| Company Name | Felton Pumphrey Limited |
|---|---|
| Director | Richard Spencer Rhodes |
| Company Status | Active |
| Company Number | 06369019 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Spencer Rhodes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Secretary Name | Harcourt Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Director Name | Mr Jeremy James Watts |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
Contact
| Website | fpca.co.uk |
|---|
Location
| Registered Address | 1 The Green Richmond TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Feltons LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Pumphrey Dasalo LTD 33.33% Ordinary |
| 1 at £1 | Richard Spencer Rhodes & Jeremy James Watts 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 19 October 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 19 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2021 | Change of details for Pumphrey Dasalo Limited as a person with significant control on 9 October 2019 (2 pages) |
| 18 March 2021 | Cessation of Feltons Limited as a person with significant control on 9 October 2019 (1 page) |
| 18 March 2021 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 18 March 2021 | Change of details for Mr Richard Spencer Rhodes as a person with significant control on 9 October 2019 (2 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 November 2019 | Cessation of Jeremy James Watts as a person with significant control on 7 November 2018 (1 page) |
| 18 November 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 30 August 2018 | Termination of appointment of Jeremy James Watts as a director on 28 August 2018 (1 page) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Mr Jeremy James Watts as a person with significant control on 15 February 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Jeremy James Watts as a person with significant control on 15 February 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Jeremy James Watts on 15 February 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Jeremy James Watts on 15 February 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Harcourt Registrars Limited on 19 July 2017 (1 page) |
| 15 September 2017 | Change of details for Mr Richard Spencer Rhodes as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Feltons Limited as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Richard Spencer Rhodes as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Feltons Limited as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Jeremy James Watts as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Jeremy James Watts as a person with significant control on 19 July 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Harcourt Registrars Limited on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Secretary's details changed for Harcourt Registrars Limited on 4 June 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Harcourt Registrars Limited on 4 June 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Harcourt Registrars Limited on 4 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 6 June 2014 (1 page) |
| 11 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Richard Spencer Rhodes on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Richard Spencer Rhodes on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Richard Spencer Rhodes on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Harcourt Registrars Limited on 1 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 June 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 1 June 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 12 September 2007 | Incorporation (33 pages) |
| 12 September 2007 | Incorporation (33 pages) |