About

Registered Number: 02982574
Date of Incorporation: 24/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 5 Victoria Road, Great Malvern, Worcs, WR14 2TE

 

Established in 1994, Felthorpe Ltd has its registered office in Worcs, it's status in the Companies House registry is set to "Active". There are 19 directors listed for Felthorpe Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAILES, Anne Drusilla 14 June 2002 - 1
HAILES, Laurence 14 June 2002 - 1
JOHNSON, Rachel Jane 04 December 2019 - 1
LLOYD, Mavis 31 October 1997 - 1
MOURING, Maggie 19 October 1996 - 1
VALLANCE, Jacqueline 18 May 1998 - 1
WARREN, James 04 December 2019 - 1
BUCKNALL, Helen Jacqueline 24 October 1994 08 January 1995 1
CLAYTON, Carl Graham 07 July 1995 07 February 1997 1
CLAYTON, Carole Louise 24 October 1994 07 February 1997 1
CONWAY, Angela 15 February 1997 29 July 1999 1
JENKINS, Jayne Denise 15 December 1995 26 October 2001 1
LEE, Susan Diane 24 October 1994 18 May 1998 1
MORRIS, Herbert John 24 October 1994 09 January 2005 1
SELIGMAN, Nigel Benjamin Charles 26 January 1995 18 June 1997 1
THORPE, Percy William 24 October 1994 19 June 1995 1
WALLER, John James 29 July 1999 14 June 2002 1
WHITING, Delrene Helen Elizabeth 26 October 2001 04 December 2019 1
WHITING, Gordon 26 October 2001 07 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP01 - Appointment of director 11 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 05 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 15 October 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 21 October 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 05 November 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 16 November 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 16 November 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 12 November 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 November 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 23 November 1999
AAMD - Amended Accounts 09 April 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
AAMD - Amended Accounts 03 March 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 18 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 26 October 1996
AA - Annual Accounts 14 August 1996
288 - N/A 30 January 1996
363s - Annual Return 07 November 1995
288 - N/A 17 July 1995
288 - N/A 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1995
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
287 - Change in situation or address of Registered Office 14 November 1994
CERTNM - Change of name certificate 01 November 1994
NEWINC - New incorporation documents 24 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.