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FELSHAM PLANNING & DEVELOPMENT LIMITED - 1 Western Terrace, Edinburgh, EH12 5QY, United Kingdom
Company Information
- Company registration number
- SC267721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Western Terrace
- Edinburgh
- EH12 5QY 1 Western Terrace, Edinburgh, EH12 5QY UK
Management
- Managing Directors
- LYNNE CAMPBELL
- PHILIP NEAVES
- CAMPBELL, Lynne
- NEAVES, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 20 years
- SIC/NACE
- 71112
Ownership
- Beneficial Owners
- Mr Philip Neaves
- Mr Philip Neaves
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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FELSHAM PLANNING & DEVELOPMENT LIMITED Company Description
- FELSHAM PLANNING & DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC267721. Its current trading status is "live". It was registered 2004-05-11. It has declared SIC or NACE codes as "71112". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at 1 Western Terrace .
Get FELSHAM PLANNING & DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Felsham Planning & Development Limited - 1 Western Terrace, Edinburgh, EH12 5QY, United Kingdom
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-04-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (2018-03-24) - PSC01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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notification-of-a-person-with-significant-control-without-name-date (2018-03-24) - PSC01
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31/07/17 TOTAL EXEMPTION FULL (2018-04-16) - AA
keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEAVES (2017-12-11) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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notification-of-a-person-with-significant-control (2017-12-11) - PSC01
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CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES (2017-06-28) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-28) - AA
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APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED (2017-09-19) - TM02
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 29/06/2016 (2016-06-30) - CH01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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11/05/16 FULL LIST (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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11/05/15 FULL LIST (2015-07-15) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-03-17) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
keyboard_arrow_right 2014
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11/05/14 FULL LIST (2014-06-24) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-12) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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11/05/13 FULL LIST (2013-07-12) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-05-01) - AA
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PREVEXT FROM 31/05/2012 TO 31/07/2012 (2013-01-17) - AA01
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change-account-reference-date-company-previous-extended (2013-01-17) - AA01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/08/2012 (2013-07-12) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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31/05/11 TOTAL EXEMPTION SMALL (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 14/06/2012 (2012-06-18) - CH01
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11/05/12 FULL LIST (2012-06-18) - AR01
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change-person-director-company-with-change-date (2012-06-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-03-02) - AA
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11/05/11 FULL LIST (2011-06-07) - AR01
keyboard_arrow_right 2010
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31/05/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAVES / 11/05/2010 (2010-06-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 11/05/2010 (2010-06-09) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 11/05/2010 (2010-06-09) - CH04
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11/05/10 FULL LIST (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-09) - CH04
keyboard_arrow_right 2009
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-20) - AA
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-25) - 363a
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legacy (2009-05-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-26) - 363a
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legacy (2008-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-08) - AA
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legacy (2007-02-06) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-06-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-16) - 363s
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legacy (2006-06-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-13) - 288b
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NEW DIRECTOR APPOINTED (2004-06-04) - 288a
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NEW SECRETARY APPOINTED (2004-05-21) - 288a
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SECRETARY RESIGNED (2004-05-13) - 288b
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INCORPORATION DOCUMENTS (2004-05-11) - NEWINC
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legacy (2004-05-13) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-06-04) - 288a
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legacy (2004-07-06) - 288a
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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incorporation-company (2004-05-11) - NEWINC