UKBizDB.co.uk

FELLSTREAM LIMITED

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

This company is commonly known as Fellstream Limited. The company was founded 63 years ago and was given the registration number 00662449. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FELLSTREAM LIMITED
Company Number:00662449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1960
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Stream, Bolter End Lane, Bolter End, High Wycombe, HP14 3NB

Secretary23 August 2003Active
Old Stream, Bolter End Lane, Bolter End, High Wycombe, HP14 3NB

Director-Active
White Gates, Cokes Farm Lane, Chalfont St Giles, HP8 4TU

Director-Active
Charlcote, Harewood Road, Chalfont St Giles, HP8 4UA

Secretary-Active
Charlcote, Harewood Road, Chalfont St Giles, HP8 4UA

Director-Active

People with Significant Control

Mr William Gilbert Wright
Notified on:17 October 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:White Gates, Cokes Farm Lane, Chalfont St Giles, England, HP8 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Lorna Simmons
Notified on:17 October 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Old Stream, Bolter End Lane, High Wycombe, England, HP14 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-08-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-25Resolution

Resolution.

Download
2022-08-25Address

Change registered office address company with date old address new address.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Address

Change registered office address company with date old address new address.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Resolution

Resolution.

Download
2016-08-09Address

Change registered office address company with date old address new address.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.