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FELTHAM TWO LIMITED

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

This company is commonly known as Feltham Two Limited. The company was founded 85 years ago and was given the registration number 00354948. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FELTHAM TWO LIMITED
Company Number:00354948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1939
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

Secretary20 April 2018Active
Crooked Chimney Cottage, Shogmoor Lane, Skirmett, Henley On Thames, RG9 6TB

Director30 June 2004Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

Director12 June 2015Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary31 July 1994Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
The Gatehouse 16 Arlington Street, London, SW1A 1RD

Secretary-Active
29 Stanstead Road, Caterham, CR3 6AD

Secretary18 March 1994Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, ME17 4AD

Director31 December 1995Active
The Gatehouse Village Road, Dorney, Windsor, SL4 6QW

Director24 September 2002Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director31 July 1994Active
63 Park Avenue, Orpington, BR6 9EG

Director-Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
Hideaway, 5 Guildown Road, Guildford, GU2 4EW

Director11 May 2000Active
29 Stanstead Road, Caterham, CR3 6AD

Director-Active
19 Swan Cottages, Wittersham, Tenterden, TN30 7PA

Director31 July 1993Active
Linton Park, Linton, Maidstone, ME17 4AB

Director29 March 2011Active
Birch Cottage, 98 Ashley Road, Walton On Thames, KT12 1HP

Director24 September 2002Active
Ridge House, The Ridgeway, Sutton, SM2

Director24 September 2002Active
30 Frog Grove Lane, Guildford, GU3 3EX

Director24 September 2002Active

People with Significant Control

Associated Fisheries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Linton Park, Linton, Maidstone, United Kingdom, ME17 4AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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