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Company Information for

FELTON PROPERTY AND INVESTMENTS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04484139
Private Limited Company
Active

Company Overview

About Felton Property And Investments Ltd
FELTON PROPERTY AND INVESTMENTS LIMITED was founded on 2002-07-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Felton Property And Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FELTON PROPERTY AND INVESTMENTS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
LONGHIRST GROUP LIMITED21/11/2013
EVER 1834 LIMITED05/11/2002
Filing Information
Company Number 04484139
Company ID Number 04484139
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:00:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTON PROPERTY AND INVESTMENTS LIMITED

Company Officers of FELTON PROPERTY AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COWELL
Director 2002-11-04
CHERYL PATRICIA FOREMAN
Director 2006-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH DAVID MCCONNACHIE SPEED
Director 2003-02-28 2013-09-24
LEIGH-ANNE CAVET
Company Secretary 2009-12-01 2013-04-01
MAURO ANDREA BIAGIONI
Director 2009-10-11 2012-11-29
STEPHEN COWELL
Company Secretary 2006-02-16 2009-12-01
TIMOTHY ROLAND LEVETT
Director 2006-05-02 2009-10-11
SIMON CHARLES DUCKWORTH
Director 2007-02-26 2007-11-29
SHAUN HASTINGS
Director 2006-04-02 2007-02-26
WILLIAM ROBERT DEMPSTER
Director 2002-12-24 2006-05-02
ALISON WENDY POWELL
Director 2005-08-24 2006-02-16
ALISON WENDY POWELL
Company Secretary 2005-08-24 2006-02-16
CHRISTOPHER UCHEGBU ALETE
Director 2002-12-24 2005-08-24
CHRISTOPHER UCHEGBU ALETE
Company Secretary 2002-12-24 2005-08-24
CATHERINE EVE
Director 2003-07-04 2004-03-30
EVERSECRETARY LIMITED
Nominated Secretary 2002-07-12 2002-12-24
EVERDIRECTOR LIMITED
Nominated Director 2002-07-12 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COWELL THIRSTON PROPERTY & INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
STEPHEN COWELL HORIZON CONSULTANCY & ASSESSMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-02-18
STEPHEN COWELL DECORO SPAS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Dissolved 2016-03-08
STEPHEN COWELL NORTH EAST PROPERTY AND INVESTMENTS LIMITED Director 2007-03-09 CURRENT 2007-02-19 Active
STEPHEN COWELL THE LONGHIRST GROUP EMPLOYEE BENEFIT COMPANY LIMITED Director 2002-12-03 CURRENT 2002-10-15 Dissolved 2016-02-16
CHERYL PATRICIA FOREMAN STAMFORD PROPERTY AND INVESTMENTS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHERYL PATRICIA FOREMAN THIRSTON PROPERTY & INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-02-01 Active
CHERYL PATRICIA FOREMAN HORIZON CONSULTANCY & ASSESSMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-02-18
CHERYL PATRICIA FOREMAN NORTH EAST PROPERTY AND INVESTMENTS LIMITED Director 2007-03-09 CURRENT 2007-02-19 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
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1359803.9
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-02AD02SAIL ADDRESS CHANGED FROM: LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL
2016-05-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1359803.9
2015-08-11AR0112/07/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 12/07/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 12/07/2015
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1359803.9
2014-08-06AR0112/07/14 FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-19AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-21RES15CHANGE OF NAME 31/10/2013
2013-11-21CERTNMCOMPANY NAME CHANGED LONGHIRST GROUP LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SPEED
2013-10-16AR0112/07/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 12/07/2013
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY LEIGH-ANNE CAVET
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MAURO BIAGIONI
2012-07-31AR0112/07/12 FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0112/07/11 FULL LIST
2010-09-03AR0112/07/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-03AD02SAIL ADDRESS CREATED
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12AP01DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COWELL
2009-12-01AP03SECRETARY APPOINTED MS LEIGH-ANNE CAVET
2009-09-08363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29363sRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-19123NC INC ALREADY ADJUSTED 25/06/04
2007-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11288bDIRECTOR RESIGNED
2007-11-09363sRETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
2007-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2007-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31288aNEW SECRETARY APPOINTED
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND
2005-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FELTON PROPERTY AND INVESTMENTS 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 FELTON PROPERTY AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-06 Outstanding NVM PRIVATE EQUITY LIMITED
DEBENTURE 2009-08-04 Outstanding VIVIENNE MARGARET COWELL (VMC)
DEBENTURE 2007-05-17 Outstanding NVM PRIVATE EQUITY LIMITED
LEGAL MORTGAGE 2004-12-29 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2004-09-13 Satisfied SAMANVAYA PARIVAR LONDON LIMITED
LEGAL MORTGAGE 2004-06-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-25 Satisfied HSBC BANK PLC
DEBENTURE 2004-04-30 Outstanding HSBC BANK PLC
CHARGE 2002-12-24 Satisfied NORTHERN ROCK PLC
DEBENTURE 2002-12-24 Satisfied NORTHERN VENTURE MANAGERS LIMITED
Intangible Assets
Patents
We have not found any records of FELTON PROPERTY AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTON PROPERTY AND INVESTMENTS LIMITED
Trademarks
We have not found any records of FELTON PROPERTY AND INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE TIMEC 1334 LIMITED 2011-12-21 Outstanding

We have found 1 mortgage charges which are owed to FELTON PROPERTY AND INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for FELTON PROPERTY AND INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as FELTON PROPERTY AND INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957

Outgoings
Business Rates/Property Tax
No properties were found where FELTON PROPERTY AND INVESTMENTS 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 FELTON PROPERTY AND INVESTMENTS 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 FELTON PROPERTY AND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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