Fellfoot Property Company Limited

Company Name	Fellfoot Property Company Limited
Company Status	Active
Company Number	00511600
Category	Private Limited Company
Incorporation Date	22 September 1952(71 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Carole Beattie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Mark William Beattie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(68 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mrs Ann Beattie
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(39 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Riversea Beacon Road Kingswear Dartmouth South Devon TQ6 0BS

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(39 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	22 November 1991(39 years, 2 months after company formation)
Appointment Duration	10 years (resigned 26 November 2001)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(44 years after company formation)
Appointment Duration	14 years, 11 months (resigned 12 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	26 November 2001(49 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(59 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Helen Marie Darling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Michael Christian Lennard Parkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(62 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Nicholas John Samuel Harries
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(65 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Mr Mark William Beattie & Michael Parkinson 75.00% Ordinary
3.3k at £1	Mr Mark William Beattie 25.00% Ordinary

Financials

Year	2014
Turnover	£135,313
Net Worth	£1,768,858
Cash	£306,059
Current Liabilities	£54,332

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

27 November 1992	Delivered on: 30 November 1992 Satisfied on: 13 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 egin gate in the county of hereford & worcester t/no:HW45810. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1980	Delivered on: 17 July 1980 Satisfied on: 6 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 944 brighton road purley, croydon, sy 214359. Fully Satisfied
28 March 1972	Delivered on: 17 April 1972 Satisfied on: 6 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 432 hertford road, edmonton middlesex. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 29 March 2020 (8 pages)
18 December 2019	Accounts for a small company made up to 29 March 2019 (8 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 29 March 2018 (8 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mrs Joanna Carole Beattie on 5 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Mark William Beattie on 5 December 2017 (2 pages)
12 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
12 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
7 December 2017	Appointment of Mr Nicholas John Samuel Harries as a director on 27 November 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas John Samuel Harries as a director on 27 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
9 January 2017	Full accounts made up to 29 March 2016 (13 pages)
6 January 2017	Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016 (1 page)
6 January 2017	Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016 (1 page)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
9 January 2016	Full accounts made up to 29 March 2015 (12 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 13,333 (6 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 13,333 (6 pages)
13 November 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 19 August 2015 (2 pages)
13 November 2015	Termination of appointment of Helen Marie Darling as a director on 14 August 2014 (1 page)
13 November 2015	Termination of appointment of Helen Marie Darling as a director on 14 August 2014 (1 page)
13 November 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 19 August 2015 (2 pages)
29 December 2014	Full accounts made up to 29 March 2014 (14 pages)
29 December 2014	Full accounts made up to 29 March 2014 (14 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 13,333 (6 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 13,333 (6 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
23 December 2013	Full accounts made up to 29 March 2013 (15 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 13,333 (6 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 13,333 (6 pages)
6 January 2013	Full accounts made up to 29 March 2012 (15 pages)
6 January 2013	Full accounts made up to 29 March 2012 (15 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
22 February 2012	Appointment of Helen Marie Darling as a director (3 pages)
22 February 2012	Appointment of Helen Marie Darling as a director (3 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
13 December 2011	Full accounts made up to 29 March 2011 (15 pages)
26 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
26 September 2011	Appointment of Charles Peter Horsfield as a director on 12 September 2011 (3 pages)
26 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
26 September 2011	Appointment of Charles Peter Horsefield as a director (3 pages)
26 September 2011	Appointment of Charles Peter Horsfield as a director on 12 September 2011 (3 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
25 November 2010	Full accounts made up to 29 March 2010 (15 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
10 December 2009	Full accounts made up to 29 March 2009 (15 pages)
23 November 2009	Secretary's details changed for Alan Michael Clarke on 22 November 2009 (1 page)
23 November 2009	Secretary's details changed for Alan Michael Clarke on 22 November 2009 (1 page)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Mark William Beattie on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Joanna Carole Beattie on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Joanna Carole Beattie on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Mark William Beattie on 22 November 2009 (2 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
28 November 2008	Full accounts made up to 29 March 2008 (18 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
21 October 2008	Resolutions RES13 ‐ Re-sect 175(5)a 01/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Re-sect 175(5)a 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
8 November 2007	Full accounts made up to 29 March 2007 (15 pages)
8 November 2007	Full accounts made up to 29 March 2007 (15 pages)
3 January 2007	Full accounts made up to 29 March 2006 (15 pages)
3 January 2007	Full accounts made up to 29 March 2006 (15 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Return made up to 22/11/06; full list of members (3 pages)
1 December 2006	Return made up to 22/11/06; full list of members (3 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2005	Full accounts made up to 29 March 2005 (15 pages)
1 December 2005	Full accounts made up to 29 March 2005 (15 pages)
23 November 2005	Return made up to 22/11/05; full list of members (3 pages)
23 November 2005	Return made up to 22/11/05; full list of members (3 pages)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of debenture register (1 page)
20 December 2004	Full accounts made up to 29 March 2004 (14 pages)
20 December 2004	Full accounts made up to 29 March 2004 (14 pages)
25 November 2004	Return made up to 22/11/04; full list of members (8 pages)
25 November 2004	Return made up to 22/11/04; full list of members (8 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
18 September 2003	Full accounts made up to 29 March 2003 (15 pages)
18 September 2003	Full accounts made up to 29 March 2003 (15 pages)
27 November 2002	Return made up to 22/11/02; full list of members (8 pages)
27 November 2002	Return made up to 22/11/02; full list of members (8 pages)
22 July 2002	Full accounts made up to 29 March 2002 (13 pages)
22 July 2002	Full accounts made up to 29 March 2002 (13 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
23 November 2001	Return made up to 22/11/01; full list of members (8 pages)
23 November 2001	Return made up to 22/11/01; full list of members (8 pages)
28 September 2001	Full accounts made up to 29 March 2001 (14 pages)
28 September 2001	Full accounts made up to 29 March 2001 (14 pages)
28 November 2000	Return made up to 22/11/00; full list of members (8 pages)
28 November 2000	Return made up to 22/11/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 29 March 2000 (14 pages)
27 November 2000	Full accounts made up to 29 March 2000 (14 pages)
25 November 1999	Return made up to 22/11/99; full list of members (9 pages)
25 November 1999	Return made up to 22/11/99; full list of members (9 pages)
29 October 1999	Full accounts made up to 29 March 1999 (14 pages)
29 October 1999	Full accounts made up to 29 March 1999 (14 pages)
25 November 1998	Return made up to 22/11/98; full list of members (9 pages)
25 November 1998	Return made up to 22/11/98; full list of members (9 pages)
1 October 1998	Full accounts made up to 29 March 1998 (14 pages)
1 October 1998	Full accounts made up to 29 March 1998 (14 pages)
27 November 1997	Return made up to 22/11/97; full list of members (9 pages)
27 November 1997	Return made up to 22/11/97; full list of members (9 pages)
2 October 1997	Full accounts made up to 29 March 1997 (14 pages)
2 October 1997	Full accounts made up to 29 March 1997 (14 pages)
26 November 1996	Return made up to 22/11/96; full list of members (9 pages)
26 November 1996	Return made up to 22/11/96; full list of members (9 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 29 March 1996 (14 pages)
25 September 1996	Full accounts made up to 29 March 1996 (14 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
24 November 1995	Return made up to 22/11/95; full list of members (10 pages)
24 November 1995	Return made up to 22/11/95; full list of members (10 pages)
1 September 1995	Full accounts made up to 29 March 1995 (14 pages)
1 September 1995	Full accounts made up to 29 March 1995 (14 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (2 pages)
22 September 1952	Incorporation (16 pages)
22 September 1952	Incorporation (16 pages)

Fellfoot Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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