UKBizDB.co.uk

FELDAY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felday Estates Limited. The company was founded 26 years ago and was given the registration number 03442442. The firm's registered office is in HOLMBURY ST MARY. You can find them at Ockham Farm House, Holmbury Lane, Holmbury St Mary, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FELDAY ESTATES LIMITED
Company Number:03442442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:09 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Ockham Farm House, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ockham Farm, House, Holmbury Lane, Holmbury St Mary, England, RH5 6NA

Secretary10 December 1998Active
Ockham Farm House, Holmbury Lane, Holmbury St Mary, United Kingdom, RH5 6NA

Director10 June 2020Active
Pound Cottage, Pound Lane, Sonning, RG4 0XE

Secretary01 October 1997Active
Clereholt Cottage Felday Glade, Holmbury St Mary, Dorking, RH5 6PG

Secretary01 October 1997Active
Pound Cottage, Pound Lane, Sonning, RG4 0XE

Director01 October 1997Active
Ockham Farm, House, Holmbury Lane, Holmbury St Mary, England, RH5 6NA

Director01 October 1997Active
Kingswood House, Murthly, Perth, PH1 4HS

Director01 October 1998Active
108 Guildford Street, Chertsey, KT16 9AH

Director01 October 1997Active

People with Significant Control

Mr Hugh Charles Denny Pringle
Notified on:06 January 2021
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Ockham Farm House, Holmbury Lane, Holmbury St Mary, United Kingdom, RH5 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Charles Denny Pringle, Executor Of The Estate Of Mrs Sandra Pringle
Notified on:10 June 2020
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Ockham Farm House, Holmbury Lane, Holmbury St Mary, United Kingdom, RH5 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Pringle
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Ockham Farm House, Holmbury Lane, Holmbury St Mary, England, RH5 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-21Dissolution

Dissolution application strike off company.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-10Accounts

Accounts with accounts type micro entity.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.