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Home > England & Wales Companies > FELTON PUMPHREY LIMITED
Company Information for

FELTON PUMPHREY LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
06369019
Private Limited Company
Active

Company Overview

About Felton Pumphrey Ltd
FELTON PUMPHREY LIMITED was founded on 2007-09-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Felton Pumphrey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FELTON PUMPHREY LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 06369019
Company ID Number 06369019
Date formed 2007-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTON PUMPHREY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARCOURT RICHMOND LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED
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Company Officers of FELTON PUMPHREY LIMITED

Current Directors
Officer Role Date Appointed
HARCOURT REGISTRARS LIMITED
 Company Secretary 2007-09-12
RICHARD SPENCER RHODES
 Director 2007-09-12
JEREMY JAMES WATTS
 Director 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARCOURT REGISTRARS LIMITED HOH PHOENIX LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
HARCOURT REGISTRARS LIMITED HOH PHOENIX PETROLEUM LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
HARCOURT REGISTRARS LIMITED THE SALAMANDER PRESS LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Dissolved 2014-12-23
HARCOURT REGISTRARS LIMITED OCITO LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Active
HARCOURT REGISTRARS LIMITED PROSOURCE WORLDWIDE LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Active
HARCOURT REGISTRARS LIMITED MILLERS GARAGE (NEWBURY) LIMITED Company Secretary 2002-09-30 CURRENT 1998-11-20 Active
HARCOURT REGISTRARS LIMITED HFS FELTONS FINANCIAL SERVICES LTD Company Secretary 2001-10-09 CURRENT 2001-09-27 Active
HARCOURT REGISTRARS LIMITED PROSOURCE ACCOUNTING SERVICES LIMITED Company Secretary 2001-07-27 CURRENT 2001-07-27 Active - Proposal to Strike off
HARCOURT REGISTRARS LIMITED KITEBLUE LIMITED Company Secretary 2001-05-24 CURRENT 2001-05-23 Active
HARCOURT REGISTRARS LIMITED FELTONS (WINDSOR) LIMITED Company Secretary 2001-01-30 CURRENT 2001-01-30 Active - Proposal to Strike off
HARCOURT REGISTRARS LIMITED RETAIL DYNAMICS LIMITED Company Secretary 1992-07-10 CURRENT 1991-12-24 Active
HARCOURT REGISTRARS LIMITED A.E. HOPCRAFT LIMITED Company Secretary 1991-04-18 CURRENT 1986-10-02 Active
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active - Proposal to Strike off
RICHARD SPENCER RHODES CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active - Proposal to Strike off
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES NADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
RICHARD SPENCER RHODES FRONESYS DATA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD SPENCER RHODES AFP TRAINING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
RICHARD SPENCER RHODES CREATIVE CREDIT CONTROL LTD Director 2013-09-02 CURRENT 2013-09-02 Active
RICHARD SPENCER RHODES SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
RICHARD SPENCER RHODES PUMPHREY DASALO LIMITED Director 2006-08-08 CURRENT 2006-08-07 Active
RICHARD SPENCER RHODES HARCOURT REGISTRARS LIMITED Director 2003-03-17 CURRENT 1984-12-07 Active
RICHARD SPENCER RHODES PROSOURCE WORLDWIDE LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
RICHARD SPENCER RHODES LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active - Proposal to Strike off
RICHARD SPENCER RHODES PROSOURCE ACCOUNTING SERVICES LIMITED Director 2001-07-27 CURRENT 2001-07-27 Active - Proposal to Strike off
RICHARD SPENCER RHODES FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active - Proposal to Strike off
RICHARD SPENCER RHODES HARCOURT RICHMOND LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active - Proposal to Strike off
JEREMY JAMES WATTS ETHELBERT LTD Director 2012-11-26 CURRENT 2012-11-26 Active
JEREMY JAMES WATTS SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
JEREMY JAMES WATTS LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active - Proposal to Strike off
JEREMY JAMES WATTS FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active - Proposal to Strike off

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
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-10-01CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-03-19DISS40Compulsory strike-off action has been discontinued
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2021-03-18PSC05Change of details for Pumphrey Dasalo Limited as a person with significant control on 2019-10-09
2021-03-18PSC04Change of details for Mr Richard Spencer Rhodes as a person with significant control on 2019-10-09
2021-03-18PSC07CESSATION OF FELTONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-11-18PSC07CESSATION OF JEREMY JAMES WATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES WATTS
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-19PSC04Change of details for Mr Jeremy James Watts as a person with significant control on 2017-02-15
2017-09-18CH01Director's details changed for Mr Jeremy James Watts on 2017-02-15
2017-09-15PSC05Change of details for Feltons Limited as a person with significant control on 2017-07-19
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 19/07/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 19/07/2017
2017-09-15CH04SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-07-19
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10AR0112/09/14 ANNUAL RETURN FULL LIST
2014-11-10CH04SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2014-06-04
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG
2013-10-11AR0112/09/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-11AR0112/09/12 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-10-25AR0112/09/11 FULL LIST
2010-10-04AR0112/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WATTS / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-01AA01PREVEXT FROM 30/09/2009 TO 28/02/2010
2009-10-28AR0112/09/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-21363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FELTON PUMPHREY 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 PUMPHREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELTON PUMPHREY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FELTON PUMPHREY LIMITED

Intangible Assets
Patents
We have not found any records of FELTON PUMPHREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTON PUMPHREY LIMITED
Trademarks
We have not found any records of FELTON PUMPHREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTON PUMPHREY 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 (74990 - Non-trading company) as FELTON PUMPHREY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FELTON PUMPHREY 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 PUMPHREY 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 PUMPHREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1PL