSC07 | CESSATION OF COLIN JOHN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr. Kevin James Custis on 2020-10-31 | |
PSC04 | Change of details for Mr. Kevin James Custis as a person with significant control on 2020-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOUIS CHRISTOPHER D'AQUINO | |
PSC07 | CESSATION OF ELIZABETH MARY CHAPPELL AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 29/11/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES LOUIS CHRISTOPHER D'AQUINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY CHAPPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 1 Curzon Street (4th Floor) London W1J 5FB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Kevin James Custis on 2016-04-14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES CUSTIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 18/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN JAMES CUSTIS on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 18/11/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 15/10/2013 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 14/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY CHAPPELL | |
AP01 | DIRECTOR APPOINTED DAVID JAMES PETER BUTCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, 6TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDWYCH CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED KEVIN JAMES CUSTIS | |
AR01 | 19/10/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 19/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN RUSSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AR01 | 19/10/09 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/07 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 278-282 HIGH HOLBORN, LONDON, WC1V 7HA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AMC DEED OF LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC |
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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 FEATHERSTONE ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FEATHERSTONE ESTATE LIMITED are:
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. |