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Home > England & Wales Companies > FEATHERLANE PROPERTIES LIMITED
Company Information for

FEATHERLANE PROPERTIES LIMITED

AMERSHAM, BUCKINGHAMSHIRE, HP6,
Company Registration Number
03600493
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Featherlane Properties Ltd
FEATHERLANE PROPERTIES LIMITED was founded on 1998-07-20 and had its registered office in Amersham. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
FEATHERLANE PROPERTIES LIMITED
 
Legal Registered Office
AMERSHAM
BUCKINGHAMSHIRE
 
Filing Information
Company Number 03600493
Date formed 1998-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 00:47:36
Primary Source:Companies House
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Company Officers of FEATHERLANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DARREL SAMSON
 Company Secretary 1998-07-24
DARSA ARVIND HARJI
 Director 2006-04-18
DARREL SAMSON
 Director 1998-07-24
LEONARD SAMSON
 Director 1998-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-07-20 1998-07-24
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-07-20 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREL SAMSON RINGHALL PROPERTIES LTD. Company Secretary 2007-03-12 CURRENT 2006-10-26 Active
DARREL SAMSON PREMVIEW PROPERTIES LIMITED Company Secretary 1994-07-17 CURRENT 1994-06-16 Active
DARREL SAMSON LONDON LUXURY APARTMENTS LIMITED Company Secretary 1994-04-28 CURRENT 1994-04-28 Active
DARSA ARVIND HARJI PRIMROSE RESIDENTIAL PROJECT LTD Director 2016-06-24 CURRENT 2016-05-03 Active
DARSA ARVIND HARJI RESIDENTIAL PROPERTY DEVELOPMENTS LTD Director 2014-09-23 CURRENT 2014-09-19 Dissolved 2016-11-08
DARSA ARVIND HARJI PREMVIEW PROPERTIES LIMITED Director 2003-07-01 CURRENT 1994-06-16 Active
DARREL SAMSON PRIMROSE RESIDENTIAL PROJECT LTD Director 2016-06-24 CURRENT 2016-05-03 Active
DARREL SAMSON RESIDENTIAL PROPERTY DEVELOPMENTS LTD Director 2014-09-23 CURRENT 2014-09-19 Dissolved 2016-11-08
DARREL SAMSON RINGHALL PROPERTIES LTD. Director 2007-03-12 CURRENT 2006-10-26 Active
DARREL SAMSON PREMVIEW PROPERTIES LIMITED Director 1995-04-24 CURRENT 1994-06-16 Active
DARREL SAMSON KENFLAME CONSULTANCY LIMITED Director 1994-07-17 CURRENT 1994-07-05 Dissolved 2014-12-30
DARREL SAMSON LONDON LUXURY APARTMENTS LIMITED Director 1994-07-07 CURRENT 1994-04-28 Active
LEONARD SAMSON PRIMROSE RESIDENTIAL PROJECT LTD Director 2016-05-03 CURRENT 2016-05-03 Active
LEONARD SAMSON RESIDENTIAL PROPERTY DEVELOPMENTS LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2016-11-08
LEONARD SAMSON LYON HALL INVESTMENTS LTD Director 2011-11-23 CURRENT 2001-03-15 Active
LEONARD SAMSON FUEL ACTIVE LIMITED Director 2011-07-01 CURRENT 1999-12-20 Active
LEONARD SAMSON RINGHALL PROPERTIES LTD. Director 2007-03-12 CURRENT 2006-10-26 Active
LEONARD SAMSON BRIDGE-RITE CERAMICS LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active
LEONARD SAMSON APEX PHARMACEUTICALS LTD. Director 2002-09-06 CURRENT 2002-09-06 Active
LEONARD SAMSON KENFLAME CONSULTANCY LIMITED Director 1994-07-17 CURRENT 1994-07-05 Dissolved 2014-12-30
LEONARD SAMSON PREMVIEW PROPERTIES LIMITED Director 1994-07-17 CURRENT 1994-06-16 Active
LEONARD SAMSON LONDON LUXURY APARTMENTS LIMITED Director 1994-04-28 CURRENT 1994-04-28 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
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-20DS01APPLICATION FOR STRIKING-OFF
2016-03-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 497
2015-07-29AR0130/06/15 FULL LIST
2014-11-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 497
2014-07-25AR0130/06/14 FULL LIST
2014-03-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-01AR0130/06/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2012-11-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-27AR0130/06/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARSA HARJI / 01/06/2012
2012-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREL SAMSON / 01/06/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL SAMSON / 01/06/2012
2012-02-28AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2011-08-01AR0112/07/11 FULL LIST
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-28AR0112/07/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARSA PATEL / 01/10/2009
2010-01-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / DARSA PATEL / 22/05/2009
2009-04-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMSON / 30/06/2008
2008-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREL SAMSON / 30/06/2008
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-11RES04£ NC 100/1000 30/07/0
2007-06-11123NC INC ALREADY ADJUSTED 30/07/06
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-1188(2)RAD 30/06/06--------- £ SI 494@1
2006-09-1588(2)RAD 14/04/06--------- £ SI 1@1
2006-08-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-03363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/03
2003-07-29363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-18363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-11363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288aNEW SECRETARY APPOINTED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288bSECRETARY RESIGNED
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04SRES01ADOPT MEM AND ARTS 24/07/98
1998-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FEATHERLANE PROPERTIES 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 FEATHERLANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-07-31

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 FEATHERLANE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FEATHERLANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEATHERLANE PROPERTIES LIMITED
Trademarks
We have not found any records of FEATHERLANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEATHERLANE PROPERTIES 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 (43390 - Other building completion and finishing) as FEATHERLANE PROPERTIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where FEATHERLANE PROPERTIES 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 FEATHERLANE PROPERTIES 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 FEATHERLANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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