About

Registered Number: 03390109
Date of Incorporation: 20/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 7 Bowood Road, Swindon, Wiltshire, SN1 4LP

 

Having been setup in 1997, Felbridge Homes Ltd have registered office in Swindon, Wiltshire. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUER, Sandra Jean 20 June 1997 - 1
METCALF, Susan Angela 20 June 1997 17 July 1997 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 April 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 30 April 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 29 April 2017
AD01 - Change of registered office address 25 November 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 24 September 2012
CERTNM - Change of name certificate 19 September 2012
CONNOT - N/A 19 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 June 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 15 March 2011
SH01 - Return of Allotment of shares 30 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 29 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 05 March 2004
395 - Particulars of a mortgage or charge 14 February 2004
363s - Annual Return 02 July 2003
395 - Particulars of a mortgage or charge 14 May 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 10 July 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 01 May 2002
AA - Annual Accounts 25 March 2002
395 - Particulars of a mortgage or charge 10 August 2001
363s - Annual Return 17 July 2001
MEM/ARTS - N/A 06 March 2001
CERTNM - Change of name certificate 22 February 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 08 April 1999
288b - Notice of resignation of directors or secretaries 04 August 1998
363s - Annual Return 15 July 1998
225 - Change of Accounting Reference Date 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
NEWINC - New incorporation documents 20 June 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 June 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 12 February 2004 Fully Satisfied

N/A

Legal charge 09 May 2003 Fully Satisfied

N/A

Legal charge 14 June 2002 Fully Satisfied

N/A

Legal charge 19 April 2002 Fully Satisfied

N/A

Legal charge 20 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.