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Home > England & Wales Companies > FELTHAM GROUP (NORTH) LIMITED
Company Information for

FELTHAM GROUP (NORTH) LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
01583436
Private Limited Company
Active

Company Overview

About Feltham Group (north) Ltd
FELTHAM GROUP (NORTH) LIMITED was founded on 1981-09-01 and has its registered office in Bury. The organisation's status is listed as "Active". Feltham Group (north) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FELTHAM GROUP (NORTH) LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in M14
 
Previous Names
B. FELTHAM LIMITED08/06/2004
Filing Information
Company Number 01583436
Company ID Number 01583436
Date formed 1981-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTHAM GROUP (NORTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DTE BUSINESS ADVISERS LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   THE DTE PAYROLL AND TAX CENTRE LIMITED
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Company Officers of FELTHAM GROUP (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FELTHAM
 Director 1994-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH FELTHAM
 Company Secretary 2004-06-09 2015-03-01
FELTHAM ESTATES LIMITED
 Director 2004-06-09 2010-10-25
JEAN MARGARET FELTHAM
 Company Secretary 1991-09-30 2004-06-09
BIRT FELTHAM
 Director 1991-09-30 2004-06-09
JEAN MARGARET FELTHAM
 Director 1991-09-30 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FELTHAM HAMPSHIRE PROPERTY INVESTMENTS LTD Director 2018-06-21 CURRENT 2018-06-21 Active
DAVID FELTHAM FELTHAM MANCHESTER LETTINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DAVID FELTHAM NORTHCAUSE LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
DAVID FELTHAM FELTHAM INVESTMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
DAVID FELTHAM ALDWYCH (MANCHESTER) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID FELTHAM FELTHAM (MANCHESTER) LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
DAVID FELTHAM NORTHSECURE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
DAVID FELTHAM J.E.FELTHAM LIMITED Director 2011-05-01 CURRENT 1996-03-06 Active
DAVID FELTHAM EDEN HOPE LIMITED Director 2011-05-01 CURRENT 2008-01-08 Active
DAVID FELTHAM S.J.FELTHAM LIMITED Director 2011-05-01 CURRENT 1996-03-08 Active
DAVID FELTHAM SALESTRONG LIMITED Director 2011-05-01 CURRENT 1996-12-30 Active
DAVID FELTHAM NORTON PLACE LIMITED Director 2011-05-01 CURRENT 2008-01-08 Active
DAVID FELTHAM M.FELTHAM LIMITED Director 2011-05-01 CURRENT 1996-03-13 Active
DAVID FELTHAM FELTHAM HOLDINGS LIMITED Director 2011-05-01 CURRENT 1996-03-13 Active
DAVID FELTHAM FURTHERNEW LIMITED Director 2011-05-01 CURRENT 1997-01-22 Active
DAVID FELTHAM THINKABOUT LIMITED Director 2011-05-01 CURRENT 1997-02-03 Active
DAVID FELTHAM HIGHRESERVE LIMITED Director 2011-05-01 CURRENT 2005-05-23 Active
DAVID FELTHAM ROMSEY INVESTMENTS LIMITED Director 2010-10-26 CURRENT 1996-03-13 Active
DAVID FELTHAM A READ LIMITED Director 2010-10-25 CURRENT 1989-07-20 Active
DAVID FELTHAM FIRSTWORD LIMITED Director 2010-10-25 CURRENT 1996-03-08 Active
DAVID FELTHAM FIRSTCAST LIMITED Director 2010-10-25 CURRENT 1996-03-08 Active
DAVID FELTHAM ALDWYCH HOMES LIMITED Director 2010-10-25 CURRENT 1996-03-13 Active
DAVID FELTHAM G. LYON LIMITED Director 2010-10-25 CURRENT 1996-04-22 Active
DAVID FELTHAM E.J. RALPH LIMITED Director 2010-10-25 CURRENT 1996-04-22 Active
DAVID FELTHAM M.A. FREEMAN LIMITED Director 2010-10-25 CURRENT 1996-04-23 Active
DAVID FELTHAM A. ROSE LIMITED Director 2010-10-25 CURRENT 1996-04-22 Active
DAVID FELTHAM FIRSTSHOP LIMITED Director 2010-10-25 CURRENT 1997-05-01 Active
DAVID FELTHAM B FELTHAM (MAINTENANCE) LIMITED Director 2010-10-25 CURRENT 1964-09-29 Active
DAVID FELTHAM ALDWYCH GROUP LIMITED Director 2010-10-25 CURRENT 2005-04-14 Active
DAVID FELTHAM FERNLEE SERVICES LIMITED Director 2005-11-04 CURRENT 2005-03-10 Active
DAVID FELTHAM SEAFORTH (MANCHESTER) LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
DAVID FELTHAM CARLOGIE HOUSE (SERVICES) LIMITED Director 1997-04-01 CURRENT 1975-04-10 Active
DAVID FELTHAM FELTHAM MANAGEMENT LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
DAVID FELTHAM FELTHAM ESTATES LIMITED Director 1996-03-14 CURRENT 1996-02-15 Active
DAVID FELTHAM RICHMAEL HOUSE (SERVICES) LIMITED Director 1994-11-09 CURRENT 1980-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 20 Aldwych Avenue Rusholme Manchester M14 5NL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07RES13Resolutions passed:
  • Section 177 and 182 of the companies act 2006 21/11/2016
  • ALTER ARTICLES
2017-01-07RES01ALTER ARTICLES 21/11/2016
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015834360006
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05TM02Termination of appointment of Jane Elizabeth Feltham on 2015-03-01
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-22AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-03AA01Current accounting period extended from 31/03/12 TO 30/06/12
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-19AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LIMITED
2010-10-19AR0130/09/10 FULL LIST
2010-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LIMITED / 30/09/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-19AR0130/09/09 FULL LIST
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-25363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-14AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-08CERTNMCOMPANY NAME CHANGED B. FELTHAM LIMITED CERTIFICATE ISSUED ON 08/06/04
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-02395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-30363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-11363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-10-31363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-11395PARTICULARS OF MORTGAGE/CHARGE
1995-02-27AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-10-03363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-03-30288NEW DIRECTOR APPOINTED
1993-12-21AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-10-19363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-11-24363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-07-18395PARTICULARS OF MORTGAGE/CHARGE
1992-03-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/91
1992-03-03363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-05-13287REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 64A BRIDGE STREET MANCHESTER M3 3BA
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FELTHAM GROUP (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FELTHAM GROUP (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-06-02 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1992-07-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FELTHAM GROUP (NORTH) LIMITED

Intangible Assets
Patents
We have not found any records of FELTHAM GROUP (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTHAM GROUP (NORTH) LIMITED
Trademarks
We have not found any records of FELTHAM GROUP (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTHAM GROUP (NORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FELTHAM GROUP (NORTH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FELTHAM GROUP (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELTHAM GROUP (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELTHAM GROUP (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL9 0DN