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Home > England & Wales Companies > FELTHAM HOLDINGS LIMITED
Company Information for

FELTHAM HOLDINGS LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
03171981
Private Limited Company
Active

Company Overview

About Feltham Holdings Ltd
FELTHAM HOLDINGS LIMITED was founded on 1996-03-13 and has its registered office in Bury. The organisation's status is listed as "Active". Feltham Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in M14
 
Previous Names
D.FELTHAM LIMITED06/02/2018
Filing Information
Company Number 03171981
Company ID Number 03171981
Date formed 1996-03-13
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 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTHAM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DJH BURY LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   DJH PAYROLL AND TAX CENTRE LIMITED
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Companies with same name FELTHAM HOLDINGS LIMITED
The following companies were found which have the same name as FELTHAM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELTHAM HOLDINGS PTY LTD Active Company formed on the 2011-10-28
Feltham Holdings Limited Newfoundland and Labrador Dissolved
FELTHAM HOLDINGS (SOUTH) LIMITED FELTHAM HOUSE 42 LONDON ROAD NEWBIRY BERKSHIRE RG14 1LA Active Company formed on the 2019-10-17

Company Officers of FELTHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FELTHAM
 Director 2011-05-01
HAZEL ANNE FELTHAM
 Director 2018-01-18
JAMES EDWARD FELTHAM
 Director 2018-01-18
SARAH JANE FELTHAM
 Director 2018-01-18
AMY SUSAN WILSON-HOLLINSHEAD
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
FELTHAM ESTATES LTD
 Director 1996-03-18 2017-08-26
JANE ELIZABETH FELTHAM
 Company Secretary 1996-03-18 2015-03-01
CLIFFORD DONALD WING
 Company Secretary 1996-03-13 1996-03-18
BONUSWORTH LIMITED
 Director 1996-03-13 1996-03-18

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 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
DAVID FELTHAM FELTHAM GROUP (NORTH) LIMITED Director 1994-03-17 CURRENT 1981-09-01 Active
HAZEL ANNE FELTHAM FELTHAM MANCHESTER LETTINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SARAH JANE FELTHAM SEAFORTH (MANCHESTER) LIMITED Director 2016-09-16 CURRENT 2005-05-17 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
2025-02-10CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 20 Aldwych Avenue Rusholme Manchester M14 5NL
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTHAM
2018-09-06PSC07CESSATION OF DAVID FELTHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-16AP01DIRECTOR APPOINTED AMY SUSAN WILSON-HOLLINSHEAD
2018-02-16AP01DIRECTOR APPOINTED MS HAZEL ANNE FELTHAM
2018-02-16AP01DIRECTOR APPOINTED SARAH JANE FELTHAM
2018-02-16AP01DIRECTOR APPOINTED JAMES EDWARD FELTHAM
2018-02-06RES15CHANGE OF COMPANY NAME 19/01/23
2018-02-06CERTNMCOMPANY NAME CHANGED D.FELTHAM LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LTD
2017-04-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-08AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-05TM02Termination of appointment of Jane Elizabeth Feltham on 2015-03-01
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-05AR0113/03/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0113/03/13 FULL LIST
2012-04-05AR0113/03/12 FULL LIST
2012-04-03AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AP01DIRECTOR APPOINTED MR DAVID FELTHAM
2011-03-17AR0113/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0113/03/10 FULL LIST
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LTD / 01/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-14363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-05-0788(2)RAD 02/04/96--------- £ SI 9@1=9 £ IC 1/10
1996-04-16287REGISTERED OFFICE CHANGED ON 16/04/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1996-04-16288SECRETARY RESIGNED
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16288DIRECTOR RESIGNED
1996-04-03CERTNMCOMPANY NAME CHANGED METALPIN LIMITED CERTIFICATE ISSUED ON 04/04/96
1996-03-27SRES01ALTER MEM AND ARTS 18/03/96
1996-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FELTHAM HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FELTHAM HOLDINGS LIMITED's previous or outstanding mortgage charges.
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
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FELTHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTHAM HOLDINGS LIMITED
Trademarks
We have not found any records of FELTHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTHAM HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as FELTHAM HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FELTHAM HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL9 0DN